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
CJSC Siburneftegaz
Siburgaz LLC REFINERY
Tyumen region, Ordzhonikidze St., 50A / 2, Tyumen,
Russian Federation
Office Tel: +7 4993977904
+79299245547
info@siburgaz.ru
sales@siburgaz.ru
GENERAL DIRECTOR
MOROGIN DMITRY VIKTOROVICH
OGRN 1027200832471
INN 7203124773
KPP 720301001
www.siburgaz.ru (Russian Oil Scam Fraud)
Scammers are impersonating this company click here
whose main activity is Deep-Iine construction and wastewater treatment plants construction.
Below are screenshots of the real company’s information and financials.
Scammers use these fake “tank farms”
www.enterprise-echoterminal.com (Russian Oil Scam)
Tank Farm Name: Enterprise Echo Terminal.
Tank Farm Address: Julianahaven, 3316 BG Dordrecht, Netherlands Tank Farm Contact Officer: MR. Fred Rule
Tank Farm Telephone Number: +3197005032796
Tank Farm Email : info@enterprise-echoterminal.com
See viewtopic.php?t=8227
and
www.shellpernisbv.com (no website-domain used to send out scam emails impersonating Shell-now dead)
SHELL PERNIS ROTTERDAM
B.V Vondolingenweg 601 3196 KK Hoogvliet.
Rotterdam, Nederland
Emil!: storage@shellpernisbv.com
Tel: +3110 26137 27
Skype : live:storage_454
See viewtopic.php?t=8250
This scammer also uses scam email address: mj_ready63@yahoo.com
Scam Domain - Read Scam Websites
81.177.139.152
domain: SIBURGAZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Siburgaz"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-08-18T14:19:29Z
paid-till: 2020-08-18T14:19:29Z
free-date: 2020-09-18
source: TCI