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://globalterminallogisticsbv.com (Russian Oil Scam)
GLOBAL TERMINAL LOGISTICS BV Ltd.
Global terminal logistic is a major Petroleum Tank Farm Storage Company with tank storage fields located in the Netherlands Rotterdam
storage@globalterminallogisticsbv.com
services@globalterminallogisticsbv.com
injection@globalterminallogisticsbv.com
Tel: +31 635 259 688
Head Office: Pod radnicí 1328/1, Košíre, 150 00 Prague.
That address actually belongs to this Prague Real Estate company:
https://rejstrik-firem.kurzy.cz/0756593 ... ci-1328-1/
Scam Domain - Read Identifying Scam Websites
195.24.68.15
Domain Name: GLOBALTERMINALLOGISTICSBV.COM
Registrar URL: http://nic.ru
Updated Date: 2020-02-12T17:16:11Z
Creation Date: 2020-02-12T17:16:10Z
Registry Expiry Date: 2021-02-12T17:16:10Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: tld-abuse@nic.ru
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU