ooo-neftezavod.ru (Russian oil scam)

[Caped Crusader]

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

www.ooo-neftezavod.ru (Russian oil scam)
OIL"REFINERY BALEZINO"LLC *Fake*
427552, Republic of Udmurtia, Balezinskiy district,
the village of Balezino, Park street, house 18
+7 (3412) 65-07-17
MOSCOW OFFICE: 123100, Moscow, Presnenskaya embankment, 12.
IFC "Federation Tower» +7 (495) 14-21-27
belenkov@ooo-neftezavod.ru
chernyakova_olga_n@ooo-neftezavod.ru
legal@ooo-neftezavod.ru
export@ooo-neftezavod.ru
sales@ooo-neftezavod.ru
security@ooo-neftezavod.ru
+7 ( 495) 14-21-275
+7 (3412) 65-07-17
In-plant telephone: 2525, 4747, 5252
INN: 1837012444

Impersonating this company:
http://www.list-org.com/company/7800172
"NEFTEPERERABATIVAYUSHCHIY ZAVOD BALEZINO"
INN 1837012444
Financial report 2016
Net Income: (0) "Zero"

Domain being used to send scam offers and fake documents.

23.236.62.147
domain: OOO-NEFTEZAVOD.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-03-17T06:59:01Z
paid-till: 2019-03-17T06:59:01Z
free-date: 2019-04-17
source: TCI