Thursday, December 27, 2018 (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and Never Wire Money to Strangers 

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Also Read ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read... ... sh-version ... od-be-true

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 (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 ||
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:
OOO "PBK TERMINAL" - INN 470701001
In 2017, the company's loss amounted to $5,400 USD

Likely the same scammer as (Russian oil scam)
domain: PBKT.RU
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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