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://koenigtrans-oil.ru (Russian Oil Scam)
OOO Koenig Trans Oil
Kaliningrad region , Guryevsky district, Druzhny village
Dzerzhinsky street, house 246b, office 1
Rotterdam: Dintelweg 14 3198LB Europoort Rotterdam, Netherlands
Houston: 401-423 Turin, Houston, TX 77017, USA.
Russia: +7(495) 205 37 08, +7 (926) 802 59 12
Rotterdam: +3 (163) 525 03 87 / 31635250387
Houston: +1 (346) 206 16 76
storage@koenigtrans-oil.ru
shipping@koenigtrans-oil.ru
TIN: 3906320647
Scammers impersonating this "Freight" company, nothing to do with petrol: https://www.list-org.com/company/7838977
Scam Domain - Read Identifying Scam Websites
77.222.62.31
domain: KOENIGTRANS-OIL.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OBSchESTVO S OGRANIChENNOY OTVETSTVENNOSTYu "KENIG TRANS NEFT"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-09-11T10:15:15Z
paid-till: 2020-09-11T10:15:15Z
free-date: 2020-10-12
source: TCI
koenigtrans-oil.ru IN SOA
server: ns1.spaceweb.ru
email: dns1@sweb.ru