
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://oiltankinglogistics.nl (Russian Oil Scam)
Oiltanking Amsterdam
Hornweg 61
1044 AN AMSTERDAM
Netherlands
T +31 10 340 0473
F +31 10 340 0473
E info@oiltankinglogistics.nl
This scam website is connected to linkupt@yahoo.com (Princewill Jacob, Nigeria) also connected to fake bank and fake shipping websites.
5.153.47.228
Domain name: oiltankinglogistics.nl
Registrar: OpenTLD B.V.
Keizersgracht 213
1016DT AMSTERDAM
Netherlands
Registration date 2017-12-08
Last modified date 2017-12-09
Domain nameservers:
ns37.whogohost.com
ns38.whogohost.com
oiltankinglogistics.nl IN SOA
server: ns1.bahadurinternationalfoundation.com
email: linkupt@yahoo.com (Princewill Jacob, Nigeria)