argayashskaya-neftebaza.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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argayashskaya-neftebaza.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sun Nov 29, 2020 7:33 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

Image Image Image

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



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