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://individualentrepreneur.com (Russian Oil Scam)
individual entrepreneur akukve marius
141282, Moscow Oblast, Ivanteevka City, Holland Quarters St. House 10
info@individualentrepreneur.com
Tel: +79999725582
https://www.eworldtrade.com/c/maiurs/
We INDIVIDUAL ENTREPRENEUR AKUKVE MARIUS UZOMA, hereby confirm under Penalty of Perjury, under International Law that we are ready, willing and able to sell the following commodity as per the specification and quantity price as specified in the terms and conditions stated below.
Business Type:Agent
Main Products:Jet Fuel, Diesel Gas Oil
Total Annual Revenue:US$5 Million - US$10 Million
Address:10,14 Holland Quarter, Ivanteevka
Country:Russia
Key Products:Jet Fuel, Diesel Gas Oil
Other Products:JP54, D2
Scam Domain - Read Scam Websites
69.167.187.204
Domain Name: INDIVIDUALENTREPRENEUR.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-06-04T06:40:20Z
Creation Date: 2019-05-30T03:25:07Z
Registry Expiry Date: 2020-05-30T03:25:07Z
Name Server: NS1.EWORLDTRADEXTERNAL.COM
Name Server: NS2.EWORLDTRADEXTERNAL.COM
individualentrepreneur.com IN SOA
server: ns1.eworldtradexternal.com
email: m@imran.abtach.org