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://contractingterminalsolutions.nl (Russian Oil Scam)
CONTRACTING AND TERMINAL SOLUTIONS BV is a major Petroleum Tank Farm Storage Company located in the netherlands Rotterdam
Riga 102993LW Barendrecht. The Netherlands
Phone : + 311-020-052-58 Fax: + 311-020-051-00
Website: www.contractingterminalsolutions.nl
Email: storage@contractingterminalsolutions.nl
KvK-nummerr 56669070 BTW: NL852248933B01
Scammers impersonating this company that has nothing to do with petroleum:
https://www.graydongo.nl/nl/overig-cont ... t-56669070
1 employees - Active since 2012 *** Financial holding companies ***
Scam Domain - Read Identifying Scam Websites
37.140.192.224
2a00:f940:2:2:1:1:0:84
Domain name: contractingterminalsolutions.nl
Registrar: PDR Ltd.
Creation Date: 2019-12-14
Updated Date: 2020-01-02
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru