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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
http://www.alyansoil.ru (Russian Oil Scam)
ALYANS OIL LIMITED
No. 6, Hlebnaya Ploshad,
Samarskaya oblast, Samara, Samarskiy
info@alyansoil.ru , export@alyansoil.ru
+7-495-642-2106
INN: 6317067598
Impersonating this company that's been bankrupt since 2011
http://www.list-org.com/company/4583424
"ALYANS-OIL" INN 6317067598
Termination of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of clause 2, article 21.1 of the federal law of 08.08.2001 No. 129-?? from September 08, 2011
185.26.106.165
domain: ALYANSOIL.RU
nserver: b.ns.netim.net.
nserver: cloud19.netim.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: ALYANS-OIL LIMITED
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-03-05T17:25:10Z
paid-till: 2020-03-05T17:25:10Z
free-date: 2020-04-05
source: TCI
alyansoil.ru IN SOA
server: b.ns.netim.net
email: gtransit@mail.ru