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://globallogisticsmidco.com (Russian Oil Scam)
Global Logistics Midco LP
1111 AVENUE OF THE AMERICAS FL 16F NEW YORK, NY 10036-6706
+134 642 634 53
enquiry@globallogisticsmidco.com
one of Houston leading independent private storage company for oils
Global Logistics Midco LP has clients all over the world with its main focus on Western Europe, Asia and North and South America
Scam Domain - Read Identifying Scam Websites
185.224.137.21
2a02:4780:8:246:0
5209:1Domain Name: GLOBALLOGISTICSMIDCO.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-07-06T07:29:58Z
Creation Date: 2020-07-06T07:29:58Z
Registry Expiry Date: 2021-07-06T07:29:58Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
Registrant Name: Sigedin Alexandrovich
Registrant Organization: GLOBAL LOGISTICS MIDCO LP
Registrant Street: 119017 , Moscow city , Pyatnitskaya street, house 37, e 2 room I
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 119017
Registrant Country: RU
Registrant Phone: +7.9191097085
Registrant Email: tai.say.group55@gmail.com