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://stavropolye-rosneft.ru (Russian Oil Scam)
JSC ''OC'' ROSNEFT-STAVROPOLYE. 355037,
City of Stavropol, ul. Dovatortsev, 30 b,
Stavropol Territory, Russian Federation
+7 (495)-208-1635
export@stavropolye-rosneft.ru
sales@stavropolye-rosneft.ru
INN 2636035027
OGRN 1022601948720
OKPO 96348021.
Scammers impersonating this company: https://www.list-org.com/company/52253
You can see their real email address and phone numbers.
Note: Russian phone numbers starting with (495) and (499) are available as VoIP virtual phone numbers used by Russian Oil scammers.
Here are facts about the real company, tiny and local only:
http://www.rosneft-opt.ru/Krupnim_kontr ... opolskij_k
Rosneft Oil Company - Stavropol Territory JSC, Stavropol Territory
TIN/INN: 2636035027
The company sells motor fuels at retail through its own network of filling stations and to small wholesale consumers from oil depots. Currently, the Company's oil and gas depot consists of 3 oil depots, 1 gas filling station and 1 oil and gas storage.
Scam Domain - Read Scam Websites
217.112.35.97
domain: STAVROPOLYE-ROSNEFT.RU
nserver: ns1.valuehost.ru.
nserver: ns2.valuehost.ru.
nserver: ns3.valuehost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-05-11T17:30:07Z
paid-till: 2020-05-11T17:30:07Z
free-date: 2020-06-11
source: TCI
stavropolye-rosneft.ru IN SOA
server: ns1.valuehost.ru
email: noc@valuehost.ru