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: List of Cameroon Scammers and List of Nigerian Scammers
Carmelo Garufi
Official Mandate
Mob. +39 3453484673 – 3505016673
Skype Carmelo Garufi
http://www.officialmandaterussianrefinery.it (Russian Oil Scam)
e-mail carmelogarufi@officialmandaterussianrefinery.it
He claims that his company has been the official mandate for the Russian Scam Balakovskoe Refining - http://www.nkbalakovskoe.ru for a year. Of course the domain for his company has only been in existence for 3 months and http://www.nkbalakovskoe.ru is a make believe, Russian Oil Scam company whose website has only been up for a year though it claims the company has "a long history of profitability and growth."
Domain: officialmandaterussianrefinery.it
Status: ok
Signed: no
[highlight=yellow]Created: 2018-06-28 20:25:13[/highlight]
Last Update: 2018-06-28 20:50:19
Expire Date: 2019-06-28
Registrant
Organization: Carmelo Garufi
Global Fuel di Garufi Carmelo
Address: Via Babbaurra, 36 A
San Cataldo
93017
CL, IT
Created: 2018-06-28 20:25:09
Last Update: 2018-06-28 20:25:09