kuban-nefte.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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kuban-nefte.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sun Dec 08, 2019 12:50 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

https://kuban-nefte.ru (Russian Oil Scam)
(No website, domain is used to send scam emails and fake documents)

Scammers impersonating this company: https://www.list-org.com/company/1551100

Scam ad:
Are you looking for a Genuine and reliable Supplier of any Russia petroleum product like JP54 JetA1,D6,D2,M100,BITUMEN,CST180,LNG,LPG,REBCO,DIESEL EN590 and other refined products here in Russia Federation Worry no more at OOO KUBAN-NEFT COMPANY we have Available FOB Rotterdam/Houston and all Russian port for a good and workable procedure. We also give the sum of 50,000 USD to every buyer mandate that brought a serious buyer to us to do a deal. So if you are a buyer mandate hurry up now to do deal with us because a great cash prize awaits you along with the commission that is natural entitle to you as buyer mandate on a seller side. Kindly Contact us via {kuban-neft18@bk.ru} OR {info@kuban-nefte.ru} for our official SCO. Note that seller working procedure is not negotiable to the first-time buyer.
Mr. Kravchenko Alexey Alekseevich
Company Name: OOO KUBAN-NEFT
Email:kuban-neft18@bk.ru
Email:info@kuban-nefte.ru
Telephone:+79253801630
Skype:kuban-neft
81.177.135.62
domain: KUBAN-NEFTE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-07-19T15:22:25Z
paid-till: 2020-07-19T15:22:25Z
free-date: 2020-08-19
source: TCI



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