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
https://egaliteshipping.com (Russian Oil Scam)
Egalite Shipping (Fake / Advance Fee Fraud)
Belgium Office: Plantinkaai 13 2000 Antwerpen
Rotterdam Office: Hofplein 20, 3032 AC Rotterdam
Email: info@egaliteshipping.com
logistics@egaliteshipping.com
+32 460 213 360 || +31 970 0503 2409
EGALITESHIPPING.COM belongs to the same scammers as those scams below...
SCAM ulyanovskneftegaz.ru
SCAM uralskayaoil.ru
SCAM rusveiko.ru
Scammers behind ulyanovskneftegaz.ru have been reported to be using the following bank account:
Scam Domain - Read Identifying Scam WebsitesBank Name: ALFA BANK (JSC) RUSSIA
Bank Address: 27 Kalanchevskaya str. Moscow, Russia, 107078
Beneficiary Account Number: 40820988004360003282
Beneficiary Name: URALSKAYA OIL
Bank Swift Code: ALFARUMM
172.67.178.187
104.21.75.161
2606:4700:ac43:b2bb
2606:4700:6815:4ba1
Domain Name: EGALITESHIPPING.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-08-22T10:09:20Z
Creation Date: 2021-08-22T10:09:15Z
Registry Expiry Date: 2022-08-22T10:09:15Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM