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
FOSEL NEFT, LIMITED LIABILITY COMPANY
625016, Tyumen region, Tyumen city,
Aleksandra Logunova street, 11, building 1,
RUSSIA.
Tel: +7 (967) 07-21-486
info@foselneft.ru
sales@foselneft.ru
security@foselneft.ru
www.foselneft.ru
PSRN: 1157232017733
TIN: 7203342980
KPP: 720301001
Impersonating this tiny insignificant company that don't sell oil, they merely offer services to the oil industry:
Scam ad here https://www.gmdu.net/corp-919067.htmlhttp://www.org-info.com/company/8165655
Organization OOO "FOSEL NEFT"
TIN (INN): 7203342980
Types of activity: Provision of services for oil and gas production
2017 Profit from sales 0 ths rub. **ZERO**
Scam Domain - Read Identifying Scam Websites
31.31.196.234
domain: FOSELNEFT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Fosel Neft, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-10-25T07:23:13Z
paid-till: 2020-10-25T07:23:13Z
free-date: 2020-11-25
source: TCI