chernigovskiy-npz.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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chernigovskiy-npz.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sat Oct 20, 2018 8:23 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

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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers

Impersonating this company: https://www.list-org.com/company/4062086

http://www.chernigovskiy-npz.ru (Russian Oil Scam)
JSC "Chernigov Refinery"
650537, Russia, Kemerovo region, Kemerovo region,
village New Balahonka, st. Oil workers, 1
Phone: +7 (499) 157-256
mail@chernigovskiy-npz.ru
director@chernigovskiy-npz.ru.
sekretar@chernigovskiy-npz.ru
commercial@chernigovskiy-npz.ru.
legal@chernigovskiy-npz.ru
euroasia@chernigovskiy-npz.ru
INN: 4250002248

199.79.62.121
domain: CHERNIGOVSKIY-NPZ.RU
nserver: ns1.cp-34.webhostbox.net.
nserver: ns2.cp-34.webhostbox.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Not Applicable
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
[highlight=yellow]created: 2018-10-03T07:38:08Z[/highlight]
paid-till: 2019-10-03T07:38:09Z
free-date: 2019-11-03
source: TCI
chernigovskiy-npz.ru IN SOA
server: ns1.cp-34.webhostbox.net
email: cpanel@webhostbox.net



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