varyeganeftegaz.ru (Russian Oil Scam)
Posted: Mon Jul 30, 2018 5:31 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: List of Cameroon Scammers and List of Nigerian Scammers
http://varyeganeftegaz.ru (Russian Oil Scam)
varyeganeftegaz PJSC - VNG Rosneft Oil Company (Fake)
odo-vng@varyeganeftegaz.ru
+79254269021
varyeganeftegaz.ru (no website) domain being used to send scam emails and fake documents.
Impersonating this company: https://www.list-org.com/company/308
Also impersonating RBC Terminal Rotterdam with the following details...
r.b.c.terminal@hotmail.com
+31 970 102 0172 / +319701020172
37.140.192.45
domain: VARYEGANEFTEGAZ.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: oao varyeganneftegaz
registrar: R01-RU
created: 2017-02-07T17:49:14Z
paid-till: 2019-02-07T17:49:14Z
free-date: 2019-03-10
source: TCI
varyeganeftegaz.ru IN SOA
server: ns2.hosting.reg.ru
email: abuse@reg.ru
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: List of Cameroon Scammers and List of Nigerian Scammers
http://varyeganeftegaz.ru (Russian Oil Scam)
varyeganeftegaz PJSC - VNG Rosneft Oil Company (Fake)
odo-vng@varyeganeftegaz.ru
+79254269021
varyeganeftegaz.ru (no website) domain being used to send scam emails and fake documents.
Impersonating this company: https://www.list-org.com/company/308
Also impersonating RBC Terminal Rotterdam with the following details...
r.b.c.terminal@hotmail.com
+31 970 102 0172 / +319701020172
37.140.192.45
domain: VARYEGANEFTEGAZ.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: oao varyeganneftegaz
registrar: R01-RU
created: 2017-02-07T17:49:14Z
paid-till: 2019-02-07T17:49:14Z
free-date: 2019-03-10
source: TCI
varyeganeftegaz.ru IN SOA
server: ns2.hosting.reg.ru
email: abuse@reg.ru