tambov-terminal.ru (Russian oil scam)

[Caped Crusader]

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

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: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://tambov-terminal.ru (Russian oil scam)
Tambov Terminal *Fake*
INN #: 6831023551
392012, Tambov
ul Pionerskaya, D. 9A. Russia Federation
Tel: +7 (495) 088 10-76
Fax: +7 (495) 088 14-10
Emails: storage@tambov-terminal.ru
info@tambov-terminal.ru
fleet@tambov-terminal.ru
storage@tambov-terminal.ru
Houston Contact:
333 Cypress Run Suite 200
Houston TX 77094
Tel: + 1 (713) 357 61-88
Email: houston@tambov-terminal.ru
Rotterdam Contact:
Vasteland 6 3011 BK
Rotterdam, Zuid-Holland, 3011 BK
Netherlands
Tel: + 31 (10) 268 01-96
Email: rotterdam@tambov-terminal.ru

Same scammer as vesta-terminal.ru (Russian oil scam)

81.177.140.243
domain: TAMBOV-TERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Tambov Terminal
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-09-12T18:18:33Z
paid-till: 2018-09-12T18:18:33Z
free-date: 2018-10-13
source: TCI