shchekino-terminal.ru (Russian oil scam)

[Caped Crusader]

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

https://www.shchekino-terminal.ru (Russian oil scam)
SHCHEKINO-TERMINAL *Fake*
301212, TULA REGION, SHCHEKINSKY R-N, PERVOMAYSKY RP, ADMINISTRATIVE UL, HOUSE 12A
info@shchekino-terminals.ru
logistics@shchekino-terminals.ru
+7 (965)- 433-2380 // +7 (968)- 874-6588
Rotterdam +31 (850)- 013-940

23.236.62.147
domain: SHCHEKINO-TERMINAL.RU
nserver: ns14.wixdns.net.
nserver: ns15.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-09-14T13:05:16Z
paid-till: 2018-09-14T13:05:16Z
free-date: 2018-10-15
source: TCI
shchekino-terminal.ru IN SOA
server: ns14.wixdns.net
email: support@wix.com