gazpromneftterminal.ru (Russian Oil Scam)
Posted: Wed Oct 16, 2019 2:36 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
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
https://gazpromneftterminal.ru (Russian Oil Scam)
JSC GAZPROMNEFT
2012, “JSC GAZPROMNEFT - TERMINAL commence its bunkering operation in the port of Rotterdam
TYUMEN, STR. REPUBLIC, D 81
GPS coordinates: 57.146891,65.55321
Legal address: 630099, NOVOSIBIRSK REGION, G NOVOSIBIRSK, UL ??MAXIM GORKOGO, 80
Phone/Fax: + 7926-004-3651, (Anonymous Mobile)
Official website address: www.gazpromneftterminal.ru
Email: info@gazpromneftterminal.ru / gazpromneftterminal@list.ru
For Due Diligence: fraudwatch@gazpromneftterminal.ru
Scam Domain - Read Scam Websites
31.31.196.126
domain: GAZPROMNEFTTERMINAL.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: gazpromneft-terminal
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-08-20T07:57:36Z
paid-till: 2020-08-20T07:57:36Z
free-date: 2020-09-20
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
https://gazpromneftterminal.ru (Russian Oil Scam)
JSC GAZPROMNEFT
2012, “JSC GAZPROMNEFT - TERMINAL commence its bunkering operation in the port of Rotterdam
TYUMEN, STR. REPUBLIC, D 81
GPS coordinates: 57.146891,65.55321
Legal address: 630099, NOVOSIBIRSK REGION, G NOVOSIBIRSK, UL ??MAXIM GORKOGO, 80
Phone/Fax: + 7926-004-3651, (Anonymous Mobile)
Official website address: www.gazpromneftterminal.ru
Email: info@gazpromneftterminal.ru / gazpromneftterminal@list.ru
For Due Diligence: fraudwatch@gazpromneftterminal.ru
Scam Domain - Read Scam Websites
31.31.196.126
domain: GAZPROMNEFTTERMINAL.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: gazpromneft-terminal
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-08-20T07:57:36Z
paid-till: 2020-08-20T07:57:36Z
free-date: 2020-09-20
source: TCI