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://frankgordeli.com (Russian Oil Scam)
FRANK GORDELI Sales Specialist at Litasco SA
Today I was voted the President/CEO of LINKLINE-OILTRADERS, 5 Great years of service was an advantage to my growth and also to the company.
We Employ credible and willing individuals, From 14 of March 2108, We are maintaining a network capacity of agents , We have more than 200 Agents which are qualified as agents to the company monthly
My company is one of the leading operators in its field, As a subsidiary to Nefteprom LLC, We have unlimited platform to employ and deploy agents to the field to carry out contract negotiating duties
All active fake websites from the same scammer:
petrotraders-aa.com
petro-aa.com
linklineoiltraders.com
neftepromllc.com
lub-trading.com
petro-aa.com
frankgordeli.com
tankstoragelogistics.com https://www.stop419scams.com/viewtopic.php?t=10746
bulklogisticsbv.com https://www.stop419scams.com/viewtopic.php?t=10745
tankbulklogisticsbv.com https://www.stop419scams.com/viewtopic.php?t=10744
Scam Domain - Read Identifying Scam Websites
66.96.162.150
Domain Name: FRANKGORDELI.COM
Registrar URL: http://www.domain.com
Updated Date: 2020-02-05T21:14:48Z
Creation Date: 2019-04-30T17:46:29Z
Registry Expiry Date: 2021-04-30T17:46:29Z
Name Server: NS1.DOMAIN.COM
Name Server: NS2.DOMAIN.COM