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://kama-oil.ru (Russian Oil Scam)
No website, domain is being used to send scam emails and fake documents.
Scam ad:
https://fokinmikhailovich01.en.ec21.com
Company Name Kama-neft Llc
Location Ordzhonikid 3e, 2. Izhevsk Moscow, Moscow
Country/Region Russia
Year Established 2013
Employees Total 6 - 10
Annual Revenue USD 2,000,001 - 5,000,000
Main Products Russian D2, JP54, M100, REBCO, LNG/LPG, BITUMEN, CST-180, VIRGIN BASE OIL, UREA, DAP, NKP FERTILIZERS, POTASSIUM CHLORIDE, SULPHUR etc
Contact Name: Fokin Alexander Mikhailovich +7-903597-2876
Scammers impersonating Kama Oil which ceased to exist 5 years ago:
https://www.list-org.com/company/4318565
NOT VALID FROM 12/31/2014
Full legal name: SOCIETY WITH LIMITED LIABILITY "KAMA-OIL"
Leader: DIRECTOR GENERAL Lobanov Viktor Aleksandrovich
INN / KPP: 5902995297/590201001
Termination of activity of a legal entity by reorganization in the form of accession from December 31, 2014
195.161.62.100
domain: KAMA-OIL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Kama-Neft"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-02-19T20:23:49Z
paid-till: 2020-02-19T20:23:49Z
free-date: 2020-03-21
source: TCI
kama-oil.ru IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru