bnpzmanagement.ru (Russian Oil Scam)
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bnpzmanagement.ru (Russian Oil Scam)
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://bnpzmanagement.ru (Russian Oil Scam)
BNPZ MANAGEMENT (Fake / Advance Fee Fraud)
INN / KPP: 3121007782/312101001
Legal address: 309070, BELGORODSKAYA OBL, YAKOVLEVSKY DISTRICT,
STROITEL G, 5 AUGUST STREET, HOUSE 1A, ROOM 3
PALORA OLEG STEPANOVICH
sales@bnpzmanagement.ru
Skype BNPZ MANAGEMENT
Scammers using the details of this company which exists only on paper:
https://www.list-org.com/company/9879196
LLC "BNPZ MANAGEMENT" INN/KPP:3121007782/312101001
Financial Records 2019
Assets: ZERO
Sales: ZERO
Gross Profit: ZERO
Aggregate financial result of the period: ZERO
Scam Domain - Read Identifying Scam Websites
195.161.62.100
domain: BNPZMANAGEMENT.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: 2020-10-05T13:29:54Z
paid-till: 2021-10-05T13:29:54Z
free-date: 2021-11-05
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://bnpzmanagement.ru (Russian Oil Scam)
BNPZ MANAGEMENT (Fake / Advance Fee Fraud)
INN / KPP: 3121007782/312101001
Legal address: 309070, BELGORODSKAYA OBL, YAKOVLEVSKY DISTRICT,
STROITEL G, 5 AUGUST STREET, HOUSE 1A, ROOM 3
PALORA OLEG STEPANOVICH
sales@bnpzmanagement.ru
Skype BNPZ MANAGEMENT
Scammers using the details of this company which exists only on paper:
https://www.list-org.com/company/9879196
LLC "BNPZ MANAGEMENT" INN/KPP:3121007782/312101001
Financial Records 2019
Assets: ZERO
Sales: ZERO
Gross Profit: ZERO
Aggregate financial result of the period: ZERO
Scam Domain - Read Identifying Scam Websites
195.161.62.100
domain: BNPZMANAGEMENT.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: 2020-10-05T13:29:54Z
paid-till: 2021-10-05T13:29:54Z
free-date: 2021-11-05
source: TCI