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
BOTLEK-TANKS.COM (Russian Oil Scam)
No website, domain redirects to a legitimate website. BOTLEK-TANKS.COM is used for sending fake documents such as this:
https://imgusr.tradekey.com/p-11158249- ... /jp-54.jpg
andreyoilandgastradingltd.ru, ROSNEFT-UVATNEFTEGAZ.RU and BOTLEK-TANKS.COM are all connected to the same scam
81.177.141.15
Domain Name: BOTLEK-TANKS.COM
Registry Domain ID: 2058804448_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2017-08-23T22:34:45Z
Creation Date: 2016-09-11T20:29:05Z
Registry Expiry Date: 2018-09-11T20:29:05Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
botlek-tanks.com IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru