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
http://www.modernforwarding.ru (Russian Oil Scam)
MODERN FORWARDING, LLC,
198095, ST PETERSBURG, RUSSIA.
MARSHALA GOVOROVA STREET, HOUSE 35, CORPUS 5, LITERA J
Houston: +1 (281) 64-30-285
Rotterdam: +3 1852083763
Russia: +7 (967)06-97-668
info@modernforwading.ru
www.modernforwarding.ru
37.140.192.244
domain: MODERNFORWARDING.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: MODERN FORWARDING, LLC
registrar: REGRU-RU
created: 2017-11-09T13:15:27Z
paid-till: 2018-11-09T13:15:28Z
free-date: 2018-12-10
source: TCI
modernforwarding.ru IN SOA
server: ns1.hosting.reg.ru
email: modernf@inbox.ru