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://www.bk-logistic.ru (Russian Oil Scam)
Bk-logistic tank farm
188661, Leningrad Region, Vsevolozhsky District, Murino N, Ter In The Area Of Pic.
Murino Production Zone "Murino", 12 Korp B.
Tel/E-mail: +7 (495)-203-4053
info@bk-logistic.ru
WhatsApp: +7 (926)-745-9107
E-mail: storage@bk-logistic.ru
Scam Email
Scam Domain - Read Scam WebsitesBK-LOGISTIC,Tank storage facility is available to Buyers & Sellers worldwide for storage services of all kinds of petroleum product and FOB Spot deals. Our storage Terminals are available at the Rotterdam Port in Netherlands, Russian Ports and will transport goods safely to any port worldwide. Contact us
BEST REGARDS
KOROBEINIKOV ALEXEY VLADIMIROVICH
GENERAL DIRECTOR
BK LOGISTIC TANK FARM
Address: 606407, Nizhny Novgorod Region, Balakhnin District, Balakhn
City, Street Volga Red, House 31, Floor 1, Room 8
✉ info@bk-logistic.ru
✉ storage@bk-logistic.ru
✉ logistics@bk-logistic.ru
☎ +7 (495)-203-4053
☎ +7 (926)-745-9107
DISCLAIMER: Sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. The sender is a Consultant and makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer. All rights reserved.
195.208.1.106
domain: BK-LOGISTIC.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-07-15T15:39:34Z
paid-till: 2020-07-15T15:39:34Z
free-date: 2020-08-15
source: TCI