argayashskaya-neftebaza.com (Russian Oil Scam)
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argayashskaya-neftebaza.com (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://argayashskaya-neftebaza.com (Russian Oil Scam)
ARGAYASHSKAYA,LLC
456881, CHELYABINSKY AREA, ARGAYASH DISTRICT,
ARGAYASH S, PRIVOKZALNAYA STR., 1, CHELYABINSKY RUSSIA.
General Information
E-mail: info@argayashskayaneftebaza.com
Tel: +7 (499) 276-45-00
+7 (929) 941-65-00
Storage Department:
E-mail: storage@argayashskayaneftebaza.com
export@argayashskayaneftebaza.com
Head of International Department:
Tel: +7 (985) 809-86-64
Rotterdam Office:
E-mail: rotterdam@argayashskayaneftebaza.com
Tel: +31108000000
Houston Office:
E-mail: houston@argayashskayaneftebaza.com
Tel: +13462585425
COMPANY DETAILS:
INN: 7438018540
KPP: 743801001
Scam Domain - Read Identifying Scam Websites
31.31.198.208
Domain Name: ARGAYASHSKAYA-NEFTEBAZA.COM
Registrar URL: http://www.reg.ru
Updated Date: 2020-08-12T07:10:24Z
Creation Date: 2020-08-12T07:10:22Z
Registry Expiry Date: 2021-08-12T07:10:22Z
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
Registrant Phone: +7.9260023945
Registrant Email: argayanskaya@inbox.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://argayashskaya-neftebaza.com (Russian Oil Scam)
ARGAYASHSKAYA,LLC
456881, CHELYABINSKY AREA, ARGAYASH DISTRICT,
ARGAYASH S, PRIVOKZALNAYA STR., 1, CHELYABINSKY RUSSIA.
General Information
E-mail: info@argayashskayaneftebaza.com
Tel: +7 (499) 276-45-00
+7 (929) 941-65-00
Storage Department:
E-mail: storage@argayashskayaneftebaza.com
export@argayashskayaneftebaza.com
Head of International Department:
Tel: +7 (985) 809-86-64
Rotterdam Office:
E-mail: rotterdam@argayashskayaneftebaza.com
Tel: +31108000000
Houston Office:
E-mail: houston@argayashskayaneftebaza.com
Tel: +13462585425
COMPANY DETAILS:
INN: 7438018540
KPP: 743801001
Scam Domain - Read Identifying Scam Websites
31.31.198.208
Domain Name: ARGAYASHSKAYA-NEFTEBAZA.COM
Registrar URL: http://www.reg.ru
Updated Date: 2020-08-12T07:10:24Z
Creation Date: 2020-08-12T07:10:22Z
Registry Expiry Date: 2021-08-12T07:10:22Z
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
Registrant Phone: +7.9260023945
Registrant Email: argayanskaya@inbox.ru