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
http://www.tankbulklogisticsbv.com (Russian Oil Scam)
TANK LOGISTICS BV. - Chamber of Commerce number: 18125859
TANK FARM & STORAGES AT ROTTERDAM/NETHERLANDS TERMINAL
www.tanklogisticsbv.com
PARENT COMPANY: TANK & BULK LOGISTIC BV
PO Box 4810
Tele: +31-10-310-4525 & + 31-10-310-4526?
Admiraliteitskade 74Q, 3063 ED Rotterdam, Netherlands
Logisitcs Center:
legal@tankbulklogisticsbv.com
navi-info@tankbulklogistics.com
inquiry-wolfgangfrings@tankbulklogistics.com
inquiry-chrissabastian@tankbulklogistics.com
inquiry-Tashasullivan@tankbulklogistics.com
inquiry-celestinarobin@tankbulklogistics.com
Our oil Tankers and vessels are ranked top 100 in the world from 81-27, We have total of 12 vessels with 9 en route within Europe alone and 3 within Asia. Our vessels are modern with Icebreakers, Relatively strong and built in ICE-CLEARING SHAPE with so much mechanical power to navigate sea ice.
All from the same scammer:
tankstoragelogistics.com
bulklogisticsbv.com
tankbulklogisticsbv.com
Scammers impersonating this Bankrupt company:
https://www.faillissementen.com/insolve ... stiek-b-v-
KVK 18125859 Tank & Bulk Logistiek B.V. declared Bankrupt 28-02-2008
Group: Transport and storage - Main code: Water transport ***
Scam Domain - Read Identifying Scam Websites
66.96.162.150
Domain Name: TANKBULKLOGISTICSBV.COM
Registrar URL: http://www.domain.com
Updated Date: 2020-01-09T00:15:14Z
Creation Date: 2020-01-08T23:48:36Z
Registry Expiry Date: 2023-01-08T23:48:36Z
Name Server: NS1.DOMAIN.COM
Name Server: NS2.DOMAIN.COM
tankbulklogisticsbv.com IN SOA
server: ns1.domain.com
email: dnsadmin@domain.com