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://jsc-znhk.ru (Russian Oil Scam)
(ZNHK) ZAURALSK PETROCHEMICAL PLANT
641040, KURGAN REGION, MISHKIN DISTRICT
MISHKINO RP, LENIN UL, HOUSE 30, OFFICE 9
Telephone: +73512020188
Email: marketing@jsc-znhk.ru
office@jsc-znhk.ru
INN- 4514101283
KPP- 451401001
OKPO -01745653
OGRN: 1164501052583
Scammers using the INN# of this tiny company with total assets of only $13k:
http://www.org-info.com/company/9050683
160.153.138.53
domain: JSC-ZNHK.RU
nserver: ns55.domaincontrol.com.
nserver: ns56.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-11-06T09:26:30Z
paid-till: 2019-11-06T09:26:30Z
free-date: 2019-12-07
source: TCI
jsc-znhk.ru IN SOA
server: ns55.domaincontrol.com
email: dns@jomax.net