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.Bashneft-Dobycha.ru
BASHNEFT-DOBYCHA (LLC)
Legal Address
123242, Moscow, Novinsky Boulevard, 31.
Registration No
INN: 0277106840 / OGRN: 1090280032699
Represented by
Mr. Rustem Bakirov Ilgizovich
General Director
Telephone
Tel: +7(495) 205-12-87/ +7(347) 262-26-07,
post@Bashneft-Dobycha.ru
See warning here https://www.rosneft.com/upload/site2/do ... 19-5en.pdf
Scammers Bank Account
Bank Name
ABN AMRO BANK NV
Bank Branch
AMSTERDAM
Bank Address
Postbus 283, 1000 EA AMSTERDAM-NEDERLAND
Account Name
BASHNEFT-DOBYCHA (LLC)
Account Number
NL92ABNA08239800452
SWIFT CODE
ABNANL2A
194.58.112.174
domain: BASHNEFT-DOBYCHA.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "Bashneft-Dobicha"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-05-24T07:31:53Z
paid-till: 2020-05-24T07:31:53Z
free-date: 2020-06-24
source: TCI