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
http://kastornoe-agro-invest.ru (Russian Oil Scam / Agro Scam)
KASTORNOE-AGRO-INVEST
INN: 4608004863
CJC «KASTORNOE AGRO INVEST»
Phone Number: +7-926-773-8647
sales@kastornoe-agro-invest.ru
kastornoeagroinvest@mail.ru
www.Kastornoe-agro-invest.ru
Address: 306704, Kursk region, p. Kastornov Str. . Budennogo 7 Russia Federation.
Legumes Grain (Growing) Agricultural main crops ( Growing)Yellow Corn (Wheat / Flour, soybean Barley etc.,)Dairy products (TRADE) Sugar beet (the Growing)Animal Feed (Soybean Meal, rapeseed meal, corn feed etc.) Glycerine,Molasses
Impersonating this company: https://www.list-org.com/company/3941988
Same as this scam ad:https://alexandra2016.en.ec21.com/offer ... 49772.html
77.222.57.10
domain: KASTORNOE-AGRO-INVEST.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016-10-19T12:35:14Z
paid-till: 2019-10-19T12:35:14Z
free-date: 2019-11-19
source: TCI