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.motlogistics.com (Russian Oil Scam Fraud)
MOT LOGISTICS
Netherland: +31 10 710 6121
Russia: +7 831 238 95 09
Moezelweg 151, 3198 LS Europoort Rotterdam, Netherlands
603136, Nizhegorodskaya oblast, Nizhny Novgorod, Geroya Bykova street, 8,
Scam Domain - Read Identifying Scam Websites
81.177.140.63
2001
e000:1e::1b2Domain Name: MOTLOGISTICS.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2019-06-20T09:09:44Z
Creation Date: 2019-05-31T16:07:58Z
Registry Expiry Date: 2020-05-31T16:07:58Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Registrant Name: MOT LOGISTICS LLC
Registrant Street: Geroya Bykova street, 8
Registrant City: Nizhnij novgorod
Registrant State/Province: Nizhny Novgorod Region
Registrant Postal Code: 603136
Registrant Country: RU
Registrant Phone: +7.9258151592
Registrant Email: gznholding@gmail.com
motlogistics.com IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru