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
http://pokrovneftegaz.ru (Russian Oil Scam)
OOO "POKROVNEFTEGAZ"
UL. PROLETARSKAYA, 20, KURGAN,
KURGANSKAYA OBLAST', RUSSIA, 640000
640007, KURGAN, pr. MASHINOSTROITELEY, d. 31
MOSCOW OFFICE: PRESNENSKAYA NABEREZHNAYA 6/2 MOSCOW RUSSIA 123112
+7 (495) 297 3046
+7 (495) 297 3046
+7-9258-15-05-08
INN: 4501175753
Using the INN number of this insignificant company...
https://www.list-org.com/company/7140088
INN: 4501175753
2016 Current assets: $717. USD
2016 Net Profit: ZERO
81.177.135.150
domain: POKROVNEFTEGAZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "POKROVNEFTEGAZ"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
[highlight=yellow]created: 2017-03-16T15:06:24Z[/highlight]
paid-till: 2019-03-16T15:06:24Z
free-date: 2019-04-16
source: TCI