mary-nafta.ru (Russian Oil Scam)
Posted: Wed Oct 16, 2019 11:39 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://www.mary-nafta.ru (Russian Oil Scam)
CLOSED JOINT STOCK COMPANY MARIY-NAFTA
424007, Russia, Rep Mari El,City of Yoshkar-Ola Chistoozernoye P., Stroiteley street, 92.
Sales Department +7 (8362) 347051, +7 (926) 002 7394. (Anonymous Mobile)
Personel: Michael Dmitry sales@mary-nafta.ru
Legal Department legal@mary-nafta.ru
General Secretary info@mary-nafta.ru
This warehouse has a platform with drainage devices, pipelines and storage tanks, a pumping station and a platform for delivery of petroleum products.
The pumping station is located in a separate heated building, which features a computer room with pump and other devices
Scammers impersonating this company which is nothing more than a small local fuel distributor.
37.140.192.79
domain: MARY-NAFTA.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: PAO "MARI-NAFTA"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-07-30T11:58:11Z
paid-till: 2020-07-30T11:58:11Z
free-date: 2020-08-30
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://www.mary-nafta.ru (Russian Oil Scam)
CLOSED JOINT STOCK COMPANY MARIY-NAFTA
424007, Russia, Rep Mari El,City of Yoshkar-Ola Chistoozernoye P., Stroiteley street, 92.
Sales Department +7 (8362) 347051, +7 (926) 002 7394. (Anonymous Mobile)
Personel: Michael Dmitry sales@mary-nafta.ru
Legal Department legal@mary-nafta.ru
General Secretary info@mary-nafta.ru
This warehouse has a platform with drainage devices, pipelines and storage tanks, a pumping station and a platform for delivery of petroleum products.
The pumping station is located in a separate heated building, which features a computer room with pump and other devices
Scammers impersonating this company which is nothing more than a small local fuel distributor.
37.140.192.79
domain: MARY-NAFTA.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: PAO "MARI-NAFTA"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-07-30T11:58:11Z
paid-till: 2020-07-30T11:58:11Z
free-date: 2020-08-30
source: TCI