impexneftehim.ru (Russian Oil Scam)
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impexneftehim.ru (Russian Oil Scam)
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
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://impexneftehim.ru (Russian Oil Scam)
OOO Impexneftekhim
127018, Moscow, st. Suschevsky Val, 18
7 (495) 108-1466
info@impexneftehim.ru
OGRN 1027730011682 • INN 7730160881
Scammers impersonating IMPEKSNEFTEHIM: https://www.list-org.com/company/191228
OOO "IMPEKSNEFTEHIM"
Registration Date: 12/17/2002
"Agent activities in wholesale trading of industrial and technical chemicals, fertilizers and agrochemicals"
Scam Domain - Read Identifying Scam Websites
92.53.96.196
2a03:6f00:1::5c35:60c4
domain: IMPEXNEFTEHIM.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
nserver: ns3.timeweb.org.
nserver: ns4.timeweb.org.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: TIMEWEB-RU
admin-contact: http://timeweb.name/contact-admin
created: 2020-04-10T04:45:02Z
paid-till: 2021-04-10T04:45:02Z
free-date: 2021-05-11
source: TCI
impexneftehim.ru IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru
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://impexneftehim.ru (Russian Oil Scam)
OOO Impexneftekhim
127018, Moscow, st. Suschevsky Val, 18
7 (495) 108-1466
info@impexneftehim.ru
OGRN 1027730011682 • INN 7730160881
Scammers impersonating IMPEKSNEFTEHIM: https://www.list-org.com/company/191228
OOO "IMPEKSNEFTEHIM"
Registration Date: 12/17/2002
"Agent activities in wholesale trading of industrial and technical chemicals, fertilizers and agrochemicals"
Scam Domain - Read Identifying Scam Websites
92.53.96.196
2a03:6f00:1::5c35:60c4
domain: IMPEXNEFTEHIM.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
nserver: ns3.timeweb.org.
nserver: ns4.timeweb.org.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: TIMEWEB-RU
admin-contact: http://timeweb.name/contact-admin
created: 2020-04-10T04:45:02Z
paid-till: 2021-04-10T04:45:02Z
free-date: 2021-05-11
source: TCI
impexneftehim.ru IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru