terminal-m.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://terminal-m.ru (Russian oil scam)
TERMINAL -M LIMITED
Booking Office: 125315, Chasovaya Street, Bldg. 19., Moscow City . Russia.:
Contact Person: 1077746717267
Telephone: +7 (495) 688 4097
Skype ID: storage@terminal-m.ru
E-mail: storage@terminal-m.ru
Fleet Operator: Pavel Sidorov
CEO / President: Yuri Andreivich Phillipov
ROTTERDAM OFFICE
TERMINAL-M ROTTERDAM AGENCY TANK FARM-Zaltbommelstraat 10, 3089 JK Rotterdam, Netherlands.
Storage Tank GPS Location: , Vondelingenweg 2001, 3196 Vondelingenplaat, Netherlands.
Telephone: +31 10 892 9148
Contact Person: Xavier Fernandes
Skype ID: rotterdam@terminal-m.ru
E-mail: rotterdam@terminal-m.ru
HOUSTON OFFICE
Telephone: +1 832 450 0507
Contact Person: Thawani Anil K
Skype ID: houston@terminal-m.ru
E-mail: houston@terminal-m.ru
INN: 7714684126

Impersonating this "terminated" machine tools company https://www.list-org.com/company/4784109

212.192.193.2
domain: TERMINAL-M.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "capitalsv"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016-11-04T13:37:13Z
paid-till: 2018-11-04T13:37:13Z
free-date: 2018-12-05
source: TCI