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://greentankcapital-bv.com/
ADDRESS: Westrak 51, 1771 SR Wieringerwerf, Netherlands.
TEL: +31 63 52 50479, FAX: +31 10 892 8573
EMAIL: info@greentankcapital-bv.com, storage@greentankcapital-bv.com
WWW.greentankcapital-bv.com
The address is a tank manufacturer north of Amsterdam, they are fake
The real company they are spoofing is : https://tankwell.nl/
37.140.192.63
2a00:f940:2:2:1:1:0:52
Domain Name: GREENTANKCAPITAL-BV.COM
Registry Domain ID: 2557136084_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2020-09-01T19:39:29Z
Creation Date: 2020-09-01T19:39:28Z
Registry Expiry Date: 2021-09-01T19:39:28Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
DNSSEC: unsigned
Registrant Name: Gabriel Cisneros
Registrant Organization: Private Person
Registrant Street: 2032 Beeghley Street
Registrant City: Huntsville
Registrant State/Province: Alabama
Registrant Postal Code: 35816
Registrant Country: UM
Registrant Phone: +7.9151442750
Registrant Email: gtimothyr@protonmail.com