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://oil-stock.ru/ (Russian Oil Scam)
OOO Standart Oil Company
111,024, MOSKVA GOROD, ENTUZIASTOV 2-YA ULITSA, DOM 5, KORPUS 1, ETAZH 2 KOMN 32
E-mail: standart-oil@oil-stock.ru
TIN: 2540207927
Scammers impersonating this "Liquidated" company:
https://www.list-org.com/company/1864364
OOO "STANDART OJL"
TIN: 2540207927
Status: LIQUIDATION OF A LEGAL ENTITY since September 16, 2019
Regardless of registration date the domain was parked until recently. Current content was uploaded less than a year ago.
Scam Domain - Read Identifying Scam Websites
31.31.196.183
2a00:f940:2:2:1:1:0:197
domain: OIL-STOCK.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Standart Oil OOO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2007-03-07T21:00:00Z
paid-till: 2021-03-07T21:00:00Z
free-date: 2021-04-08
source: TCI
oil-stock.ru IN SOA
server: server197.hosting.reg.ru
email: support@reg.ru