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://jsc-tuymnpz.ru (Russian Oil Scam)
JSC Tuymaadaneftegaz
KPP: 143501001
TIN: 1435241444
OKPO: 92111411
677005, Republic of Sakha Yakutia, city of Yakutsk,
Kurashova street, 44a
Phone: +7 (9267) (741)-0-85
Email: sales@jsc-tuymnpz.ru
Impersonating this company https://www.org-info.com/company/6601778 which lost 19559 ths rub in 2019. Note the registration, identification & tax numbers. This is a common scammer ploy, to use these numbers as if they actually belong to them.
Scam Domain - Read Identifying Scam Websites
68.65.120.179
domain: JSC-TUYMNPZ.RU
nserver: dns1.namecheaphosting.com.
nserver: dns2.namecheaphosting.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: AO Tuymaadaneftegaz
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-01-04T18:07:18Z
paid-till: 2022-01-04T18:07:18Z
free-date: 2022-02-04
source: TCI