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
Scammers impersonating this "Bankrupt" company which was stricken from the registry in 2019: https://www.list-org.com/company/9171172
This scammer uses IP: 81.177.127.241
http://chechenneftechimprom.ru (Russian Oil Scam)Hostname: 81.177.127.241
ASN: 12389
ISP: Rostelecom
Type: Broadband
Assignment: Likely Static IP
Country: Russia
State/Region: Moscow
Chechenneftechimprom refinery (Fake / Advance Fee Fraud)
364001, Chechen Republic, City Of Grozny, Bouleur Named After M.a. Esambaeva, 7/84
Russia Federation.
Phone Number+7 (495) 203-3581
info@chechenneftechimprom.ru
sales@chechenneftechimprom.ru
export@chechenneftechimprom.ru
Scam Domain - Read Identifying Scam Websites
37.140.192.246
2a00:f940:2:2:1:1:0:128
domain: CHECHENNEFTECHIMPROM.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-06-01T15:15:56Z
paid-till: 2021-06-01T15:15:56Z
free-date: 2021-07-02
source: TCI