intisalaamenergi.com (Russian Oil Scam)
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intisalaamenergi.com (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://intisalaamenergi.com (Russian Oil Scam)
P.T. Inti Salaam Energi (advance fee fraud)
Mobile: +62 81334515038 Phone: +62 21 58906253
Fax: +62 21-58908298
Email: operation@intisalaamenergi.com
KEBON JERUK BUSINESS PARK. BLOK C1-18 Jl.
Meruya Ilir Raya Kav. 88. Jakarta Barat
The following are all from the same scammer:
zapsibtrade.ru +6281334515038 +79855240598
indelbergip.com +6281334515038
intisalaamenergi.com +6281334515038 +622158906253
nkflot.com +6281334515038 +74908800010
etcullinanhk.com +6281334515038
creativemerits.net +6281334515038
zapsibtrade.ru +6281334515038
Scam Domain - Read Identifying Scam Websites
172.96.187.89
Domain Name: INTISALAAMENERGI.COM
Registrar URL: http://www.rumahweb.com
Updated Date: 2020-09-19T00:59:01Z
Creation Date: 2020-09-15T07:43:51Z
Registry Expiry Date: 2021-09-15T07:43:51Z
Name Server: NS1.HAWKHOST.COM
Name Server: NS2.HAWKHOST.COM
intisalaamenergi.com IN SOA
server: ns1.hawkhost.com
email: server@hawkhost.com
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://intisalaamenergi.com (Russian Oil Scam)
P.T. Inti Salaam Energi (advance fee fraud)
Mobile: +62 81334515038 Phone: +62 21 58906253
Fax: +62 21-58908298
Email: operation@intisalaamenergi.com
KEBON JERUK BUSINESS PARK. BLOK C1-18 Jl.
Meruya Ilir Raya Kav. 88. Jakarta Barat
The following are all from the same scammer:
zapsibtrade.ru +6281334515038 +79855240598
indelbergip.com +6281334515038
intisalaamenergi.com +6281334515038 +622158906253
nkflot.com +6281334515038 +74908800010
etcullinanhk.com +6281334515038
creativemerits.net +6281334515038
zapsibtrade.ru +6281334515038
Scam Domain - Read Identifying Scam Websites
172.96.187.89
Domain Name: INTISALAAMENERGI.COM
Registrar URL: http://www.rumahweb.com
Updated Date: 2020-09-19T00:59:01Z
Creation Date: 2020-09-15T07:43:51Z
Registry Expiry Date: 2021-09-15T07:43:51Z
Name Server: NS1.HAWKHOST.COM
Name Server: NS2.HAWKHOST.COM
intisalaamenergi.com IN SOA
server: ns1.hawkhost.com
email: server@hawkhost.com