tymennefteprodukt.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://tymennefteprodukt.ru (Russian Oil Scam)
TYMENNEFTEPRODUKT LLC *Fake*
+7 (499) 394 7149
info@tymennefteprodukt.ru
contact@tymennefteprodukt.ru
sales@tymennefteprodukt.ru
Taxpayer Identification Number (INN) – 7203339183

Impersonating this company that exists only on paper:
http://www.list-org.com/company/1669480
Financial report 2016
Assets: 0 (Zero)
Net Income: 0 (Zero)

81.177.140.243
domain: TYMENNEFTEPRODUKT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Tymennefteprodukt LLC
registrar: R01-RU
created: 2018-02-06T20:34:50Z
paid-till: 2019-02-06T20:34:50Z
free-date: 2019-03-09
source: TCI