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
https://www.sakhaneftegaz.ru (Russian Oil Scam)
OAO Sakhaneftegaz LLC
Dull 2/1 677980, Yakutsk, Russian Federation.
Tel/fax: +7 (926) 004 68 20
info@Sakhaneftegaz.ru
sales@Sakhaneftegaz.ru
legal@Sakhaneftegaz.ru
Nigerian scammers impersonating this liquidated company that no longer exist:
https://www.list-org.com/company/1615
The OPEN JOINT STOCK COMPANY NATIONAL OIL AND GAS COMPANY SAKHANEFTEGAZ LLC was registered on October 25, 2002 at the address 677000, SAHA / YAKUTIA / RESP, YAKUTSK G, HALTURINA UL, 4, 1. OGRN 10214010568319 and assigned to the company were: is the rental and management of own or leased non-residential real estate. The company is headed ANDREEVA MARIANNA MATVEVVNA. Status: Termination of the legal entity in connection with its liquidation on the basis of the decision of the arbitration court on the completion of bankruptcy proceedings. For 2015, the company's loss amounted to 217561 thousand rubles.
103.196.240.24
domain: SAKHANEFTEGAZ.RU
nserver: ns1.fajiweb.com.
nserver: ns2.fajiweb.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: BoldRight Limited
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-02-28T17:23:41Z
paid-till: 2020-02-29T17:23:41Z
free-date: 2020-03-31
source: TCI
sakhaneftegaz.ru IN SOA
server: ns1.fajiweb.com
email: boldright@gmail.com ***Nigeria***