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://zao-sevmorneftegaz.ru (Russian Oil Scam)
ZAO "SevmorNefteGaz" is a rapidly developing vertically integrated oil company based on the largest fuel and energy producers of the Russian Federation. The Company ranks among the top-ten Russian oil producers, and in the top-five oil refining companies.
ZAO Sevmorneftegaz Institute has been in the refining business since 1992. Annually published compendia include papers on various aspects of oil...
Lesteva Street, House 8/ 1. Moscow 115162 Russian Federation
Phone: +7 495 908 7252, +7 926 745 2181,
+7 495 777 4535, +79260044165,
Call: +358374118806, +7(495)7770771,
Baltic Line: +372 598 51664 (37259851664 Estonia mobile)
Fax: +7-495-9713279
info@zao-Sevmorneftegaz.ru
"ZAO Sevmorneftegaz" in a consortium with Fluor Daniel (USA) were awarded the EPM contract and acted as a Prime Contractor for all engineering and construction phases of about 1500 kilometers long Tenguiz-Novorossiisk oil pipeline.
Clones zao-sevmorneftegaz.ru and koncoil.ru where first exposed as a scams in 2012: http://419advancefeefraud.blogspot.com/ ... -scam.html Same scammers have re-registered the domains for the current oil fraud.
zao-sevmorneftegaz.ru initially belong to the real company until they abandoned it in 2012 when scammers registered the domain. The original site was in Russian only, scammers kept the original content which they translated to English only.
This is the real company and it no longer exist under that name:
http://www.exponet.ru/exhibitions/onlin ... az.ru.html
СЕВМОРНЕФТЕГАЗ, ООО / SEVMORNEFTEGAZ, OOO
[address] Russia, 115162, Moscow, st. Lesteva, 8, cor. one
[phone] +7 (495) 777 45 35 - [Fax] +7 (495) 777 07 71
LLC Sevmorneftegaz is a 100% subsidiary of OAO Gazprom
https://ru.wikipedia.org/wiki/Газпром_нефть_шельф
On June 1, 2009 OOO Sevmorneftegaz, 100% of whose shares belong to Gazprom , was renamed to Gazprom Neft Shelf LLC.
Today "7 495 777-07-71" belongs to a restaurant.
195.208.1.112
domain: ZAO-SEVMORNEFTEGAZ.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "Sevmorneftegaz"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
[highlight=yellow]created: 2018-06-05T17:18:18Z[/highlight]
paid-till: 2019-06-05T17:18:18Z
free-date: 2019-07-06
source: TCI
zao-sevmorneftegaz.ru IN SOA
server: ns3.nic.ru
email: support@nic.ru