For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers
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
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://pbkt.ru (Russian Oil Scam)
LLC PBKT Terminal
188471 , Leningrad Region , Kingisepp District, Ust-Luga Settlement ,
Shipyard Quarter, Building 1a, Building 1
Telephone: +7(903)-747-85-82 || +7(926)-003-82-97 || +3 (136)-845-39-51
info@pbkt.ru || storage@pbkt.ru
INN / KPP 4707039867/470701001
Russia Phone +7 (8452) 988-558 (Phone Number belongs to legitimate enrz/ru and they have nothing to do with this scam.)
Rotterdam Phone +31368453951
Licence# belongs to this insignificant company:
https://www.list-org.com/company/9818483
OOO "PBK TERMINAL" - INN 470701001
In 2017, the company's loss amounted to $5,400 USD
Likely the same scammer as pbkterminal.ru (Russian oil scam)
81.177.139.232
domain: PBKT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "PBK TERMINAL"
registrar: R01-RU
created: 2018-11-24T03:09:08Z
paid-till: 2019-11-24T03:09:08Z
free-date: 2019-12-25
source: TCI
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
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://pbkt.ru (Russian Oil Scam)
LLC PBKT Terminal
188471 , Leningrad Region , Kingisepp District, Ust-Luga Settlement ,
Shipyard Quarter, Building 1a, Building 1
Telephone: +7(903)-747-85-82 || +7(926)-003-82-97 || +3 (136)-845-39-51
info@pbkt.ru || storage@pbkt.ru
INN / KPP 4707039867/470701001
Russia Phone +7 (8452) 988-558 (Phone Number belongs to legitimate enrz/ru and they have nothing to do with this scam.)
Rotterdam Phone +31368453951
Licence# belongs to this insignificant company:
https://www.list-org.com/company/9818483
OOO "PBK TERMINAL" - INN 470701001
In 2017, the company's loss amounted to $5,400 USD
Likely the same scammer as pbkterminal.ru (Russian oil scam)
81.177.139.232
domain: PBKT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "PBK TERMINAL"
registrar: R01-RU
created: 2018-11-24T03:09:08Z
paid-till: 2019-11-24T03:09:08Z
free-date: 2019-12-25
source: TCI
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