premium-terminal.ru (Russian Oil Scam)

[Caped Crusader]

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 ... 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 have 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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

http://premium-terminal.ru (Russian Oil Scam)
OOO "Premium-Terminal" *Fake*
+79690432570
+31103400233
394040, Voronezh region, Voronezh city,
Tikhiy Don street, house 50, office 18 .
storage@premium-terminal.ru
INN 3665098263

Impersonating this company...
http://www.list-org.com/company/1555100
LLC "PREMIUM-TERMINAL"
Taxpayer Identification Number : 3665098263
In 2016, the company's profit amounted to 2 thousand rubles. ($31. USD)

87.236.16.31
domain: PREMIUM-TERMINAL.RU
nserver: ns1.beget.com.
nserver: ns1.beget.pro.
nserver: ns2.beget.com.
nserver: ns2.beget.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "Premium-Terminal"
registrar: BEGET-RU
admin-contact: whois.beget.com
created: 2018-04-30T02:16:03Z
paid-till: 2019-04-30T02:16:03Z
free-date: 2019-05-31
source: TCI