neftepromllc.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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neftepromllc.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sun May 31, 2020 10:44 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:

Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh

Mbega Steven Etienne, sentenced to 5 years in prison in Russia

Adeniyi Akinnuwa

Nelson Adesina Tosin and Olajumoke Mayaki

Alain Blaise Atah Tcheguie

Mbah Eugene Awah

Chukwunagorom Richard Chijioke

Dereak Graf Mela

Ilori Evans Johnson

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

http://www.neftepromllc.com (Russian Oil Scam)
NEFTEPROM LLC Agency & Concultancy
INN:7842408940
Tavricheskaya street / Shpalernaya street,
Sankt-Petersburg, Russia, 191015
TELE: 070885-756400
EMAIL: mail@neftepromllc.com

Scammers impersonating this company: https://www.list-org.com/company/5741158

All active fake websites from the same scammer:
petrotraders-aa.com
petro-aa.com
linklineoiltraders.com
neftepromllc.com
lub-trading.com
petro-aa.com
frankgordeli.com
tankstoragelogistics.com https://www.stop419scams.com/viewtopic.php?t=10746
bulklogisticsbv.com https://www.stop419scams.com/viewtopic.php?t=10745
tankbulklogisticsbv.com https://www.stop419scams.com/viewtopic.php?t=10744

Scam Domain - Read Identifying Scam Websites

66.96.162.150
Domain Name: NEFTEPROMLLC.COM
Registrar URL: http://www.domain.com
Updated Date: 2020-01-26T20:21:40Z
Creation Date: 2019-04-30T14:01:29Z
Registry Expiry Date: 2021-04-30T14:01:29Z
Name Server: NS1.DOMAIN.COM
Name Server: NS2.DOMAIN.COM



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