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.nefteservis.com (Russian Oil Scam)
Nefteservis
129110 , Moscow region ,
Banny Lane, Building 2
export@nefteservis.com
sales@nefteservis.com
+7(495)-740-82-59
INN 7702657960, OGRN 1077762804448, OKPO 84027916
Scammers impersonating this basically dormant company:
http://www.list-org.com/company/4868256
JOINT STOCK COMPANY "NEFTESERVICE"
INN / KPP: 7702657960/770201001
Results of work for 2018 (according to Rosstat)
F2.2110 Revenue 0
?2.2120 Cost of sales 0
?2.2100 Gross profit (loss) 0
?2.2210 Selling expenses 0
Scam Domain - Read Identifying Scam Websites
37.140.192.228
Domain Name: NEFTESERVIS.COM
Registrar URL: http://www.reg.ru
Updated Date: 2019-04-12T20:44:04Z
Creation Date: 2019-04-12T20:44:02Z
Registry Expiry Date: 2020-04-12T20:44:02Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
nefteservis.com IN SOA
server: ns2.hosting.reg.ru
email: abuse@reg.ru