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://www.vslvk.ru (Russian oil scam)
"VASILEVSKAYA" TANK FARM ("VASILEVSKAYA" NEFTEBAZA) Storage Tank Farm Facilities
Legal Address:
603159, G NIZHNIY NOVGOROD,
UL BURNAKOVSKAYA, D 10.
INN: 1654031714, KPP: 525901001, OKPO: 47104341, PSRN: 1025202831940
+7 831-419-6516 / +7 9031- 738-907
info@vslvk.ru
Rotterdam Contact:
3198 LR Europoort Rotterdam,
Netherlands.
+31 (6) 4973-6046
rotterdam_tankstorage@vslvk.ru
Dear Prospective Client, Kindly Contact Our Rotterdam Representative FOR BOOKING OF STORAGE TANK in Europoort Rotterdam, Netherlands, on Telephone: +31 (6) 4973-6046, Email: rotterdam_tankstorage@vslvk.ru or refer to our Contact Details,
Typical non-delivery scam from West African scammers living in Russia and The Netherlands.
They are impersonating this company: http://www.list-org.com/company/225272
From that public company listing, this scammer copied company name, address, CEO name, registration numbers as well as Ph#78314196516 which belongs to the real company, that is a common practice with these 419 Russian oil scammers, the only phone number actually used by this scammer is anonymous mobile 79031738907.
He recently setup this fake Facebook account :
https://www.facebook.com/Vasilevskaya-N ... 826666333/
Vasilevskaya Neftebaza ZAO
RUSSIA, NIZHNIJ NOVCITY,STR. BURNAKOVSKAYA D 10
Nizhniy Novgorod
+7 903 173-89-07
http://www.vslvk.ru/
37.140.192.210
domain: VSLVK.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: ZAO "VASILEVSKAYA NEFTEBAZA"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2015.12.23
paid-till: 2016.12.23
free-date: 2017.01.23
source: TCI