tk-neftetrans.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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tk-neftetrans.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Wed Oct 16, 2019 1:57 pm

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

Image Image Image

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://tk-neftetrans.ru (Russian Oil Scam)
Tk-neftetrans
Ulitsa Mira, 29, Office 1, Novorossiysk, Krasnodarskiy ,Kray ,Russia 353900.
Telephone: +7 (495) 203-3525 ,
Mobile: +7 (926) 745-9064 (Anonymous Mobiles and VoIP numbers)
Fax: +7 (495) 203-3500
Email: tk@tk-neftetrans.ru
logistic@tk-neftetrans.ru
contact person: Ruslan Maximovic
ROTTERDAM BRANCH
Address: Moezelweg 101, 3198 LS Europoort Rotterdam, Netherlands
Telephone: +31 102 680 160
Email: rotterdam@tk-neftetrans.ru
andson@tk-neftetrans.ru
Operation manager: kumar samantha
HOUSTON BRANCH
Address: 5360 Eldora RdWaterloo, IB 50709, USA
Fax: +16194859444 / 619-485-9444
Email: houston@tk-neftetrans.ru
andson@tk-neftetrans.ru
Operation manager: Camel.B.Andson

81.177.135.131
domain: TK-NEFTETRANS.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC TK Neftetrans
registrar: R01-RU
created: 2018-10-10T13:21:56Z
paid-till: 2020-10-10T13:21:56Z
free-date: 2020-11-10
source: TCI



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