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
Ota-Cargo
Wolgaweg 32, 3198 LR Europoort Rotterdam, Netherlands
Office: +31 (635) 251-028
Mobile: +1 (346) 330-5155
Fax: +31 10 268 0194
Email: info@ota-cargo.nl
storage@ota-cargo.nl
https://ota-cargo.nl
Scam Email
Scam Domain - Read Identifying Scam WebsitesTo Whom It May Concern:
Attn:
Compliment of the Season. This message is for your STORAGE & LOGISTIC SERVICE.
As mandated by OTA CARGO SERVICES NETHERLAND, We source for Individuals and Corporate bodies who have genuine interest for a Storage and Logistics services in Rotterdam or Russian Port.
OTA CARGO SERVICES NETHERLAND have standard, equipped and well maintained storage tanks available in Rotterdam & Russian Port to receive and store all your petroleum and petrochemical product at low cost and good discount price.
Contact OTA CARGO SERVICES NETHERLAND today and appreciate us later.
OTA CARGO SERVICES NETHERLAND
https://ota-cargo.nl/
Email: info@ota-cargo.nl
storage@ota-cargo.nl
Tel: +31 (63) 525 028
+31 (10) 268 194
+1 (346) 330 5155
Best Regard
Mr. Sergey Sivkov
(Representative)
68.65.120.126
Domain name: ota-cargo.nl
Status: active
Registrar:
NAMECHEAP, INC.
Arizona, 4600 East Washington Street, Suite 305
85034 Phoenix
United States of America
Abuse Contact:
+1.6613102107
abuse@namecheap.com
Creation Date: 2020-12-03
Updated Date: 2020-12-25
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