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://www.allied-terminals.com (Russian Oil Scam)
Allied Terminals Inc
100% owned by Allied Terminals INC, is strategically located in the port of Houston, one of the major hubs of the world for the production and export of petroleum products.
1000 Lansing St Norfolk, VA, 23523-1726
United State Of America
T +1-713-766-93-33 - Non-Fixed VoIP (e.g. Skype or Google Voice)
F +1-713-766-3333
E info@allied-terminals.com
E storage@allied-terminals.com
E terminals@allied-terminals.com
W www.allied-terminals.com
Likely the same scammer as delconterminal.com (Russian Oil Scam)
Scam Domain - Read Identifying Scam Websites
195.24.68.5
Domain Name: ALLIED-TERMINALS.COM
Registrar URL: http://nic.ru
Updated Date: 2020-08-14T10:50:42Z
Creation Date: 2020-08-14T10:50:41Z
Registry Expiry Date: 2021-08-14T10:50:41Z
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Registrant Name: mellisa buck
Registrant Organization: mellisa buck
Registrant Street: moscovsky
Registrant City: moscow
Registrant State/Province: moscow
Registrant Postal Code: 126754
Registrant Country: AZ
Registrant Phone: +7.9693475840
Registrant Phone Ext:
Registrant Email: mellisabuck777@gmail.com