nvoc.ru (Russian Oil Scam)
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nvoc.ru (Russian Oil Scam)
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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
https://www.nvoc.ru (Russian Oil Scam)
Nizhnevolzhskaya Oil Company LLC
Krasnopresnenskaya Naberezhnaya, 12 Moscow 123610
+ 7 495 297 5711
export@nvoc.ru info@nvoc.ru
INN 3439009728
Impersonating this tiny company:
http://www.list-org.com/company/6430115
Nizhnevolzhskaya Oil Company INN 3439009728
For 2017, the company's profit amounted to 1,621 thousand rubles. ($24k)
81.177.165.240
domain: NVOC.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "NIZHEVOLZHSKAYA NEFTYANAYA KOMPANIYA"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-02-12T22:52:26Z
paid-till: 2020-02-12T22:52:26Z
free-date: 2020-03-15
source: TCI
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
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
https://www.nvoc.ru (Russian Oil Scam)
Nizhnevolzhskaya Oil Company LLC
Krasnopresnenskaya Naberezhnaya, 12 Moscow 123610
+ 7 495 297 5711
export@nvoc.ru info@nvoc.ru
INN 3439009728
Impersonating this tiny company:
http://www.list-org.com/company/6430115
Nizhnevolzhskaya Oil Company INN 3439009728
For 2017, the company's profit amounted to 1,621 thousand rubles. ($24k)
81.177.165.240
domain: NVOC.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "NIZHEVOLZHSKAYA NEFTYANAYA KOMPANIYA"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-02-12T22:52:26Z
paid-till: 2020-02-12T22:52:26Z
free-date: 2020-03-15
source: TCI