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
Details: List of Cameroon Scammers and List of Nigerian Scammers
Same scammer as OOO “BALTVOSTOK-NEFT”
Impersonating this company:
http://www.list-org.com/company/3575497
For 2016, the company's profit amounted to 8 thousand dollars.
http://oooodorneft.com (Russian oil scam)
OOO ODORNEFT
Phone: +78124094571
+31108082537
INN 3904058948
236000, oblast' Kaliningradskaya, Kaliningrad,
ulitsa Kaluzhskaya, d. 16, of. 8.
info@oooodorneft.com
services@oooodorneft.com
Terminal name
Eurotank Amsterdam B.V.
3e Katendrechtse Hoofd 27, 3092 AM
Rotterdam, Netherlands
Phone: +31202416317
185.27.134.102
Domain Name: OOOODORNEFT.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-07-31T14:14:16Z
[highlight=yellow]Creation Date: 2017-07-31T09:59:20Z[/highlight]
Registry Expiry Date: 2019-07-31T09:59:20Z
Name Server: NS1.ADVANCEDFREEWEB.COM
Name Server: NS2.ADVANCEDFREEWEB.COM
Registrant Name: DON Peters
Registrant Phone: +1.3239054706 /
Registrant Email: mmosco43@yahoo.com
134.27.185.in-addr.arpa IN SOA
server: ns1.byethost.org
email: abuse@byethost.org