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nizhnekamskaya-neftebaza.ru (Russian Oil Scam)

Posted: Tue Oct 09, 2018 4:36 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

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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://nizhnekamskaya-neftebaza.ru (Russian Oil Scam)
OOO "Nizhnekamskaya Neftebaza
423570, REPUBLIC TATARSTAN, NIZHNEKAMSK G, INDUSTRIAL AREA-2.
Phone: +7 (926) 778-75-59
Fax: +7 (926) 778-75-59
E-mail: storage@nizhnekamskaya-neftebaza.ru
Amsterdam Port / Rotterdam Port (Netherland) Rep.
Phone: +31 (203) 690 812
E-mail: rtm-logistics@nizhnekamskaya-neftebaza.ru
Houston Port (Houston Texas USA) Rep.
Phone: +1 (832) 251 7366
E-mail: houston-logistics@nizhnekamskaya-neftebaza.ru

37.140.192.213
domain: NIZHNEKAMSKAYA-NEFTEBAZA.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: "Nizhnekamskaya Neftebaza" OOO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
[highlight=yellow]created: 2018-03-30T07:39:29Z[/highlight]
paid-till: 2019-03-30T07:39:29Z
free-date: 2019-04-30
source: TCI