For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers
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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://mar-npz.ru (Russian oil scam)
"Energosbyt" Ltd.
+7 (495) 290-03-48
info@mar-npz.ru
105568, Moscow, ul. chelyabinsk,
d.19, Building 4, of.3
This document http://mar-npz.ru/upload/passport-dgk.pdf is from MARIISKY NPZ not Energosbyt The domain name suggest it was likely used for an impersation of MARIISKY Refinery much like scam MARINPZ.RU http://419advancefeefraud.blogspot.co.u ... fraud.html
The "real" MARIISKY NPZ website is marnpz.ru
217.107.219.127
domain: MAR-NPZ.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: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2015.12.14
paid-till: 2016.12.14
free-date: 2017.01.14
source: TCI