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://dpplaw.ru - Oyinbunugha Perewari (Russian Oil Scam)
Dmitri Pavel and Partners (Fake Law Firm)
DP&P ESCROW SERVICE / Due Diligence
Address: City Business Center, Federation Tower, 12 Presnenskaya, Nab, Floor 21, 123100, Moscow Russian Federation.
Working Hours: - (Mon-Fri, 9.00- 18.30)
Working languages are: Russian & English.
Tel/Fax: +7(925) 521 68 02 +79255216802 (Anonymous Mobile)
Website: www.dpplaw.ru
E-mails: advocate@dpplaw.ru , consultant@dpplaw.ru, notary@dpplaw.ru
Dmitri Polyakov and Partner is a Russian law firm with an office in Moscow and a wide network of law firms in Russia & CIS: Kazakhstan, Ukraine, and Belorussia. It was organized in 1987 by group of intellectual lawyers.
Content stolen from these Russian law firms: bbnplaw.com and epap.by
pere4you@yandex.ru / Oyinbunugha Perewari a.k.a. Mario Pere living in Russia and Nigeria is connected to a number of scams from Russia.
Details: www.stop419scams.com/viewtopic.php?f=73&t=11699
Scam Domain - Read Identifying Scam Websites
147.135.46.125
domain: DPPLAW.RU
nserver: ns72a.avahost.net.
nserver: ns72b.avahost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: yuridicheskaya firma dmitrii polyakov, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-12-06T10:53:15Z
paid-till: 2020-12-06T10:53:15Z
free-date: 2021-01-06
source: TCI
dpplaw.ru IN SOA
server: ns72a.avahost.net
email: pere4you@yandex.ru ( Perewari Oyinbunugha)