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://kuban-nefte.ru (Russian Oil Scam)
(No website, domain is used to send scam emails and fake documents)
Scammers impersonating this company: https://www.list-org.com/company/1551100
Scam ad:
81.177.135.62Are you looking for a Genuine and reliable Supplier of any Russia petroleum product like JP54 JetA1,D6,D2,M100,BITUMEN,CST180,LNG,LPG,REBCO,DIESEL EN590 and other refined products here in Russia Federation Worry no more at OOO KUBAN-NEFT COMPANY we have Available FOB Rotterdam/Houston and all Russian port for a good and workable procedure. We also give the sum of 50,000 USD to every buyer mandate that brought a serious buyer to us to do a deal. So if you are a buyer mandate hurry up now to do deal with us because a great cash prize awaits you along with the commission that is natural entitle to you as buyer mandate on a seller side. Kindly Contact us via {kuban-neft18@bk.ru} OR {info@kuban-nefte.ru} for our official SCO. Note that seller working procedure is not negotiable to the first-time buyer.
Mr. Kravchenko Alexey Alekseevich
Company Name: OOO KUBAN-NEFT
Email:kuban-neft18@bk.ru
Email:info@kuban-nefte.ru
Telephone:+79253801630
Skype:kuban-neft
domain: KUBAN-NEFTE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-07-19T15:22:25Z
paid-till: 2020-07-19T15:22:25Z
free-date: 2020-08-19
source: TCI