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
Scammers impersonating this insignificant company which has been "Inactive" for years:
https://www.list-org.com/company/353001
LLC "DONGAS" - Fixed assets ZERO - Net income ZERO
https://dongazoil.ru (Russian Oil Scam)
Dongaz Oil & Gas Company (Fake / Advance Fee Fraud)
347871, Rostov Region, Gukovo, Internationalist St., 9, 8
Email: sales@dongazoil.ru / info@dongazoil.ru
Telephone: +7 (909) 666-32-79 - Fax: +7 (909) 666-33-80
Both phone numbers are anonymous mobiles.
These scammers also impersonate SGS using "sgs.nl@europe.com" and "+31 (63) 5250 696" Anonymous mobile (SEE SCAM DOCUMENT BELOW)
They also pose as this fake storage company:
TRANSNEFT LOGISTIKA
Attn: Dr. ANDREI MIKHAILOVICH TURBA
Tel/Fax: +7 (92) 677 322 70/ +7 (495) 644-32-38
E-Mail: storage@tnl-transneft.ru
Scam FB account: https://www.facebook.com/Dongazoil-OOO-104622861127663/
Scam Domain - Read Identifying Scam Websites
23.236.62.147
domain: DONGAZOIL.RU
nserver: ns2.wixdns.net.
nserver: ns3.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Dongaz Oil Company
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-02-17T05:10:42Z
paid-till: 2021-02-17T05:10:42Z
free-date: 2021-03-20
source: TCI
domain: TNL-TRANSNEFT.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Transneft-Logistika OOO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-10-12T00:08:13Z
paid-till: 2021-10-12T00:08:13Z
free-date: 2021-11-12
source: TCI