kordbunkerrefinery.com - Banabas Uche (Russian Oil Scam)

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

#1

Unread post by Pumpkin King » Wed Mar 24, 2021 12:14 am

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://kordbunkerrefinery.com - Banabas Uche (Russian Oil Scam)
KORD BUNKER Oil REFINERY (Advance Fee Fraud from Nigeria)
183039, Murmansk region, City of Murmansk,
Polyarnye Zori Street, 21-1. Russian Federation.
+79260042811
+79260042758
sales@kordbunkerrefinery.com
info@kordbunkerrefinery.com

This fake website was setup in Nigeria likely for Nigerian scammers living in Russia.
*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: KORDBUNKERREFINERY.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-01-23T05:50:34Z
Creation Date: 2021-01-23T05:50:33Z
Registry Expiry Date: 2022-01-23T05:50:33Z
Name Server: NS1.SERVCONFIG.COM
Name Server: NS2.SERVCONFIG.COM
Name Server: NS4.THCSERVERS.COM
kordbunkerrefinery.com IN SOA
server: ns1.servconfig.com
email: uchebanabas@gmail.com ****Uche Banabas, Nigeria****



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