leonovsky.ru (Russian Oil Scam Fraud)
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leonovsky.ru (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
From: EGURNEV ALEXEY VLADIMIROVICH <leonovsky@inbox.ru>
Date: Sun, Dec 15, 2019 at 4:08 AM
Subject: JOINT STOCK COMPANY LEONOVSKY PETROLEUM PRODUCTS
To:
Dear Sir,
JOINT STOCK COMPANY LEONOVSKY, a legal and official mandate to Russia Refineries capable to supply is to the any real the buyer's Company About enterprise | with the any Petroleum the Products to your Discharge's the Designated Port, an either on FOB / CIF terms.The The products are as follows: JP54, D6, M100 / 75, D2, JET A1, EN590, LNG, LPG.
For more Information kindly contact us through our official Company details | the below details.
Regards,
EGURNEV ALEXEY
Email: leonovsky@inbox.ru | ojscleonovsky@leonovsky.ru
Skpye: EGURNEV ALEXEY VLADIMIROVICH
EGURNEV ALEXEY VLADIMIROVICH
Scam Domain - Read Identifying Scam Websites
81.177.140.31
domain: LEONOVSKY.RU (No Website - Domain used to send out scam emails)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JOINT STOCK COMPANY LEONOVSKY
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-11-15T07:02:13Z
paid-till: 2020-11-15T07:02:13Z
free-date: 2020-12-16
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
From: EGURNEV ALEXEY VLADIMIROVICH <leonovsky@inbox.ru>
Date: Sun, Dec 15, 2019 at 4:08 AM
Subject: JOINT STOCK COMPANY LEONOVSKY PETROLEUM PRODUCTS
To:
Dear Sir,
JOINT STOCK COMPANY LEONOVSKY, a legal and official mandate to Russia Refineries capable to supply is to the any real the buyer's Company About enterprise | with the any Petroleum the Products to your Discharge's the Designated Port, an either on FOB / CIF terms.The The products are as follows: JP54, D6, M100 / 75, D2, JET A1, EN590, LNG, LPG.
For more Information kindly contact us through our official Company details | the below details.
Regards,
EGURNEV ALEXEY
Email: leonovsky@inbox.ru | ojscleonovsky@leonovsky.ru
Skpye: EGURNEV ALEXEY VLADIMIROVICH
EGURNEV ALEXEY VLADIMIROVICH
Scam Domain - Read Identifying Scam Websites
81.177.140.31
domain: LEONOVSKY.RU (No Website - Domain used to send out scam emails)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JOINT STOCK COMPANY LEONOVSKY
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-11-15T07:02:13Z
paid-till: 2020-11-15T07:02:13Z
free-date: 2020-12-16
source: TCI