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://www.rosestpetronal.ru (Russian Oil Scam)
LLC "RosEstPetronal", Inc.
197198, g.Sankt-Peterburg, ul.Blokhina, d.9, lit.A, OFIS 303
+7 (969) 720 3607
storage@rosestpetronal.ru
logistics@rosestpetronal.ru
Same Scammer as: www.rngkgazservis.ru (Russian Oil Scam)
Scam Domain - Read Identifying Scam Websites
198.54.115.49
domain: ROSESTPETRONAL.RU
nserver: dns1.namecheaphosting.com.
nserver: dns2.namecheaphosting.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO Rosestpetronal
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-11-02T12:21:12Z
paid-till: 2020-11-02T12:21:12Z
free-date: 2020-12-03
source: TCI
This is the bank account used by this scammer to receive stolen funds:
BANK NAME: BUNQ BANK THE NETHERLANDS.
BANK ADDRESS: NARITAWEG 131 1043 BS AMSTERDAM
NETHERLANDS.
ACCOUNT NAME: RNGK GAZSERVIS
COMPANY ADDRESS: VAN WIJNGAARDENSTRAAT 45,
2722 CN ZOETERMEER, NETHERLANDS.
IBAN NUMBER: NL71 BUNQ 2206 8306 55.
BIC NUMBER: BUNQNL2A.