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://www.zabtransterminal.com (Russian Oil Scam)
Zabtransterminal
672049, Trans-baikal Territory, Chita, Central, Mkr North, D 57.
Luxemburgweg 39 3198 LG Europoort Rotterdam Netherlands.
5373 W Alabama St Ste 502 Houston, TX, 77056-5923, United States.
+7 916 0189212
+3 970 10201038 - +31 10 3400516
+1 713 3520288 / 713 352 0288
storage@zabtransterminal.com
info@zabtransterminal.com
houston@zabtransterminal.com
rotterdam@zabtransterminal.com
shipping@zabtransterminal.com
Scam Domain - Read Identifying Scam Websites
37.140.192.116
2a00:f940:2:2:1:1:0:224
Domain Name: ZABTRANSTERMINAL.COM
Registrar URL: http://www.reg.ru
Updated Date: 2020-02-13T08:24:40Z
Creation Date: 2020-02-13T08:24:39Z
Registry Expiry Date: 2021-02-13T08:24:39Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RUzabtransterminal.com IN SOA
server: server224.hosting.reg.ru
email: support@reg.ru