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://aznaevneft.ru (Russian Oil Scam)
Aznaevneft
Russian Federation, 453120 , Republic of Bashkortostan ,
Sterlitamak , Glinki Street, Building 1, Office 3
Telephone: +7 (495) 208-5862 ,
Mobile: +7 926 808 0973
Fax: +7 (495) 208-5800
Email: info@aznaevneft.ru
EXPORT DEPARTMENT
Telephone: +7 (495) 235 3092
Mobile: +7 926 808 1840
Fax: +7 495 235 3000
Email: export@aznaevneft.ru, dimitry@aznaevneft.ru
Director: Dimitry Ivano
Tax Number : 0266050708
The company formally operate with other refineries. The main economic activity is the "extraction and production of crude oil and oil (passing) gas." Also LLC "AZNAEVNEFT" works in 14 more directions. The organization has 38 branches and 126 licenses.
Scammers using the license number of this tiny insignificant compant:
https://www.list-org.com/company/9330549
Financial Report 2018:
Total Assets...ZERO
Total Sales....ZERO
Profit....ZERO
Scam Domain - Read Identifying Scam Websites
81.177.141.81
domain: AZNAEVNEFT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "AZNAEVNEFT"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-10-03T15:08:10Z
paid-till: 2020-10-03T15:08:10Z
free-date: 2020-11-03
source: TCI