kondurchaneft.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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kondurchaneft.ru (Russian Oil Scam)

#1

Unread post by Pumpkin King » Fri Jan 15, 2021 5:24 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://kondurchaneft.ru (Russian Oil Scam)
Kondurchaneft Refinery (Fake / Advance Fee Fraud)
Republic of Tatarstan , Almetyevsky district,
city of Almetyevsk , Lenin street, 15
423452 Russia
+7 499-390-37-79
info@kondurchaneft.ru
INN / KPP 1632003696 / 164401001

Scammers impersonating this company: https://www.list-org.com/company/6349
The real Kondurchaneft Refinery belong to Sheshmaoyl and they have nothing to do with this fraud.

Scam Domain - Read Identifying Scam Websites

45.87.80.194
2a02:4780:8:429:0:17bc:6126:1
domain: KONDURCHANEFT.RU
nserver: ns1.dns-parking.com.
nserver: ns2.dns-parking.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: OPENPROV-RU
admin-contact: https://www.openprovider.ru/products/do ... ion/whois/
created: 2020-07-29T15:03:54Z
paid-till: 2021-07-29T15:03:54Z
free-date: 2021-08-29
source: TCI



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