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://taurovskoe.ru (Russian OIl Scam)
LLC "Taurovskoye"
119361 , Moscow city , B. Ochakovskaya street,
house 47a building 1, floor 7type room 68
Tel: +7(495-203-24-73
E-mail: export@taurovskoe.ru
E-mail: legal@taurovskoe.ru
TIN 9729156958
Impersonating this tiny insignificant company :
https://www.list-org.com/company/11585814
"LIMITED LIABILITY COMPANY" TAUROVSKOE" TIN 9729156958
Fixed assets (ZERO)
Gross Profit: (ZERO)
Scam Domain - Read Identifying Scam Websites
81.177.135.12
domain: TAUROVSKOE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Taurovskoe"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-06-23T15:48:49Z
paid-till: 2021-06-23T15:48:49Zfree-date: 2021-07-24
source: TCI