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
https://biginafta.ru (Russian Oil Scam)
Bigi Nafta
INN 0245026415
Vozdvizhenka Ulitsa, 10 125009, Moscow Russia.
Tel:+7 (999) 828 01-32 (Anonymous Mobile)
Fax:+7 (495) 203 49-98
Email: info@biginafta.ru
Bigi Nafta House
Matrosova Ulitsa, House 99
453140, Sterlitamak District Bashkortostan Republic.
Tel: +7 (925) 815 16-46
enquiries@biginafta.ru
Scammers impersonating this "Dormant" company:
https://www.list-org.com/company/1389967
Assets = 0
Sales = 0
Scam Domain - Read Identifying Scam Websites
37.140.192.105
2a00:f940:2:2:1:1:0:60
domain: BIGINAFTA.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIDZHI NAFTA"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-10-18T11:06:01Z
paid-till: 2021-10-18T11:06:01Z
free-date: 2021-11-18
source: TCI