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://rn-nakhodka.ru/ (Russian Oil Scam)
No website, the scammer uses @rn-nakhodka.ru to send scam emails and fake documents.
Scammers pretending to be part of Rosneft.
Scam ad:
RN-MORSKOY TERMINAL NAKHODKA
Address : Krasnoznamennyy Pereulok
City : Vladivostok
Primorskiy kray
Postal Code : 690091
Panstwo : Russia
Phone: +7 926 774-04-83
Fax : +7 926 521-45-754
Email: info@rn-nakhodka.ru ***SCAMMER***
Website: nakhodkaterminal.rosneft.com ***legitimate website which has nothing to do with this fraud**
Scam Facebook account:
https://www.facebook.com/DagrosnefteproduktPetroleum
Dagestan rep., Makhachkala, Imam Shamil Avenue, 46 bldg. To office 21
Makhachkala
m.me/DagrosnefteproduktPetroleum
Call +7 968 477-67-24
sales@dagrosnefteprodukt.ru
Products
D2,D6, JA1, JP54, MAZUT, PETCOKE, AGO, CRUDE AND MORE.
Scam Linkedin account:
https://www.linkedin.com/in/kpohanu-wilma-6b299518b/
Kpohanu Wilma
Logistics Consultant at ROSNEFT
San Antonio, Texas
RN-MORSKOY TERMINAL NAKHODKA is an independent brokerage and consultation clearinghouse providing worldwide terminal tank storage for suppliers, Buyers and mandate of petroleum product around the world.
Port Terminals worldwide uses RN-MORSKOY TERMINAL NAKHODKA as their preferred broker, providing its competitive and strategic storage to its customers.
Email RN-MORSKOY TERMINAL NAKHODKA for all your Tank Storage needs at: info@rn-nakhodka.ru
Regards,
RN-MORSKOY TERMINAL NAKHODKA
TEL:(+7) 926-7740483
EMAIL/SKYPE: info@rn-nakhodka.ru
https://nakhodkaterminal.rosneft.com
Scam Domain - Read Identifying Scam Websites
195.161.62.100
domain: RN-NAKHODKA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-04-18T12:52:23Z
paid-till: 2020-04-18T12:52:23Z
free-date: 2020-05-19
source: TCI