arsneftetransllc.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: 5800
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

arsneftetransllc.ru (Russian oil scam)

#1

Unread post by Caped Crusader » Sun Jul 01, 2018 9:08 am

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

http://arsneftetransllc.ru (Russian oil scam)
Arsneftetrans LLC
Russia 692331, Primorsky Krai,
<br>Garseniev, Prospekt Gorky 14 A,
INN: 2501012748
Tel:> +7 (495) 297 3008
Rotterdam:> +31 (10) 669 0441
support@arsneftetrans.ru,info@arsneftetrans.ru
Terminals: houston@arsneftetransllc.ru, rot@arsneftetransllc.ru, vlad@arsneftetransllc.ru
Houston Port: 38-44 Sheldon Rd Houston, TX 77015, USA.
China:> Qinhuangdao Rd, Huangdao Qu, Qingdao Shi, Shandong Sheng, China, 266500.
Rotterdam Port: Welplaatweg 110-104 3197 KS Botlek Rotterdam, Netherlands.
Vladivostok Port: Pervorechenskiy Rayon Vladivostok, Primorsky Krai, 690002, Russia.

Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nlwhich has now been re-registered by these scammers.

31.31.196.116
domain: ARSNEFTETRANSLLC.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: ARSNEFTETRANS, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-01-05T22:52:59Z
paid-till: 2019-01-05T22:52:59Z
free-date: 2019-02-06
source: TCI
arsneftetransllc.ru IN SOA
server: ns2.hosting.reg.ru
email: asnefte@inbox.ru



Post Reply
Stop 419 Scams and Scammers : Disclaimer