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://andreyoilandgastradingltd.ru (Russian oil scam)
Andrey Oil & Gas Trading Ltd
1 Bld 1 Surgut, Tyumenskaya Oblast Russia
Tel.: +7 9690431966
info@andreyoilandgastradingltd.ru
Skype ID: andrey_oilgas@mail.ru
Email: info@andreyoilandgastradingltd.ru
Email: info@andreyoil.com
https://db.aa419.org/fakebanksview.php?key=123918
Fake document: https://imgusr.tradekey.com/p-11158249- ... /jp-54.jpg
andreyoilandgastradingltd.ru, ROSNEFT-UVATNEFTEGAZ.RU and BOTLEK-TANKS.COM are all connected to the same scam
145.239.109.218
domain: ANDREYOILANDGASTRADINGLTD.RU
nserver: admi180192.earth.orderbox-dns.com.
nserver: admi180192.mars.orderbox-dns.com.
nserver: admi180192.mercury.orderbox-dns.com.
nserver: admi180192.venus.orderbox-dns.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-03-17T06:20:23Z
paid-till: 2019-03-17T06:20:23Z
free-date: 2019-04-17
source: TCI
109.239.145.in-addr.arpa IN SOA
server: dns103.ovh.net
email: tech@ovh.net