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://allianznefteproduktllc.com (Russian Oil Scam)
"Allianz Nefteprodukt LLC"
Address: 117420, Russia,Moscow, 8 March,, Sevastopol Prospect 7 Building 8, Office 10
Phone: +7 (495) 792 26 85
E-mail: export@allianznefteproduktllc.com
Working hours: from 9:00 to 21:15
Branch Office:
Company name: "Allianz Nefteprodukt LLC"
Address: 353915, Russia,Novorossiysk,,Krasnodar Territory, Myskhak highway, 61
Phone: +7 (495) 792 26 85
E-mail: novoport@allianznefteproduktllc.com
Branch Office:
Company name: "Allianz Nefteprodukt LLC"
Address: 909 3072 AP, Netherlanda,Rotterdam,,World Port Centre (WPC) Wilheminakade
E-mail: rotterdam@allianznefteproduktllc.com
Scam Domain - Read Identifying Scam Websites
81.177.141.171
Domain Name: ALLIANZNEFTEPRODUKTLLC.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2019-09-29T23:05:33Z
Creation Date: 2019-09-29T22:43:42Z
Registry Expiry Date: 2020-09-29T22:43:42Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU