gaznefteservis.com (Russian Oil Scam Fraud)
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gaznefteservis.com (Russian Oil Scam Fraud)
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
www.gaznefteservis.com (Fake)
OOO GAZNEFTESERVIS
OFFICE ADDRESS
123100
Russia Moscow,
15, 1st Krasnogvardeyyskiy Proyezd
НАШ АДРЕС
123100
Москва
1-я Красногвардейский проезд 15
Phone: + 7 499 398 97 61
Email: info@gaznefteservis.com
consultant@gaznefteservis.com
storage-depot@gaznefteservis.com
enquiring@gaznefteservis.com
export@gaznefteseriv.com
All text from this website come mostly from Rosneft annual reports (the 2014 one mostly).
Website only active since 2018.
Copied the real Gaznefteservis: INN 3407009122
Scam Domain - Read Identifying Scam Websites
185.230.60.195
Domain Name: GAZNEFTESERVIS.COM
Registry Domain ID: 2338350838_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2019-11-24T21:36:46Z
Creation Date: 2018-11-29T23:27:47Z
Registry Expiry Date: 2020-11-29T23:27:47Z
Registrar: Network Solutions, LLC
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS12.WIXDNS.NET
Name Server: NS13.WIXDNS.NET
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
www.gaznefteservis.com (Fake)
OOO GAZNEFTESERVIS
OFFICE ADDRESS
123100
Russia Moscow,
15, 1st Krasnogvardeyyskiy Proyezd
НАШ АДРЕС
123100
Москва
1-я Красногвардейский проезд 15
Phone: + 7 499 398 97 61
Email: info@gaznefteservis.com
consultant@gaznefteservis.com
storage-depot@gaznefteservis.com
enquiring@gaznefteservis.com
export@gaznefteseriv.com
All text from this website come mostly from Rosneft annual reports (the 2014 one mostly).
Website only active since 2018.
Copied the real Gaznefteservis: INN 3407009122
Scam Domain - Read Identifying Scam Websites
185.230.60.195
Domain Name: GAZNEFTESERVIS.COM
Registry Domain ID: 2338350838_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2019-11-24T21:36:46Z
Creation Date: 2018-11-29T23:27:47Z
Registry Expiry Date: 2020-11-29T23:27:47Z
Registrar: Network Solutions, LLC
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS12.WIXDNS.NET
Name Server: NS13.WIXDNS.NET