sogumlp.com (Russian Oil Scam)
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sogumlp.com (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
http://www.sogumlp.com (Russian Oil Scam)
Sogum LP
4, 5th floors Embankment Tower,
Presnenskaya nab. 10, Block C, Moscow, 123112
+7 495 142 82 48
demingreff@sogumlp.com
Suite 1, 4 Queen Street, Edinburgh,
EH2 1JE, Scotland, UK
+44 131 618 6652
info@sogumlp.com
Azerbaijan
5th floor, Baku White City business centre,
25E Nobel Ave., Baku AZ1025
chingizgadzhiev@sogumlp.com
Scam Domain - Read Scam Websites
81.177.141.22
Domain Name: SOGUMLP.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2019-01-18T00:05:22Z
Creation Date: 2019-01-17T19:31:31Z
Registry Expiry Date: 2020-01-17T19:31:31Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Registrant Name: LLC SOGU
Registrant State/Province: Moscow
Registrant Country: RU
Registrant Phone: +7.9268066558
Registrant Fax: +7.9268066558
Registrant Email: yenko_yurevich@list.ru
sogumlp.com IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru
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://www.sogumlp.com (Russian Oil Scam)
Sogum LP
4, 5th floors Embankment Tower,
Presnenskaya nab. 10, Block C, Moscow, 123112
+7 495 142 82 48
demingreff@sogumlp.com
Suite 1, 4 Queen Street, Edinburgh,
EH2 1JE, Scotland, UK
+44 131 618 6652
info@sogumlp.com
Azerbaijan
5th floor, Baku White City business centre,
25E Nobel Ave., Baku AZ1025
chingizgadzhiev@sogumlp.com
Scam Domain - Read Scam Websites
81.177.141.22
Domain Name: SOGUMLP.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2019-01-18T00:05:22Z
Creation Date: 2019-01-17T19:31:31Z
Registry Expiry Date: 2020-01-17T19:31:31Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Registrant Name: LLC SOGU
Registrant State/Province: Moscow
Registrant Country: RU
Registrant Phone: +7.9268066558
Registrant Fax: +7.9268066558
Registrant Email: yenko_yurevich@list.ru
sogumlp.com IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru