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
https://zapsib-terminal.ru (Russian Oil Scam)
ZAPSIB-TERMINAL (Advance Fee Fraud from Nigerian scammers)
Russia, 628404, Tyumenskaya area, Surgut Street, Neftyanikov, D 1.
storage@zapsib-terminal.ru
houston-port@zapsib-terminal.ru
+7 (966) 090 4601
+1 (832) 975-0045
Impersonating this company which ceased operation in 2015, they abandoned their domain which the scammer simply registered:
https://sevem.pro/company/запсибконтейнер-1075407013351
September 21, 2015 - Termination of the legal entity in connection with its liquidation on the basis of the decision of the arbitration court on the completion of bankruptcy proceedings
Scam Domain - Read Identifying Scam Websites
23.94.191.90
domain: ZAPSIB-TERMINAL.RU
nserver: nsa.whogohost.com. ***Nigeria***
nserver: nsb.whogohost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: 101DOMAIN-RU
admin-contact: https://www.101domain.ru/forma-svyazi-s ... domena.htm
created: 2020-05-02T11:12:17Z
paid-till: 2021-05-02T11:12:17Z
free-date: 2021-06-02
source: TCI
zapsib-terminal.ru IN SOA
server: nsa.whogohost.com