nefteperezavod.ru (Russian Oil Scam)
Posted: Sat Jul 25, 2020 10:15 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
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.nefteperezavod.ru (Russian Oil Scam)
NEFTEPERERABATIVAYUSHIJ ZAVOD
Company was founded in 2000
23/24 Dashnaya Street, Novosibirsk city, Novosibirskaya Municipal District,
Novosibirsk, 630082, Russian Federation
Legal address:
630082, Novosibirskaya Municipal District, Novosibirsk
ZAO “Neftepererabativayushij Zavod “Sintez”
ITN (Individual Taxpayer Number): 5402461804
info@nefteperezavod.ru
export@nefteperezavod.ru
sales@nefteperezavod.ru
support@nefteperezavod.ru
Telephone Contact:+7- 499- 3921- 681
Fax Contact:+7 495 3900 682
Scammers impersonating this company which was shut down in 2008:
https://www.list-org.com/company/10198197
INN 5402461804
Date of registration: 30.01.2006
Status: TERMINATION OF THE ACTIVITY OF A LEGAL ENTITY IN CONNECTION WITH THE EXCLUSION FROM THE REGISTER ON THE BASIS OF P.2 Article 21.1 OF THE FEDERAL LAW OF 08.08.2001 No. 129-FZ from 08 September 2008
Scam Domain - Read Identifying Scam Websites
216.239.38.21
216.239.36.21
216.239.34.21
216.239.32.21
domain: NEFTEPEREZAVOD.RU
nserver: dns1.namecheaphosting.com.
nserver: dns2.namecheaphosting.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC Center Oil
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-05-31T11:33:35Z
paid-till: 2021-05-31T11:33:35Z
free-date: 2021-07-01
source: TCI
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.nefteperezavod.ru (Russian Oil Scam)
NEFTEPERERABATIVAYUSHIJ ZAVOD
Company was founded in 2000
23/24 Dashnaya Street, Novosibirsk city, Novosibirskaya Municipal District,
Novosibirsk, 630082, Russian Federation
Legal address:
630082, Novosibirskaya Municipal District, Novosibirsk
ZAO “Neftepererabativayushij Zavod “Sintez”
ITN (Individual Taxpayer Number): 5402461804
info@nefteperezavod.ru
export@nefteperezavod.ru
sales@nefteperezavod.ru
support@nefteperezavod.ru
Telephone Contact:+7- 499- 3921- 681
Fax Contact:+7 495 3900 682
Scammers impersonating this company which was shut down in 2008:
https://www.list-org.com/company/10198197
INN 5402461804
Date of registration: 30.01.2006
Status: TERMINATION OF THE ACTIVITY OF A LEGAL ENTITY IN CONNECTION WITH THE EXCLUSION FROM THE REGISTER ON THE BASIS OF P.2 Article 21.1 OF THE FEDERAL LAW OF 08.08.2001 No. 129-FZ from 08 September 2008
Scam Domain - Read Identifying Scam Websites
216.239.38.21
216.239.36.21
216.239.34.21
216.239.32.21
domain: NEFTEPEREZAVOD.RU
nserver: dns1.namecheaphosting.com.
nserver: dns2.namecheaphosting.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC Center Oil
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-05-31T11:33:35Z
paid-till: 2021-05-31T11:33:35Z
free-date: 2021-07-01
source: TCI