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The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
http://nk-neftelensk.ru (Russian oil scam)
LLC "NK "NEFTELENSK" *Fake*
MIKRORAYON 33, BLD 11, OFFICE 41.
665816, ANGARSK, IRKUTSKAYA REGION,
RUSSIAN FEDERATION.
OGRN – 1093801004450
INN - 3801104790
EMAIL: sales@nk-neftelensk.ru
EMAIL: neftelensk@nk-neftelensk.ru
TEL No: +7-495-208-9264 / +7-965-273-8838
Impersonating this company:
http://www.list-org.com/company/5953659
Financial reports 2015
Current assets 0
Net income 0
As an example of what you could be dealing with, here are West African scammers that have 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 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=7&t=250
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20
195.208.1.105
domain: NK-NEFTELENSK.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OBShchESTVO S OGRANIChENNOJ OTVETSTVENNOSTYu "NEFTYANAYA KOMPANIYA "NEFTELENSK"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016-09-14T00:59:02Z
paid-till: 2018-09-14T00:59:02Z
free-date: 2018-10-15
source: TCI