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://petro-terminal.com (Russian Oil Scam)
Petro Terminal (Fake)
info@petro-terminals.com
TEL: +7-349 491 4158
storage@petro-terminals.com
TEL: +31-102-68-01-24
665800,IRKUTSKAYA OBL,ANGARSK G,PERVYY PROMYSHLENNiY,NP, 17-Y KV-L, STR.1
Weena 290,3012 NJ Rotterdam Netherlands.
195.208.1.100
Domain Name: PETRO-TERMINAL.COM
Registry Domain ID: 2306642805_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://nic.ru
Updated Date: 2018-09-26T20:10:13Z
Creation Date: 2018-09-06T02:52:14Z
Registry Expiry Date: 2019-09-06T02:52:14Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: tld-abuse@nic.ru
Registrar Abuse Contact Phone: +7 (495) 994-46-01
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
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://petro-terminal.com (Russian Oil Scam)
Petro Terminal (Fake)
info@petro-terminals.com
TEL: +7-349 491 4158
storage@petro-terminals.com
TEL: +31-102-68-01-24
665800,IRKUTSKAYA OBL,ANGARSK G,PERVYY PROMYSHLENNiY,NP, 17-Y KV-L, STR.1
Weena 290,3012 NJ Rotterdam Netherlands.
195.208.1.100
Domain Name: PETRO-TERMINAL.COM
Registry Domain ID: 2306642805_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://nic.ru
Updated Date: 2018-09-26T20:10:13Z
Creation Date: 2018-09-06T02:52:14Z
Registry Expiry Date: 2019-09-06T02:52:14Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: tld-abuse@nic.ru
Registrar Abuse Contact Phone: +7 (495) 994-46-01
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
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