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Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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llc-investekoproekt.ru / "NK "ROSTANEFT" (Russian Oil Scams)

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Unread post by Garrett » Thu Mar 09, 2023 8:34 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

http://llc-investekoproekt.ru (Russian Oil Scam)
LLC INVESTEKOPROEKT
TIN 7715761140
sales@llc-investekoproekt.ru
info@llc-investekoproekt.ru
sales@llc-investekoproekt.ru
export@llc-investekoproekt.ru
legal@llc-investekoproekt.ru
finance@llc-investekoproekt.ru
Phone
+7 (968) 769-35-87 +79687693587
+7 (495) 002-66-18 +74950026618
11 Parkovaya Ulitsa, Moscow, Russia

Their scam ad on petrofinder"
We ROSTANEFT LLC from Russia Federation is a well known Mandate Company for the supply of Russia petroleum products such as JET A1, JP54, EN590, AGO, ESPO, LCO and many more and kindly advise your buyer to review our SCO and send us ICPO accordingly to our CIF and FOB procedures without any further delay..
Email llc.rostaneft@mail.ru
Phone +79916377936
Fax +79910045888
Mobile Phone +79916300836
Address 423241, RESP TATARSTAN, CITY OF BUGULMA, DISTRICT
City Moscow
Postal/Zip Code 101000
Country Russia Russia
Website www.llc-investekoproekt.ru

https://www.audit-it.ru/contragent/1097 ... tekoproekt
LIMITED LIABILITY COMPANY "INVESTECOPROEKT"
TIN: 7715761140
Zero number of employees according to the Federal Tax Service for 2021.
................
https://www.list-org.com/company/355998
Organization OOO "NK "ROSTANEFT"
TIN: 1645025721
Announcements (court decisions) on insolvency: 12/17/2022:

31.31.198.45
2a00:f940:2:2:1:1:0:246
domain: LLC-INVESTEKOPROEKT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2022-11-03T19:22:24Z
paid-till: 2023-11-03T19:22:24Z
free-date: 2023-12-04
source: TCI
llc-investekoproekt.ru IN SOA
server: server246.hosting.reg.ru
email: support@reg.ru
rostaneft.jpg



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