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://nikoil-llc.com (Russian Oil Scam)
nikoilllc (Fake / Advance Fee Fraud)
Ulitsa Mubaryakova, 3 Ufa, Respublika Bashkortostan, Russia, 450092
INN 0274142511, KPP 027401001, OGRN 1090280034778
Zlatostev Ignat, CEO LLC «NikOil»
Arseniy Ivanov, Customer service manager «NikOil»
Fedorov Kuzma < fedorov-kuzma90@mail.ru >
+7 (905) 517-75-98 +79055177598 **Anonymous Mobile**
NikOil was liquidated in 2019: https://www.rusprofile.ru/id/2822032
Spam with fake document received from this scammer:
104.21.37.190From: Fedorov Kuzma <fedorov-kuzma90@mail.ru>
PETROLEUM PRODUCT D6 FUEL OIL, JET A-1/JP54 AND D2 GAS OIL (EN590)
Good afternoon!
Thank you for sending to us your request via email for consideration. We are happy in sending you herewith enclose attached CIF Commercial offer for your review
If you have any questions I will be happy to answer them. we can consider special price rates for your company.
A complete offer for the popular rate is attached.
The offer is valid for 2 months.
It is advantageous to send your request via email for consideration.
I am sure that we will be able to become your reliable Supplier!
Best Regards
VMT LOGIST-X, LLC
FEDOROV KUZMA
Commercial Director
172.67.212.108
2606:4700:6815:25be
2606:4700:ac43:d46c
Domain Name: NIKOIL-LLC.COM
Registrar URL: http://www.cloudflare.com
Updated Date: 2022-07-31T18:05:17Z
Creation Date: 2022-07-31T18:05:15Z
Registry Expiry Date: 2023-07-31T18:05:15Z
Name Server: CHARLES.NS.CLOUDFLARE.COM
Name Server: SAANVI.NS.CLOUDFLARE.COM