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
INTER WINST SHIPPING & LOGISTICS TERMINAL BV
Albert Plesmanweg 41H, Rotterdam, South Holland, Netherlands
logistics@interwinstshippinglogistics.com
Storage@interwinstshippinglogistics.com
sorokinmaksim@interwinstshippinglogistics.com
www.interwinstshippinglogistics.com (Russian Oil Scam)
+31 97 010 201 081
+31 97 010 281 271
Scammers impersonating this "Freight" company which has nothing to do with petroleum products: https://keltaisten-sivujen.cybo.com/NL-biz/inter-winst
Scam Email
Dear Sir/Madam,
We INTER WINST SHIPPING & LOGISTICS TERMINAL BV is a reliable TANK FARM for the following products: JP54, D6, M100 / 75, D2, JET A1, EN590, LNG, LPG and Transportation company located in Rotterdam, Netherlands. Kindly
contact us with the below information’s for our good services;
Regards,
Mr. Sorokin Maksim. (Manager)
Email: logistics@interwinstshippinglogistics.com
Storage@interwinstshippinglogistics.com
sorokinmaksim@interwinstshippinglogistics.com
Website: interwinstshippinglogistics.com
Phone: +31 97 010 201 081
+31 97 010 281 271
Scam Domain - Read Scam Websites
199.188.200.152
Domain Name: INTERWINSTSHIPPINGLOGISTICS.COM
Registry Domain ID: 2432816390_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-13T10:12:11Z
Creation Date: 2019-09-13T10:11:48Z
Registry Expiry Date: 2020-09-13T10:11:48Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM