sargeantlogistic.com (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 ... 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: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://sargeantlogistic.com (Russian Oil Scam)
SARGEANT LOGISTIC TERMINAL B.V
Botlekstraat 15, 3197 KA Botlek Rotterdam, Netherlands
Tel: +31(10) 340 0509
Fax: +31(10) 892 597
E-mail: info@sargeantlogistic.com
operator@sargeantlogistic.com
USA HOUSTON:
Tel:+1 (210) 399 1969
RUSSIAN FEDERATION:
Sukhumiyskoe shosse, 17A Novorossiysk 353902 Russian Federation
OFFICE IN UKRAINE
7 Nekrasova Lane, Suite 2, 65026 Odessa, Ukraine.

199.83.128.40
199.83.135.40
Domain Name: SARGEANTLOGISTIC.COM
Registrar URL: http://www.marcaria.com
Updated Date: 2017-09-11T19:05:33Z
Creation Date: 2017-09-11T19:05:33Z
Registry Expiry Date: 2018-09-11T19:05:33Z
Name Server: NS01.TRADEMARKAREA.COM
Name Server: NS02.TRADEMARKAREA.COM
Name Server: NS03.TRADEMARKAREA.COM
Registrant Name: GDPR Masked
sargeantlogistic.com IN SOA
server: bind01.marcaria.net
email: it@marcaria.com