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 ScammersOn Fri, Apr 3, 2020 at 7:28 PM Trans-Neft Limited Liability Company <reservas@cazorlavalle.com> wrote:
Greetings to you
I am Mr Gudymenko Andrej Vladimirovich from Trans Neft.llc . We are registered mandates/sales Representatives of some major refinery in Russia Federation with allocations for most petroleum product.
Our seller/refinery is easily verifiable and we source responsible and capable buyers and their mandates with company profiles for a mutually beneficial business relationship. Our seller's products are Russian origin specification .
Inquiries and intention to purchase are very welcomed from reliable and capable buyers or their direct mandates,please kindly see the attached file for an official SCO from the esteem refinery for {DD} after positive due diligence , do not hesitate to send your potential buyers ICPO for us to proceed soonest.
Best Regards
Gudymenko Andrej Vladimirovich
Whatsapp number: + 7 926 003 8913 / +7 926 003 89-13
Skype: Trans Neft
Email: trans-neft.2003@list.ru
OGRN: 1036303278428
INN: 6382040187
OKPO: 57586043
KPP: 632101001
Impersonating this company https://www.org-info.com/company/3153373