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
http://tuapse-npz.ru (Russian oil scam)
TUAPSE NPZ
info@tuapse-npz.ru
352800, KRASNODAR
TERRITORY, TUAPSE, ul. SOCHINSKAYA, d. 1, RUSSIAN FEDERATION
DEPARTMENT OF SALES:
tel .: +7 (495) 796-55-98,
E-mail: sales@tuapse-npz.ru
DIRECTOR FOR SALE: ANDREEV SERGEY ANDREEVICH
E-mail: saandreev@tuapse-npz.ru
INFORMATION DEPARTMENT:
tel .: +7 (495) 796-55-74
E-mail: info@tuapse-npz.ru
The real Tuapse Refinery belongs to Rosneft. This is their contact details: here
tuapse-npz.ru is using a nameserver commonly used by Russian oil scammers, something Rosneft would never use.
81.177.6.222
domain: TUAPSE-NPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Tuapsinskij NPZ
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
[highlight=yellow]created: 2015.12.20[/highlight]
paid-till: 2016.12.20
free-date: 2019-01-20
source: TCI