mezieneftegaz.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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mezieneftegaz.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sat Jun 20, 2020 6:36 pm

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

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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://mezieneftegaz.ru (Russian Oil Scam)

No website, @mezieneftegaz.ru is used to send scam emails and fake documents using the following:
MEZIE NEFTEGAZ
INN 4632257311
305000, Russia Federation, Kursk region, Kursk city,
Volodarskogo street, House 70, Office 1/4.
mezie.neftegaz@mail.ru, mezie.neftegaz@mezieneftegaz.ru
Phone: +7 (960) 689-6297, +7 (4712) 446-808
1.jpg
https://www.linkedin.com/in/mezie-neftegaz-b648311a5/
Mezie NefteGaz
Chief Executive Officer at LLC Mezie NefteGaz
Amsterdam, North Holland, Netherlands
https://www.facebook.com/Mezie-NefteGaz ... 270996044/
LLC MEZIE NEFTEGAZ We facilitate the buying and selling of Petroleum and Agricultural product.
We connect buyers worldwide to reliable, major Russian suppliers, end sellers and manufacture of petroleum products.
No upfront payment.
+7 960 689-62-97
mezie.neftegaz@mail.ru
Scam Domain - Read Identifying Scam Websites

194.58.112.174
domain: MEZIENEFTEGAZ.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-10-09T08:31:17Z
paid-till: 2021-10-09T08:31:17Z
free-date: 2021-11-09



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