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gazpromneftlogistics.nl (Russian Oil Scam)

Posted: Fri Jul 31, 2020 7:43 pm
by Pumpkin King
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://www.gazpromneftlogistics.nl (Russian Oil Scam)
OAO Gazprom Neft - Oil Termina
Post Code : 625048
Address: TYUMEN, STR. REPUBLIC, D 81
GPS coordinates: 57.146891,65.55321
Legal address: 3198-LS ROTTERDAM-EUROPOORT THE NETHERLANDS.
Phone Number: +3197005033107
Official website address: www.gazpromneftlogistics.nl
Email: info@gazpromneftlogistics.nl / logistics@gazpromneftlogistics.nl

Scam Domain - Read Identifying Scam Websites

31.31.196.244
2a00:f940:2:2:1:1:0:182
Domain name: gazpromneftlogistics.nl
Registrar: GoDaddy.com
Creation Date: 2020-02-27
Updated Date: 2020-03-09
Domain nameservers:
ns1.hosting.reg.ru
ns2.hosting.reg.ru
gazpromneftlogistics.nl IN SOA
server: server182.hosting.reg.ru
email: support@reg.ru