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
Impersonating this company which was liquidated in 2008, so scammers are using the name and licence number of a company that no longer exist
http://mordovneftgaz.ru (Russian Oil Scam) redirects to http://ooomordovn.nicwebsite.ru/https://basis.myseldon.com/en/company/1071322000969 <==CLICK
LLC "MordovNefteGaz"
Republic of Mordovia
OGRN: 1071322000969
TIN: 1322121629
OKVED2 23.20
March 25, 2008 Activity
Change of status
In a state of liquidation status has changed to Liquidated
OOO MORDOVNEFT COMPANY
RUSSIA, 431700, RESPUBLIKA MORDOVIYA,RP CHAMZINKA,STR. RESPUBLIKANSKAYA, D 33
MORDOVIA REPUBLIC
RUSSIA FEDERATION.
Russia
430005 http://www.org-info.com/company/map/4871702
Legal information
Primary State Registration Number (OGRN) – 1061326007291
Taxpayer Identification Number (INN) – 1326196209
Tax Registration Reason Code (KPP) – 710701001
OOO MORDOVNEFTGAZ COMPANY
430005 , MORDOVIA REPUBLIC, SARANSK LENINA AVENUE 21, RUSSIA FEDERATION.
Tel: +74993941447
info@mordovneftgaz.ru
admin@mordovneftgaz.ru
export@mordovneftgaz.ru
BRANCH OFFICE.
300007 , TULA, MIKHEYEVA STREET, 17, OFFICE 51, RUSSIA FEDERATION.
Tel: +79258459054
Taxpayer Identification Number (INN) – 1322121629
178.210.80.222
domain: MORDOVNEFTGAZ.RU
nserver: ns1.nicwebsite.ru.
nserver: ns2.nicwebsite.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO MORDOVNEFTGAZ COMPANY
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-04-19T15:40:19Z
paid-till: 2021-04-19T15:40:19Z
free-date: 2021-05-20
source: TCI