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://transhimsynthesis.ru (Russian Oil Scam)
LLC Transhimsynthesis (Fake / Advance Fee Fraud)
+7 (926) 802-59-38
443010 , Samara region , Samara city , Vilonovskaya street, 2a
Westerlaan 5, 3016 CK Rotterdam, Netherlands
+7 (495) 205-67-19
+31 10 310 4925
storage@transhimsynthesis.ru
LLC Transhimsynthesis has been operating since October 31, 2011. The main activity are "Storage and warehousing of oil and oil products", and registered 7 additional activities. The organization has 6318196606 INN, OGRN 1116318008267, OKPO 631501001.
Scammers using the licence number of this tiny insignificant company:
https://www.list-org.com/company/6914521
Company was assigned OGRN 1116318008267 and the TIN 6318196606. In 2018, the company's loss amounted to 149 thousand rubles." (That's barely over 2 thousand dollars)
Scam Domain - Read Identifying Scam Websites
81.177.141.181
domain: TRANSHIMSYNTHESIS.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Transkhimsintez"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-11-05T07:47:11Z
paid-till: 2020-11-05T07:47:11Z
free-date: 2020-12-06
source: TCI