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://ooo-gosse.com (Russian Oil Scam)
"GOSSE" L.L.C. produces, refines and delivers high-quality petroleum and natural gas products"
No. 33/3 Krylatskiye Kholmy Street,
Moscow, 121614, Russian Federation
Phone: +7 499 390 7179
Fax: +7 499 390 7178
Email: info@ooo-gosse.com
REGISTRATION DETAILS
INN:7731599488
KPP:773101001
OGRN:1087746954184
ooo-gosse.com was exposed back in 2016, they have since renewed their domain and changed their phone numbers.
Scammers impersonating this company that has nothing to do with Petroleum:
https://www.list-org.com/company/5468818
Company OOO "GOSSE" registered 08 August 2008
Company was assigned OGRN 1087746954184 and the TIN 7731599488.
The main activity is ***"wholesale trade of household goods"***
Scam Domain - Read Identifying Scam Websites
208.91.198.42
Domain Name: OOO-GOSSE.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-12-06T15:49:06Z
Creation Date: 2013-01-24T12:40:10Z
Registry Expiry Date: 2021-01-24T12:40:10Z
Name Server: NS1.MD-43.WEBHOSTBOX.NET
Name Server: NS2.MD-43.WEBHOSTBOX.NET
Registrant Name: Edel
Registrant Organization: Nikolai
Registrant Street: No. 14 Ulansky Lane
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 101000
Registrant Country: RU
Registrant Phone: +7.4993433952
Registrant Email: ooo.consultsys@mail.com
ooo-gosse.com IN SOA
server: ns1.md-43.webhostbox.net
email: cpanel@webhostbox.net