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intergazneft.com (Russian Oil Scam)

Posted: Sun May 12, 2019 10:59 am
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

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

https://www.intergazneft.com (Russian Oil Scam)
Intergaznef (Oil Company) INN 6450095250
Saratov region, Saratov, Cosmonauts Embankment 4. Moscow, 109428
Rotterdam Address: Nijmegenstraat 1 3087 CD Rotterdam, harbor nr. 2182a
Tel: +7 (495) 7443268
intergazneft@yandex.ru
intergazneft@yandex.ua
info@intergazneft.com

Impersonating this tiny insignificant company:
http://www.list-org.com/company/9241167
INTERGAZNEFT INN 6450095250
For 2016, the company's loss amounted to 28 thousand rubles. ($430)

23.236.62.147
Domain Name: INTERGAZNEFT.COM
Registrar URL: http://networksolutions.com
Updated Date: 2019-04-26T13:00:01Z
Creation Date: 2019-04-26T13:00:00Z
Registry Expiry Date: 2020-04-26T13:00:00Z
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET