surgutoil.com / Russian Oil Scam Fraud

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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surgutoil.com / Russian Oil Scam Fraud

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Unread post by Caped Crusader » Wed Aug 14, 2019 5:57 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

Image Image Image

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

Surgut Oil
49000 Ukraine, Dnepr,
4/26 Sholom-Aleichem Street
+38 063 247 08 10
info@surgutoil.com
www.surgutoil.com (Fake)

195.234.4.57
Domain Name: SURGUTOIL.COM
Registry Domain ID: 2328266004_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2018-11-01T05:05:21Z
Creation Date: 2018-11-01T00:25:02Z
Registry Expiry Date: 2019-11-01T00:25:02Z
Registrar: OnlineNIC, Inc.
Registrar IANA ID: 82
Registrar Abuse Contact Email: abuse@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.1GB.UA
Name Server: NS3.1GBUA.NET
Name Server: UNS2.1GB.RU
DNSSEC: unsigned
Registrant Name: Sokolov L Sergey
Registrant Organization: Sokolov L Sergey
Registrant Street: MOSKOVSKY PROSPECT 68 KHARKOV
Registrant City: Kharkov
Registrant State/Province: Kharkov
Registrant Postal Code: 61144
Registrant Country: UA
Registrant Phone: +380.632470810
Registrant Fax: +380.632470810
Registrant Email: agrotechnophos@ukr.net



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