npznefteservice.ru / npznefte.ru (Russian oil scam)
Posted: Sun Jul 01, 2018 6:28 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
https://www.npznefteservice.ru (Russian Oil scam)
http://npznefte.ru (Russian Oil Scam)
ООО NEFTESERVIS
ИНН-7804309218
enquiry@npznefte.ru
export@npznefte.ru
legal@npznefte.ru
195253 Saint - Petersburg, prospect Energetikov,70 Liter "B"
Refinary address: Russia, Leningradskaya oblast, Slantsy
Impersonating this company...
https://www.list-org.com/company/3653066
Financial report 2016
Net loss -15 thousand Roubles (-$265)
23.236.62.147
domain: NPZNEFTESERVICE.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-08-13T06:22:24Z
paid-till: 2018-08-13T06:22:24Z
free-date: 2018-09-13
source: TCI
37.140.192.207
domain: NPZNEFTE.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-08-08T07:26:45Z
paid-till: 2018-08-08T07:26:45Z
free-date: 2018-09-08
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
https://www.npznefteservice.ru (Russian Oil scam)
http://npznefte.ru (Russian Oil Scam)
ООО NEFTESERVIS
ИНН-7804309218
enquiry@npznefte.ru
export@npznefte.ru
legal@npznefte.ru
195253 Saint - Petersburg, prospect Energetikov,70 Liter "B"
Refinary address: Russia, Leningradskaya oblast, Slantsy
Impersonating this company...
https://www.list-org.com/company/3653066
Financial report 2016
Net loss -15 thousand Roubles (-$265)
23.236.62.147
domain: NPZNEFTESERVICE.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-08-13T06:22:24Z
paid-till: 2018-08-13T06:22:24Z
free-date: 2018-09-13
source: TCI
37.140.192.207
domain: NPZNEFTE.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-08-08T07:26:45Z
paid-till: 2018-08-08T07:26:45Z
free-date: 2018-09-08
source: TCI