tnk-kontar.ru (Russian Oil Scam)

[Caped Crusader]

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://tnk-kontar.ru (Russian Oil Scam)
LLC TNK-KONTAR *Fake*
Oktyabrsky prospect 115, office 102, Onega, Arkhangelsk region, 164840 Russia
+7 4957489371
WhatsApp : +79670386044
info@tnk-kontar.ru
storage@tnk-kontar.ru
freight@tnk-kontar.ru
Rotterdam Services:
+31 10 310 0449
+31 10 310 0677
rtd@tnk-kontar.ru
houston@tnk-kontar.ru
OGRN: 1081674002520
INN: 1646024287
KPP:164601001
Skype: tnk-kontar.1

185.32.58.128
domain: TNK-KONTAR.RU
nserver: ns1.megagroup.ru.
nserver: ns2.megagroup.ru.
nserver: ns.megagroup.ru.
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-02-01T10:14:24Z
paid-till: 2019-02-01T10:14:24Z
free-date: 2019-03-04
source: TCI
tnk-kontar.ru IN SOA
server: ns.megagroup.ru
email: dnsmaster@megagroup.ru