volga-neva.ru (Russian Oil Scam)
Posted: Mon May 13, 2019 7:12 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
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
http://volga-neva.ru (Russian Oil Scam)
Volga Neva Shipping Company
190000, Sankt-Peterburg, prospekt Sredneokhtinskiy, d. 52/11
Tel: +7 (812) 2004813
Fax: +7 (812) 2004813
info@volga-neva.ru
logistic@volga-neva.ru
Volga Neva Shipping Company is one of the largest shipping company which carries out the major part of shipments under the Russian flag in Russian sector of the Arctic.
The company is a leader in oil transportation and transshipment and develops the following activities: exploration works,
transport and hydro installation building.
Text copied from murmanskstorage.ru (Russian Oil Scam)
78122004813 was also used on scam kavkazbunker.ru *dead*
Regardless of registration date, website content appears to be just a few weeks old.
81.177.135.63
domain: VOLGA-NEVA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: St. Petersburg g, sh.Moskovskoe, d.25, k.1, Lit., 196158
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016-06-03T10:49:52Z
paid-till: 2020-06-03T10:49:52Z
free-date: 2020-07-04
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
http://volga-neva.ru (Russian Oil Scam)
Volga Neva Shipping Company
190000, Sankt-Peterburg, prospekt Sredneokhtinskiy, d. 52/11
Tel: +7 (812) 2004813
Fax: +7 (812) 2004813
info@volga-neva.ru
logistic@volga-neva.ru
Volga Neva Shipping Company is one of the largest shipping company which carries out the major part of shipments under the Russian flag in Russian sector of the Arctic.
The company is a leader in oil transportation and transshipment and develops the following activities: exploration works,
transport and hydro installation building.
Text copied from murmanskstorage.ru (Russian Oil Scam)
78122004813 was also used on scam kavkazbunker.ru *dead*
Regardless of registration date, website content appears to be just a few weeks old.
81.177.135.63
domain: VOLGA-NEVA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: St. Petersburg g, sh.Moskovskoe, d.25, k.1, Lit., 196158
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016-06-03T10:49:52Z
paid-till: 2020-06-03T10:49:52Z
free-date: 2020-07-04
source: TCI