Sunday, April 22, 2018

nkttankfarm.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

https://www.nkttankfarm.com (Russian Oil Scam)
Nekst TankFarm *Fake*
123242, Moscow, Gruzinskaya B. Street, house 20,  23A OF 13
+7 (495) 208 11-58
+7(495) 908 83-48
info@nkttankfarm.com
logistics@nkttankfarm.com
export@nkttankfarm.com
tankstorage@nkttankfarm.com
Rotterdam office
Keizersgracht 62, 1015 CS Amsterdam, Netherland
Phone +310104866222
+74952081158
rotterdam@nkttankfarm.com
shipping@nkttankfarm.com
Rotterdam Port
HEINING 100, Westpoort No 6455.1044 AH Amsterdam
The Netherlands
tankstorage@nkttankfarm.com
export@nkttankfarm.com

As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
   Domain Name: NKTTANKFARM.COM
   Registrar URL: http://networksolutions.com
   Updated Date: 2018-03-14T09:28:40Z
   Creation Date: 2018-03-14T09:28:39Z
   Registry Expiry Date: 2019-03-14T09:28:39Z
   Name Server: NS2.WIXDNS.NET
   Name Server: NS3.WIXDNS.NET
   Registrant Name: Novo Leks
Registrant Street: Shabolovskaya 15 
Registrant City: Moscow
Registrant State/Province: RU-MOW
Registrant Postal Code: 105445
Registrant Country: RU
Registrant Phone: +1.4159496022
Registrant Email: nkttankfarm.com@wix-domains.com

buryanskoil-npz.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://buryanskoil-npz.ru (Russian Oil Scam)
LLC "Buryansk Oil Refinery" *Fake*
676722, Amur region, Bureysky district, urban settlement Novobureysky, Lesnaya street, 1, A
+7 (499) 391-9725
+7 (926) 556-3247
export@buryanskoil-npz.ru
info@buryanskoil-npz.ru
legal@buryanskoil-npz.ru

As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

92.53.96.92
domain:        BURYANSKOIL-NPZ.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
nserver:       ns3.timeweb.org.
nserver:       ns4.timeweb.org.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC BURYANSK OIL REFINERY
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-09-11T14:26:53Z
paid-till:     2018-09-11T14:26:53Z
free-date:     2018-10-12
source:        TCI
buryanskoil-npz.ru    IN    SOA    
server:    ns1.timeweb.ru
email:    dns@timeweb.ru

severnayaneft.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://severnayaneft.ru (Russian Oil Scam)
LLC "RN-Severnaya Neft" *Fake*
169710, Republic of Komi, ul. . Pripolyarnaya, d 1 
Komi Republic, Russian Federation
INN: 1106019518
reception@severnayaneft.ru
export@severnayaneft.ru
legal@severnayaneft.ru
+7 (495) 743 98 04
+7 (926) 290 20 33
+7 (495) 743 08 11
INN: 1106019518

INN: 1106019518 belongs to Northern Oil: http://www.list-org.com/company/3878145
which belongs to Rosneft: https://nordoil.rosneft.ru/about/Glance/OperationalStructure/Dobicha_i_razrabotka/Timano_Pechora/nordoil/

As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

92.53.96.92
domain:        SEVERNAYANEFT.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           OOO Rn-Severnaya Neft
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2017-06-07T11:05:51Z
paid-till:     2018-06-07T11:05:51Z
free-date:     2018-07-08
source:        TCI
severnayaneft.ru    IN    SOA    
server:    ns1.timeweb.ru
email:    dns@timeweb.ru