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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://avroneftgaz.ru (Russian Oil Scam)
OOO "AVRO-NEFTEGAZ"
+7-(845)-23-98-629
+7-(8452)-45-47-43
info@avroneftgaz.com
support@avroneftgaz.com
Scam ad:
https://www.tradekey.com/company/OOO-Av ... 99057.html
We are OOO Avro-Neftegaz and a registration number 1066450116919
sales@avroneftgaz.ru
avro.neftegaz@mail.ru
Viber: +7-903 0131643
Impersonating this "liquidated" company:
https://www.rusprofile.ru/id/1462372
OOO Avro-Neftegaz - OGRN 1066450116919
The organization was liquidated on February 5, 2018
81.177.135.153
domain: AVRONEFTGAZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: "AVRO-NEFTEGAZ" LLC
registrar: REGRU-RU
created: 2017-06-06T12:23:26Z
paid-till: 2019-06-06T12:23:26Z
free-date: 2019-07-07
source: TCI