bigat-oyl.ru (Russian Oil Scam)
Posted: Sat Jun 30, 2018 4:39 am
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://bigat-oyl.ru (Russian Oil Scam)
PETROLEUM REFINERY "BIGAT-OYL" LLC
367912, RESPUBLIKA DAGESTAN, MAKHACHKALA, ULITSA DAKHADAEVA, D. 71
Phone: +7 495-208-45-32
info@bigat-oyl.ru
After receiving the scanned version of the supply contract, the Buyer shall review the contract, sign, seal and send the scanned version of the contract info@bigat-oyl.ru
bigat-oyl.ru was cloned from insolvent https://nknat-art.ru
http://www.badtea4er.ru/neft/art-neft.html = nknat-art.ru Art-Neft LLC, INN 2632806381
http://bankruptcy.su/2632806381
81.177.135.181
domain: BIGAT-OYL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Domain Plus"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-12-05T11:58:54Z
paid-till: 2018-12-05T11:58:54Z
free-date: 2019-01-05
source: TCI
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://bigat-oyl.ru (Russian Oil Scam)
PETROLEUM REFINERY "BIGAT-OYL" LLC
367912, RESPUBLIKA DAGESTAN, MAKHACHKALA, ULITSA DAKHADAEVA, D. 71
Phone: +7 495-208-45-32
info@bigat-oyl.ru
After receiving the scanned version of the supply contract, the Buyer shall review the contract, sign, seal and send the scanned version of the contract info@bigat-oyl.ru
bigat-oyl.ru was cloned from insolvent https://nknat-art.ru
http://www.badtea4er.ru/neft/art-neft.html = nknat-art.ru Art-Neft LLC, INN 2632806381
http://bankruptcy.su/2632806381
81.177.135.181
domain: BIGAT-OYL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Domain Plus"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-12-05T11:58:54Z
paid-till: 2018-12-05T11:58:54Z
free-date: 2019-01-05
source: TCI