ooosaransknefteproduct.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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ooosaransknefteproduct.ru (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sat Feb 09, 2019 3:23 pm

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

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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
Details: List of Cameroon Scammers and List of Nigerian Scammers

https://ooosaransknefteproduct.ru (Russian Oil Scam)
OOO SARANSKNEFTEPRODUCT (LLC SNP) *Fake*
SARANSKNEFTEPRODUKT refinery is one of the largest refineries designed to process heavy, high-sulfur crude oil.
Sovetskaya St., 7
Mordovia Republic
430005 Russia Federation.
Tel: 89268068506
info@ooosaransknefteproduct.ru
export@ooosaransknefteproduct.ru
career@ooosaransknefteproduct.ru
admin@ooosaransknefteproduct.ru
INN 1327023488

Impersonating this small company which is NOT a refinery.
http://www.list-org.com/company/1036097
SARANSKNEFTEPRODUKT INN 1327023488
For 2017, the company's profit amounted to 156 thousand rubles. ($23k)

31.31.196.241
domain: OOOSARANSKNEFTEPRODUCT.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: SARANSKNEFTEPRODUKT
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-01-14T15:13:34Z
paid-till: 2020-01-14T15:13:34Z
free-date: 2020-02-14
source: TCI
ooosaransknefteproduct.ru IN SOA
server: ns1.reg.ru
email: hostmaster@ns1.reg.ru



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