ural-oyl.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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ural-oyl.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 9:32 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://ural-oyl.ru (Russian Oil Scam)
"URAL-OIL" REFINERY LLC *Fake*
614000 , Perm Region , Perm city , Ordzhonikidze street, 15.
+7495-532-86-72
info@ural-oyl.ru
+7968-670-85-17
comdepartment@ural-oyl.ru
+7495-298-33-90
fed@ural-oyl.ru
hotline@ural-oyl.ru
Petroleum REFINERY URAL-OIL is a member of the Russian Federation Chamber of Commerce and Industry and St. Petersburg Chamber of Commerce and Industry: Registration No. 33-4485.

Registration No. 33-4485 belongs to this insolvent company https://nknat-art.ru/en/about
http://www.badtea4er.ru/neft/art-neft.html = nknat-art.ru Art-Neft LLC, INN 2632806381
http://bankruptcy.su/2632806381 = nknat-art.ru is in Bankruptcy proceeding

217.107.34.121
domain: URAL-OYL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
created: 2018-04-06T15:25:33Z
paid-till: 2019-04-06T15:25:33Z
free-date: 2019-05-07
source: TCI



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