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.nordlandlogistics.org (Russian Oil Scam)
Nordland Tank Farms & Logistics
INN 7802361163
Customer Service T: +31 - 97005032250
+7 (499) 390-2081
Moezelweg 101, 3199 LS
Europoort Rotterdam, Netherlands
Port no: 5544
Trade register no.: 50877618
T: +31 - 97005032250
115035, Russia, Moscow, Sadovnicheskaya st., 95
Tel.: +7 (499) 390-2081
Fax: +7 (499) 390-2081
16642 Jacintoport Blvd, Houston, TX 77016,
Nordland Brazil - Aratu Terminal
Via Matoim s/n CEP 43890 - 000
Candeias - Bahia, Porto de Aratu Brazil
info@nordlandlogistics.org nordlandlogistics@gmail.com
Scammers impersonating this tiny company which has nothing to do with petroleum:
https://www.list-org.com/company/4204630
NORDLEND LIMITED LIABILITY
INN 7802361163
**automobile transport is the main activity**
In 2017, the company's profit amounted to 50 thousand rubles / $800
Scam Domain - Read Identifying Scam Websites
23.236.62.147
Domain Name: NORDLANDLOGISTICS.ORG
Registrar URL: http://www.networksolutions.com
Updated Date: 2019-12-21T03:45:48Z
Creation Date: 2019-10-21T14:47:59Z
Registry Expiry Date: 2020-10-21T14:47:59Z
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET
nordlandlogistics.org IN SOA
server: ns10.wixdns.net
email: support@wix.com