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
https://www.transpakt.ru (Russian Oil Scam)
Transpakt
D 2/6 TUP HOROMNIY STREET , MOSCOW, RUSSIA FEDERATION
Telephone: +7499 3900 681 Fax: +7495 3900 681
Email: info@transpakt.ru storage@transpakt.ru shipping@transpakt.ru ,
Houston Terminal: houstonport@transpakt.ru
Qingdao(China) Terminal: qingdao_china@transpakt.ru
Penjuru(Singapore) Terminal: penjuru_singapore@transpakt.ru
Transpakt multipurpose Rotterdam dry & liquid bulk terminal is strategically located at a strategic points in Laurenshaven, and Europort Rotterdam
Scam Domain - Read Scam Websites
185.26.106.165
domain: TRANSPAKT.RU
nserver: b.ns.netim.net.
nserver: cloud19.netim.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LTD TRANSPAKT
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-09-30T17:32:10Z
paid-till: 2020-09-30T17:32:10Z
free-date: 2020-10-31
source: TCI
transpakt.ru IN SOA
server: b.ns.netim.net
email: vladmirale@mail.ru