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://mezieneftegaz.ru (Russian Oil Scam)
No website, @mezieneftegaz.ru is used to send scam emails and fake documents using the following:
MEZIE NEFTEGAZ
INN 4632257311
305000, Russia Federation, Kursk region, Kursk city,
Volodarskogo street, House 70, Office 1/4.
mezie.neftegaz@mail.ru, mezie.neftegaz@mezieneftegaz.ru
Phone: +7 (960) 689-6297, +7 (4712) 446-808
https://www.linkedin.com/in/mezie-neftegaz-b648311a5/
https://www.facebook.com/Mezie-NefteGaz ... 270996044/Mezie NefteGaz
Chief Executive Officer at LLC Mezie NefteGaz
Amsterdam, North Holland, Netherlands
Scam Domain - Read Identifying Scam WebsitesLLC MEZIE NEFTEGAZ We facilitate the buying and selling of Petroleum and Agricultural product.
We connect buyers worldwide to reliable, major Russian suppliers, end sellers and manufacture of petroleum products.
No upfront payment.
+7 960 689-62-97
mezie.neftegaz@mail.ru
194.58.112.174
domain: MEZIENEFTEGAZ.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-10-09T08:31:17Z
paid-till: 2021-10-09T08:31:17Z
free-date: 2021-11-09