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
As a result of their ads on various free sites they will send this:
"JOINT STOCK COMPANY "TOMSKNEFT", 636780, Tomsk region,
the city of Strezhevoy, drillers street, 23
INN 7022000310 CAT 702201001O GRN 1027001618918 CPR 702201001
EMAIL: jsc.tomskneft-vnk@mail.ru PHONE: + 7926 774 56 10 (Anonymous mobile phone)
End seller: NUZAR OIL REFINERY www.nuzaroil.ru"
Scammers impersonating this company: https://www.list-org.com/company/1886
http://www.nuzaroil.ru (Russian Oil Scam)
OOO NUZAR OIL REFINERY (Fake / Advance Fee Fraud)
Perm region., Perm, ul. Zaporizhzhya, d. 1 office 5
Phone:+7 925 663 8765 (Anonymous mobile phone)
Phone:+7 499 390 5426 (Anonymous VoIP phone)
Email: info@nuzaroil.ru
Email: sales@nuzaroil.ru
91.189.114.5
domain: NUZAROIL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-11-09T04:41:31Z
paid-till: 2020-11-09T04:41:31Z
free-date: 2020-12-10
source: TCI