vabneft.ru (Russian Oil Scam)

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

#1

Unread post by Caped Crusader » Sun Jun 21, 2020 9:51 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

https://www.vabneft.ru (Russian Oil Scam)
VABNEFT - AVIATION KEROZEN AND OIL
299011, Kapitanskaya street, house 1, city of Sevastopol
Email mail: info@vabneft.ru
Email mail: sales@vabneft.ru
tax identification number TIN: 9204559562
VABNEFT Supplies and exports of crude oil, jet fuel, LNG, LPG, diesel fuel, Euro 4, EN590, Virgin Fuel oil D6, Mazut m100, & Naphtha, etc.

Scammers impersonating this company:
https://www.org-info.com/company/9010632
"Wholesale and retail trade, repair of motor vehicles, motorcycles"

Cloned from oil-stock.ru https://www.stop419scams.com/viewtopic.php?t=10163

Scam Domain - Read Identifying Scam Websites

104.198.14.52
domain: VABNEFT.RU
nserver: ns1.regery.net.
nserver: ns2.regery.net.
nserver: ns3.regery.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: OPENPROV-RU
admin-contact: https://www.openprovider.ru/products/do ... ion/whois/
created: 2020-04-02T18:23:43Z
paid-till: 2021-04-02T18:23:43Z
free-date: 2021-05-03
source: TCI



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