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://verknpz.ru (Russian Oil Scam)
«LLC "NPZ "Verkhoturskiy"»
OGRN:1106617000423 TIN:6617018584
624447, Sverdlovskaya Oblast , Krasnoturinsk city, Chkalova St, 4, 303
Tel:+7 (495)2035 736
Fax:+7(495)5322 138
info@verknpz.ru, export@verknpz.ru, sales@verknpz.ru
Likely the same scammer as smallpromotion.ru (Russian Oil Scam)
Scammers using the name and license number of this insignificant "dormant" company:
http://www.list-org.com/company/6158722
"Oil Refinery" Verkhotursky
INN / KPP: 6617018584/661701001
from 01.08.2016 as a micro-enterprise
Financial statements 2016
Total Assets: ZERO
Revenue: ZERO
Net Profit: ZERO
The total financial result of the period: ZERO
77.222.61.137
domain: VERKNPZ.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
created: 2018-02-25T15:39:29Z
paid-till: 2020-02-25T15:39:29Z
free-date: 2020-03-27
source: TCI
verknpz.ru IN SOA
server: ns1.spaceweb.ru
email: dns1@sweb.ru