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
One of the scammer behind this fraud uses IP: 83.57.215.212, Broadband from Benidorm, Alicante Spain.
https://www.petroleumgasgroup.com (Russian Oil Scam)
Petroleum Gas Group
Official Distributor Russian Federation Petroleum Derivatives
Wholesale License 1 ИНН: 6325004584-Р
Wholesale License 2 КПП: 632501001-Н
Wholesale License 3 ОГРН: 1026303056823-К
info@petroleumgasgroup.com
JOSE CUERVO, EXECUTIVE DIRECTOR OF OPERATIONS
Using the license numbers of the "SYZRAN OIL REFINING PLANT": https://www.rusprofile.ru/id/4012089
Content stolen from sama-global.com
Scam Domain - Read Identifying Scam Websites
23.236.62.147
Domain Name: PETROLEUMGASGROUP.COM
Registrar URL: http://www.nicline.com
Updated Date: 2019-12-22T08:58:20Z
Creation Date: 2019-10-23T07:57:21Z
Registry Expiry Date: 2020-10-23T07:57:21Z
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET
petroleumgasgroup.com IN SOA
server: ns10.wixdns.net
email: support@wix.com