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
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
http://oiltankingpartner.com (Russian oil scam)
OILTANKING PARTNERS, L.P.
1100 LOUISIANA STREET, 10TH FLOOR
HOUSTON, TX 77002
+1281-407-7516 *Anonymous VoIP
Fax +1281-457-7917 *Anonymous VoIP
www.oiltankingpartner.com
CEO Carlin G. Conner
terminal@oiltankingpartner.com
info@oiltankingpartner.com
Impersonating this company: http://www.businesswire.com/news/home/2 ... ete-Merger
The real legitimate company is now called Enterprise Products Partners, L.P enterpriseproducts/com and it has nothing to do with this scam
The same gang of West African scammers living in Russia, The Netherlands, Dubai and Nigeria are also behind arktigaz.ru, novorosnefteservice.ru, kamchatskytankfarm.ru, fortunatykhe.com and chemtradestorage.com, all scams.
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 and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f ... eguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
77.222.56.195
Domain Name: OILTANKINGPARTNER.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS1.SPACEWEB.RU
Name Server: NS2.SPACEWEB.RU
Name Server: NS3.SPACEWEB.PRO
Name Server: NS4.SPACEWEB.PRO
Updated Date: 10-jul-2016
Creation Date: 10-jul-2016
Expiration Date: 10-jul-2017
Registrant Name: Alekseevich Dmitri Sergey
Registrant Organization: Alekseevich Dmitri Sergey
Registrant Street: ul.Lenina, d.12, kv.27
Registrant City: Sudogda
Registrant State/Province: Sudogda
Registrant Postal Code: 601350
Registrant Country: RU
Registrant Phone: +7.9257413187
Registrant E-mail: domains7@mail.ru