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.din-ug-oil.ru (Russian Oil Scam)
LLC "DIN-YUG-OIL"
Tank farm in the St. Petersburg; Novorossiysk; Nakhodka ( Primorskiy kray): Netherlands (Rotterdam)
Oil storage: Unnamed Road, 3196 Vondelingenplaat, Netherlands
( Primorskiy kray): Netherlands (Rotterdam)
tel: +3110 808 0120 / 31108080120
Laboratory + "31108081221"
Operations Center Novorossiysk +78617308475
storage@din-ug-oil.ru
terminal@din-ug-oil.ru
terminal@terminal-din-ug-oil.nl
storage@logisticservice-terminal.nl
laboratory@din-ug-oil.ru
laboratory@logisticservice-terminal.nl
We operate a global network of terminals located at strategic locations along major trade routes.
The above description was plagiarized from Vopak.
Scammers impersonating this small company:
https://www.list-org.com/company/74165
"LIMITED LIABILITY COMPANY" DIN-YUG OIL
In 2019, the company's profit amounted to 7735 thousand rubles. (USD $103k)
all fakes from the same scammer:
bch-terminal.nl (Russian Oil Scam) *Dead
himresurs-zavod.ru - Russian Oil Scam (re-directs to din-ug-oil.ru)
terminal-din-ug-oil.nl - Russian Oil Scam (No website)
logisticservice-terminal.nl - Russian Oil Scam (No website)
npz-himresurs.ru - Russian Oil Scam (No website)
din-ug-oil.ru (Russian Oil Scam)
Scam Domain - Read Identifying Scam Websites
23.236.62.147
domain: DIN-UG-OIL.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-12-10T13:48:42Z
paid-till: 2020-12-10T13:48:42Z
free-date: 2021-01-10
source: TCI