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
Scam Domain - Read Identifying Scam WebsitesFrom: Tank Care BV <rotterdam@tank-care.nl>
Date: Mon, Mar 22, 2021, 16:14
Subject: TANKERS CRUDE OIL TANKERS STORAGE
To:
Dear Sir / Madam,
We hereby notify all customers’ looking for a reliable tank farm in the port of Rotterdam/Houston. for your product kindly contact Tank Care BV they are Sublease Company in partnership with other storage tank companies in Rotterdam/Houston. They also help buyers secure storage tanks from three different multi-purpose distillation units in Rotterdam for contract and
temporary use with good price.
OUR SERVICES
Our services are guaranteed; we refund back to our clients in a situation of Non-Performance by the Product Supplier / Refinery/Seller and will be reimbursed, within 48 hours of such a refund request by the lessee with just 2% remove out of the total amount paid for VAT. We sign DTA LETTER, for all our clients and also COMMERCIAL INVOICE, including other documents
if necessary. We also act as an agent to help verify fuel for our clients in the port Rotterdam/Houston.
Our tank storage receipt (TSR) is verifiable with GPS coordinate, you can contact us as soon as possible.
Kind Regards
William Chandler
Operation Assistance
directorTank-Care B.V.
17311 Dallas Parkway Suite 200
Dallas, TX 75248
+31205320636
+18503053222
tank-care.nl
Status: active
Registrar:
Key-Systems GmbH
Im Oberen Werk 1
66386 St. Ingbert
Germany
Abuse Contact:
Creation Date: 2021-01-13
DNSSEC: no
Domain nameservers:
ns1.domaindiscount24.net
ns2.domaindiscount24.net
ns3.domaindiscount24.net