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
http://www.vologodskii-npz.ru (Russian Oil Scam)
OOO Vologodskii NPZ *Fake*
Tel: + 7 (968) 374 02-14, + 7 (926) 749 31-69
Fax: +7 (499) 374-41-85
sales@vologodskii-npz.ru
export@vologodskii-npz.ru
Pavlovsky@vologodskii-npz.ru
logistics@vologodskii-npz.ru
Gryazovets District, Lenin Ul, 47, 162000, Vologda Oblast, Russian Federation
INN: 3509009379 KPP: 350901001 BIN: 1083529000972
Impersonating this company whithh no mention of it being a "refinery":
http://www.list-org.com/company/5463074
VOLOGODSKY NPZ - INN: 3509009379
Financial Report: 2016, net losses = 21 thousand Roubles.
Previous "Fake" VOLOGODSKY website is now dead....
http://419advancefeefraud.blogspot.com/ ... -scam.html
199.34.228.65
domain: VOLOGODSKII-NPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-07-05T07:16:23Z
paid-till: 2019-07-05T07:16:23Z
free-date: 2019-08-05
source: TCI