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: List of Cameroon Scammers and List of Nigerian Scammers
http://tanktopco.nl (Russian Oil Scam)
TANK TOPCO BV
+31 (10) 340 0191
Hoefsmidstraat 40, 3194 AA, Rotterdam
info@tanktopco.nl
185.165.123.4
Domain name: tanktopco.nl
Administrative contact tanktopco11@gmail.com
Reseller: Mijndomein Hosting BV
Registrar: abuse@metaregistrar.com
[highlight=yellow]Registration date 2017-12-03[/highlight]
Last modified date 2017-12-04
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