surgutoil.com / Russian Oil Scam Fraud
Posted: Wed Aug 14, 2019 5:57 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
Surgut Oil
49000 Ukraine, Dnepr,
4/26 Sholom-Aleichem Street
+38 063 247 08 10
info@surgutoil.com
www.surgutoil.com (Fake)
195.234.4.57
Domain Name: SURGUTOIL.COM
Registry Domain ID: 2328266004_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2018-11-01T05:05:21Z
Creation Date: 2018-11-01T00:25:02Z
Registry Expiry Date: 2019-11-01T00:25:02Z
Registrar: OnlineNIC, Inc.
Registrar IANA ID: 82
Registrar Abuse Contact Email: abuse@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.1GB.UA
Name Server: NS3.1GBUA.NET
Name Server: UNS2.1GB.RU
DNSSEC: unsigned
Registrant Name: Sokolov L Sergey
Registrant Organization: Sokolov L Sergey
Registrant Street: MOSKOVSKY PROSPECT 68 KHARKOV
Registrant City: Kharkov
Registrant State/Province: Kharkov
Registrant Postal Code: 61144
Registrant Country: UA
Registrant Phone: +380.632470810
Registrant Fax: +380.632470810
Registrant Email: agrotechnophos@ukr.net
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
Surgut Oil
49000 Ukraine, Dnepr,
4/26 Sholom-Aleichem Street
+38 063 247 08 10
info@surgutoil.com
www.surgutoil.com (Fake)
195.234.4.57
Domain Name: SURGUTOIL.COM
Registry Domain ID: 2328266004_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2018-11-01T05:05:21Z
Creation Date: 2018-11-01T00:25:02Z
Registry Expiry Date: 2019-11-01T00:25:02Z
Registrar: OnlineNIC, Inc.
Registrar IANA ID: 82
Registrar Abuse Contact Email: abuse@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.1GB.UA
Name Server: NS3.1GBUA.NET
Name Server: UNS2.1GB.RU
DNSSEC: unsigned
Registrant Name: Sokolov L Sergey
Registrant Organization: Sokolov L Sergey
Registrant Street: MOSKOVSKY PROSPECT 68 KHARKOV
Registrant City: Kharkov
Registrant State/Province: Kharkov
Registrant Postal Code: 61144
Registrant Country: UA
Registrant Phone: +380.632470810
Registrant Fax: +380.632470810
Registrant Email: agrotechnophos@ukr.net