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: List of Cameroon Scammers and List of Nigerian Scammers
http://mselogisticsbv.com (Russian oil scam)
MSE Logistic Services B.V
Rijndwarsweg 7/HAVENNR-68
3198 LK EUROPOORT ROTTERDAM
+31 103 400 931
info@mselogisticsbv.com
Same West African scammer:
https://www.tradeford.com/ca563817/
Imperial Investment
Mr. William Leewood
500 Murray Ross PKWY
Toronto Ontario M3J 2Z3 Canada
647-338-4562
104.24.111.162
104.24.110.162
Domain Name: MSELOGISTICSBV.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-06-25T14:38:29Z
Creation Date: 2018-06-24T11:21:50Z
Registry Expiry Date: 2019-06-24T11:21:50Z
Name Server: JOEL.NS.CLOUDFLARE.COM
Name Server: TRICIA.NS.CLOUDFLARE.COM
Registrant Name: john Dillion
Registrant Phone: +1.6473384562