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://llcnovotek.ru (Russian Oil Scam)
LLC Novotek Storage and Logistics
INN 7313013794
+7 925 725-78-04 (Anonymous Mobile)
+31 635 25 0808 (Anonymous Mobile)
+1 346 202 0552 (Anonymous Mobile)
tanking@llcnovotek.ru
houston@llcnovotek.ru
433870, Ul'yanovskaya oblast',
Novospasskiy rayon, rabochiy poselok Novospasskoye,
Zavodskaya ulitsa, dom 71, pomeshcheniye 2
Scammers impersonating this "Dormant" company:
https://www.list-org.com/company/12554630
Assets -= 0
Sales = 0
Scam Domain - Read Identifying Scam Websites
198.187.29.142
domain: LLCNOVOTEK.RU
nserver: dns1.namecheaphosting.com.
nserver: dns2.namecheaphosting.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Novotek, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-07-01T13:15:56Z
paid-till: 2021-07-01T13:15:56Z
free-date: 2021-08-01
source: TCI