neftehimprodukt.ru (Russian oil scam)
Posted: Sun Jul 01, 2018 5:49 pm
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://neftehimprodukt.ru (Russian oil scam)
OOO “NefteKhimProdukt” | Oil and Gas Refinery Company
Registered Address: Stroitelnaya ul., 1, Ufa, Respublika Bashkortostan, Russia, 450037
Telephone: +7 (926) 773 5466, +7 (347) 274-94-80
Fax: +7 (3472) 74-94-80
info@neftehimprodukt.ru
sales@neftehimprodukt.ru
export@neftehimprodukt.ru
Impersonating this company...
http://www.list-org.com/company/3874219
Financial report 2016
Net income $1842 USD
Regardless of domain registration date the content is recent.
31.31.196.219
domain: NEFTEHIMPRODUKT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "NefteKhimProdukt"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2009-12-31T21:00:00Z
paid-till: 2018-12-31T21:00:00Z
free-date: 2019-02-01
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://neftehimprodukt.ru (Russian oil scam)
OOO “NefteKhimProdukt” | Oil and Gas Refinery Company
Registered Address: Stroitelnaya ul., 1, Ufa, Respublika Bashkortostan, Russia, 450037
Telephone: +7 (926) 773 5466, +7 (347) 274-94-80
Fax: +7 (3472) 74-94-80
info@neftehimprodukt.ru
sales@neftehimprodukt.ru
export@neftehimprodukt.ru
Impersonating this company...
http://www.list-org.com/company/3874219
Financial report 2016
Net income $1842 USD
Regardless of domain registration date the content is recent.
31.31.196.219
domain: NEFTEHIMPRODUKT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "NefteKhimProdukt"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2009-12-31T21:00:00Z
paid-till: 2018-12-31T21:00:00Z
free-date: 2019-02-01
source: TCI