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://nefteprogress.ru (Russian Oil Scam)
LLC Nefteprogress (Fake / Advance Fee Fraud)
625048 , Tyumen region , city of Tyumen
Maxim Gorky street, house 47, apartment 43
+7(495)-203-0761 (Anonymous VoIP)
+7(926)-808-5903 (Anonymous Mobile)
info@nefteprogress.ru
export@nefteprogress.ru
Scammers impersonating this insignificant company:
**** Same scammer as helianthustrading.com (Russian Oil Scam)https://www.list-org.com/company/8268978
LLC "NEFTEPROGRESS"
INN / KPP: 7203361407/720301001
Financial reports 2020
Profit from Sales.....-94K Roubles = minus thirteen hundred dollars
The following have been reported as being part of the same scam offer, all registered on the same Russian server within 3 days of each other:
nefteprogress.ru (created 2021-07-16) 77.222.40.7
windriverenergycapital.com (created 2021-07-24) 77.222.40.7
helianthustrading.com (created 2021-07-21) 77.222.40.7
Potential PHISHING Domain:
https://crt.sh/?q=windriverenergycapital.com
Scam Domain - Read Identifying Scam Websites
77.222.40.7
domain: NEFTEPROGRESS.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "Nefteprogress"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2021-07-16T18:34:09Z
paid-till: 2022-07-16T18:34:09Z
free-date: 2022-08-16
source: TCI
nefteprogress.ru IN SOA
server: ns1.spaceweb.ru
email: dns1@sweb.ru