pkfstorage.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

pkfstorage.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Wed Jan 29, 2020 10:51 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://pkfstorage.ru (Russian Oil Scam)
PKF NEFTBAZA LLC
4414038, Astrakhan Region, Astrakhan, Leningradsky
pereulok 16, Russian Federation
Telephone: +7 (999) 402 9256
Fax: +7 4 (73) 222 3091
Emails: info@pkfstorage.ru / houston@pkfstorage.ru rotterdam@pkfstorage.ru
ROTTERDAM CONTACT:
Moezelweg 151, 3198 LS Europoort Rotterdam, Netherlands
TELEPHONE: +3 (163) 525 08 52 / 31635250852
Human Resource Center
Vladimir Andreevich Filatov
Telephone: +7 (999) 402 92 56
controltower@pkfstorage.ru
freight@pkfstorage.ru

Scam Domain - Read Identifying Scam Websites

92.53.96.92
2a03:6f00:1::5c35:605c
domain: PKFSTORAGE.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
nserver: ns3.timeweb.org.
nserver: ns4.timeweb.org.
state: REGISTERED, DELEGATED, UNVERIFIED
org: PKFSTORAGE
registrar: TIMEWEB-RU
admin-contact: http://timeweb.name/contact-admin
created: 2019-02-25T14:30:03Z
paid-till: 2020-02-25T14:30:03Z
free-date: 2020-03-27
source: TCI
pkfstorage.ru IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru



Post Reply
Stop 419 Scams and Scammers : Disclaimer