ilim-neftegaz.ru (Russian Oil Scam)
Posted: Tue Jul 09, 2019 10:34 am
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers 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://ilim-neftegaz.ru (Russian Oil Scam)
ILIM-NEFTEGAZ (Fake / Advance Fee Fraud)
4/2 Matveevskaya Street, Moscow 11901
info@ilim-neftegaz.ru
export@ilim-neftegaz.ru
Office No. +7-903-512-7445 +7-903-283-77-81 (Anonymous Mobile Phones)
Fax: +7(495)775-07-91
PSRN: 1067746901298
Tax: 7729553302
Scammers impersonating this insignificant company whose last financial report was 10 years ago at which time they incurred losses of $35k USD, which is about equivalent to the salary of a restaurant employee.
http://www.org-info.com/company/4371102
Company OOO "ILIM-NEFTEGAZ" registered 26 July 2006 year at 119501, Moscow G, MATVEEVSKAYA UL, 4, 2. Company was assigned OGRN 1067746901298 and the TIN 7729553302.
For 2009 year company made a loss 2291 ths rub. *($35k)
Scam Domain - Read Scam Websites
31.31.196.157
2a00:f940:2:2:1:1:0:156
domain: ILIM-NEFTEGAZ.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-05-17T15:11:30Z
paid-till: 2020-05-17T15:11:30Z
free-date: 2020-06-17
source: TCI
ilim-neftegaz.ru IN SOA
server: server156.hosting.reg.ru
email: support@reg.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://ilim-neftegaz.ru (Russian Oil Scam)
ILIM-NEFTEGAZ (Fake / Advance Fee Fraud)
4/2 Matveevskaya Street, Moscow 11901
info@ilim-neftegaz.ru
export@ilim-neftegaz.ru
Office No. +7-903-512-7445 +7-903-283-77-81 (Anonymous Mobile Phones)
Fax: +7(495)775-07-91
PSRN: 1067746901298
Tax: 7729553302
Scammers impersonating this insignificant company whose last financial report was 10 years ago at which time they incurred losses of $35k USD, which is about equivalent to the salary of a restaurant employee.
http://www.org-info.com/company/4371102
Company OOO "ILIM-NEFTEGAZ" registered 26 July 2006 year at 119501, Moscow G, MATVEEVSKAYA UL, 4, 2. Company was assigned OGRN 1067746901298 and the TIN 7729553302.
For 2009 year company made a loss 2291 ths rub. *($35k)
Scam Domain - Read Scam Websites
31.31.196.157
2a00:f940:2:2:1:1:0:156
domain: ILIM-NEFTEGAZ.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-05-17T15:11:30Z
paid-till: 2020-05-17T15:11:30Z
free-date: 2020-06-17
source: TCI
ilim-neftegaz.ru IN SOA
server: server156.hosting.reg.ru
email: support@reg.ru