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
Impersonating this tiny company that's on the edge of bankruptcy:
http://www.list-org.com/company/18323
For 2017, the company's loss amounted to $129k
http://www.starooskolskaya-neftebaza.ru (Russian Oil Scam)
LLC"STAROOSKOL'SKAYANEFTEBAZA" *Fake*
Address: Ulitsa Chapayeva, 37, Stary Oskol, Belgorodskaya oblast', 309508
Tel/Fax: 8 (472) 299-78-14 // 8 (472) 532-20-04
info@starooskolskaya-neftebaza.ru // storage@starooskolskaya-neftebaza.ru
INN: 3128029513
185.27.134.206
domain: STAROOSKOLSKAYA-NEFTEBAZA.RU
nserver: ns1.ultimatefreehost.in.
nserver: ns2.ultimatefreehost.in.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Starooskolskaya Neftebaza"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-10-08T09:02:18Z
paid-till: 2019-10-08T09:02:18Z
free-date: 2019-11-08
source: TCI