Page 1 of 1

lukoilbenelux.nl (Russian Oil Scam)

Posted: Tue Oct 09, 2018 3:59 pm
by 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

Image Image Image

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://lukoilbenelux.nl (Russian Oil Scam)
(No website, domain used to send scam emails and fake documents)

194.58.112.174
Domain name: lukoilbenelux.nl
Registrar: PDR Ltd.
Registrant De Jong Bekker
Administrative contact gazneftconsulting@bk.ru
Abuse Contact: abuse-contact@publicdomainregistry.com
[highlight=yellow]Registration date 2018-09-11[/highlight]
Domain nameservers:
ns2.reg.ru
ns1.reg.ru