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.logistiktrans.com/ (Russian oil scam)
LOGISTIKTRANS LLC
Russia 143306, Moscow region
Naro-Fominsk district, Naro-Fominsk, Karl Marx Street,
BTN: 1125030003768
INN: 503007855
PPC: 503001001
Tel: +749 (939) 43716
mobile line +7 (965) 117 8906
Email: info@logistiktrans.com
Rotterdam@Logistiktrans.com
Information about registration FIU:
Registration number: c : 060030024910
Date of Registration: November 9, 2012
Name of the territorial authority;
State Institution - Department of the Pension Fund of the Russian Federation, N020
Nero-Fominsk district of the Moscow region.
Information about registration in the FSS;
Registration number; “LOGISTIKTRANS LLC” FSS500300855250031
NAME OF THE territorial authority Branch: N03 State institution regional
department of the Social Security Fund of the Russian Federation in Moscow region
37.140.192.244
Domain Name: LOGISTIKTRANS.COM
Registry Domain ID: 2102356686_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2019-03-12T07:31:06Z
Creation Date: 2017-03-04T22:20:11Z
Registry Expiry Date: 2020-03-04T22:20:11Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Registrant Name: Gaponova Vadimovna
Registrant Organization: LLC LOGISTIKTRANS
Registrant Street: Karl Marx Street, d. 1
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 143306
Registrant Country: RU
Registrant Phone: +7.9626636458
Registrant Email: kirishnefteorgsintez@mail.ru