annpz.com (Russian Oil Scam)
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annpz.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
JSC ANTIPINSKY REFINERY
20, 6 km of Stary Tobolsky Trakt, Tyumen
625047, Tyumen region, Russian Federation
(7495) 208-67-59, +7345228418
Fax: (7495) 20-86-795
Е-mail: info@annpz.com
http://annpz.com (Russian Oil Scam)
Impersonating this Bankrupt company: https://www.list-org.com/company/3538325
JSC "ANTIPINSKY REFINERY" INN/ИНН 7204084481
Status: The legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it since January 04, 2020
ANNPZ.COM scam documents are being sent by (augustine ofili <apjassociate@gmail.com>)
apjassociate@gmail.com is also being used on crudeoil57.com
Scam Domain - Read Identifying Scam Websites
208.91.199.180
Domain Name: ANNPZ.COM
Registry Domain ID: 2558241952_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2020-09-07T13:10:24Z
Creation Date: 2020-09-07T13:10:20Z
Registry Expiry Date: 2021-09-07T13:10:20Z
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SITE-DNS.COM
Name Server: NS2.SITE-DNS.COM
Name Server: NS3.SITE-DNS.COM
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
JSC ANTIPINSKY REFINERY
20, 6 km of Stary Tobolsky Trakt, Tyumen
625047, Tyumen region, Russian Federation
(7495) 208-67-59, +7345228418
Fax: (7495) 20-86-795
Е-mail: info@annpz.com
http://annpz.com (Russian Oil Scam)
Impersonating this Bankrupt company: https://www.list-org.com/company/3538325
JSC "ANTIPINSKY REFINERY" INN/ИНН 7204084481
Status: The legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it since January 04, 2020
ANNPZ.COM scam documents are being sent by (augustine ofili <apjassociate@gmail.com>)
apjassociate@gmail.com is also being used on crudeoil57.com
Scam Domain - Read Identifying Scam Websites
208.91.199.180
Domain Name: ANNPZ.COM
Registry Domain ID: 2558241952_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2020-09-07T13:10:24Z
Creation Date: 2020-09-07T13:10:20Z
Registry Expiry Date: 2021-09-07T13:10:20Z
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SITE-DNS.COM
Name Server: NS2.SITE-DNS.COM
Name Server: NS3.SITE-DNS.COM