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
http://caspoil.ru (Russian Oil Scam)
General'nyy direktor OOO "Kaspiyskaya neftyanaya kompaniya" Levintas Aleksandr Eduardovich
Full name: Caspian Oil Company Limited Liability Company
Short name: LLC Caspian Oil Company
Location: 414014, Astrakhan, Governor Anatoly Guzhvin Avenue, 10.
Mailing address: 414014, Astrakhan, Governor Anatoly Guzhvin Avenue, 10.
PSRN: 1023000830005
TIN: 3015053515
Gearbox: 301501001
Phone: 7 (495) 908-9385
E-pos: sales@caspoil.ru
ksceo@caspoil.ru
Scam Domain - Read Identifying Scam Websites
31.31.196.141
2a00:f940:2:2:1:1:0:226
domain: CASPOIL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OBSchESTVO S OGRANIChENNOY OTVETSTVENNOSTYu "NEFTEPERERABATIVAYUSCHIY ZAVOD FOROS
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-07-11T00:02:06Z
paid-till: 2020-07-11T00:02:06Z
free-date: 2020-08-11
source: TCI
caspoil.ru IN SOA
server: server226.hosting.reg.ru
email: support@reg.ru