For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers
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://www.krasneftprom-tankfarm.ru (Russian oil scam)
KRASNEFTEPROM TANK FARM LLC
416154, Astrakhan Region, the Krasnoyarsk district, Aksarajsky, Industrial Zone
Tel:+79062632996
Email:info@krasneftprom-tankfarm.ru
logisticsdept@krasneftprom-tankfarm.ru
INN: 3006007456
Transmission: 300601001
OKPO: 75195917
BIN: 1053001674660
Impersonating this company:
http://www.list-org.com/company/595942
Limited company "KRASNEFTEPROM"
Taxpayer Identification Number: 3006007456
2013 Financial Report
F2.2400 Net income (loss) 0 thousand Roubles.
81.177.140.152
domain: KRASNEFTPROM-TANKFARM.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC KRASNEFTPROM TANK FARM
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-04-04
paid-till: 2018-04-04
free-date: 2018-05-05
source: TCI