ural-r-d.com - Banabas Uche (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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ural-r-d.com - Banabas Uche (Russian Oil Scam)

#1

Unread post by Pumpkin King » Tue Mar 23, 2021 10:35 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://ural-r-d.com - Banabas Uche (Russian Oil Scam)
URAL R & D (Advance Fee Fraud from Nigerian Scammers)
454087, Chelyabinsky region,
City of Chelyabinsky , Bratskaya Street,
building 2d, office 2 Russian Federation.
T. +31 63 52 505 01 / +31635250501 (Anonymous Mobile)
E. Info@Ural-r-d.com
E. services@Ural-r-d.com

Same Nigerian scammers as kordbunkerrefinery.com (Russian Oil Scam)
This fake website was setup in Nigeria likely for Nigerian scammers living in Russia and The Netherlands.
*uchebanabas.gmail.com belongs to "Uche Banabas" of Unizik Awka, Anambra State, Nigeria

Scam Domain - Read Identifying Scam Websites

74.124.218.227
Domain Name: URAL-R-D.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-02-16T17:00:41Z
Creation Date: 2021-02-16T17:00:41Z
Registry Expiry Date: 2022-02-16T17:00:41Z
Name Server: NS1.SERVCONFIG.COM
Name Server: NS2.SERVCONFIG.COM
Name Server: NS4.THCSERVERS.COM
ural-r-d.com IN SOA
server: ns1.servconfig.com
email: uchebanabas@gmail.com ****Uche Banabas, Nigeria****



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