kondurchaneft.ru (Russian Oil Scam)
- Pumpkin King
- Site Admin
- Posts: 2655
- Joined: Sun Dec 16, 2018 9:10 am
- Contact:
kondurchaneft.ru (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://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
2a02:4780:8:429:06126:1
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
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
2a02:4780:8:429:06126:1
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