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
West-Siberian Oil and Gas. LLC (Russian Oil Scam)
Mr. Maxim (Максим Семериков)
< allianceoil1@yandex.ru>
Date: 21 July 2018 23:38
Subject: Re: Soft Corporate Offer
Mailed by: Import according to Google magic
Hi
We are in receipt of your email and to respond to your email of inquiry;
1. Yes the trial shipment of the first month delivery is 25,000 followed by 11 months supply of 50,000 MT which the product shall comply with color Max 0.5 specification.
2. We can make the delivery to your designated port of Taichung Taiwan ROC.
3. Agreed that the subsequent delivery of 11 months will be discharged by ship to ship arrangement at the sea with your cordinates 120.285454E, 22.502062N that is outport area of Taichung Port.
4. The price CIF USD$390 per MT as quoted by us is our official standard price and it is non negotiable.
5. Our payment terms for the product cost is DLC MT700 or SBLC MT760 only.
6. The Draft SPA-CONTRACT will be provided for buyer signing upon receipt and verification of the buyer ICPO.
7. After signing of the SPA-CONTRACT we the seller will provided Partial proof of production (PPOP) as according to the procedure before buyer bank issue bank payment instrument.
WEST-SIBERIAN Oil and Gas Co. LLC,
Rep. : ANDREY KHARLAMOV,
INN : 8610029781, PPC : 861001001
BIN : 1138610000869)
office@westsiberian.ru
export@westsiberian.ru,
http://www.westsiberian.ru (Russian Oil Scam)
Tel: +7(495)7409763.
Scam Domain/Website
81.177.135.211
domain: WESTSIBERIAN.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: SWEBS lite
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2015-02-17T15:29:35Z
paid-till: 2019-02-17T15:29:35Z
free-date: 2019-03-20
source: TCI
