NEFTEK LLC / Russian Oil Scam Fraud

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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NEFTEK LLC / Russian Oil Scam Fraud

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Unread post by Pumpkin King » Wed May 26, 2021 3:13 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

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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

NEFTEK LLC or OOO Нефтэк
OGRN: 1176313017462
TIN: 6316232055
Address: 80 Michurina Str., Samara, Samara region 443110, Russia
CEO Kulkova Natalia Anatolevna
mob.phone: +79270192407
CEO\Partner Dr. Bigereev Ahmed Ibragimovich
+79055029530
E-mail: alexi.rene@inbox.ru

they are scammers, represent themselves as official agents of the petroleum
company "Surgutneftegas", sending well-forged fake documents under the
documents of the petroleum company "Surgutneftegas".
We should have had a deal with them, but we were lucky because one of the
documents that were sent to us from NEFTEK LLC contained gross spelling
errors, but the document had government stamps and signatures. We started
checking and it turned out that all the documents from NEFTEK LLC are fake,
and the organization of NEFTEK LLC are scammers.



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