Friday, July 14, 2017

neftaktiv.com (Russian oil scam)

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

https://www.neftaktiv.com (Russian oil scam)
Neft Aktiv Tank farm/Shipping & Logistics
T: 7 -  495-664 - 3198
F: 7 -  495-664 - 3198
T:  +3185-888-70-50/00 ( Rotterdam )
logistics@neftaktiv.com
neftaktiv@mail.ru
To create more flexibility, an extra multipurpose 12” pipeline started operations in 2014. 

This is typical of West African scammers living in various countries.
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&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
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
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
   Domain Name: NEFTAKTIV.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS4.WIXDNS.NET
   Name Server: NS5.WIXDNS.NET
   Updated Date: 30-jun-2017
   Creation Date: 30-jun-2017
   Expiration Date: 30-jun-2019
neftaktiv.com    IN    SOA    
server:    ns4.wixdns.net
email:    support@wix.com

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