trans-gz.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Agent Man
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trans-gz.com (Russian Oil Scam)

#1

Unread post by Secret Agent Man » Fri Feb 15, 2019 9:02 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

https://www.trans-gz.com (Russian Oil Scam)
TRANS-GZ TANK FARM STORAGE COMPANY *Fake*
123317, PRESNENSKAYA NABEREZNAYA 10, MOSCOW
+7(499)390-22-19
info@trans-gz.com
inquiring@trans-gz.com
storage-tankfarm@trans-gz.com
export@trans-gz.com
legal_practitioner@trans-gz.com
logistics@trans-gz.com
fleet-trans@trans-gz.com

Doesn't load presently - scam domain created just last month.

Domain Name: TRANS-GZ.COM
Registrar URL: http://www.reg.ru
Updated Date: 2019-02-05T00:23:39Z
Creation Date: 2019-01-18T22:36:02Z
Registry Expiry Date: 2020-01-18T22:36:02Z
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
Admin Phone: +7.4993902219
Admin Email: info@transgazru.com



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