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
www.astakhovsky.ru (Russian Oil Scam Fraud)
LLC ASTAKHOVSKY
125212, Moscow G,,
Leningrad Sh, House 56,
Room Ii, Et. 1, Room 9.
+7 (909) 967 5490
+7 (909) 965 8840
FAX: 8099658840
sales@astakhovsky.ru
info@astakhovsky.ru
export@astakhovsky.ru
INN:7743148360 - KPP:774301001
Scammers using this registration which was licence terminated in July 2020 because it's been inactive since it's inception in 2016.
https://www.list-org.com/company/9049705
Scam Domain - Read Identifying Scam WebsitesLLC "ASTAKHOVSKOE" INN: 7743148360
Financial Report 2017
Assets - ZERO
Sales - ZERO
Profits - ZERO
(inactive legal entity) from July 08, 2020
81.177.165.91
domain: ASTAKHOVSKY.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: SOCIETY WITH LIMITED LIABILITY "ASTAKHOVSKY"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-06-12T09:23:48Z
paid-till: 2021-06-12T09:23:48Z
free-date: 2021-07-13