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://tnk-logistic.ru (Russian Oil Scam)
Tnk-Logistic
630099 Novosibirsk region, city of Novosibirsk,
Frunze street, house 80, office 307 Russia Federation
Tel: +7(499) 394 72 45
logistics@tnk-logistic.ru, Tnk-l0gistic@inbox.ru
ROTTERDAM BRANCH
TheAddress: Antarcticaweg 198, 3199 KA Maasvlakte Rotterdam, Netherlands
Province: South Holland
Email: Rotterdam@tnk-logistic.ru
81.177.135.173
domain: TNK-LOGISTIC.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-09-20T17:18:41Z
paid-till: 2019-09-20T17:18:42Z
free-date: 2019-10-21
source: TCI