interwinstshippinglogistics.com (Russian Oil Scam Fraud)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers 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 

Kingston Young/Obi 

Details: List of Cameroon Scammers and 
List of Nigerian Scammers

INTER WINST SHIPPING & LOGISTICS TERMINAL BV
Albert Plesmanweg 41H, Rotterdam, South Holland, Netherlands
logistics@interwinstshippinglogistics.com
Storage@interwinstshippinglogistics.com
sorokinmaksim@interwinstshippinglogistics.com
Www.interwinstshippinglogistics.com (Russian Oil Scam)
+31 97 010 201 081
+31 97 010 281 271

Scammers impersonating this "Freight" company which has nothing to do with petroleum products: https://keltaisten-sivujen.cybo.com/NL-biz/inter-winst

Scam Email
Dear Sir/Madam,

We INTER WINST SHIPPING & LOGISTICS TERMINAL BV is a reliable TANK FARM for the following products: JP54, D6, M100 / 75, D2, JET A1, EN590, LNG, LPG and Transportation company located in Rotterdam, Netherlands. Kindly  contact us with the below information’s for our good services;

Regards,
Mr. Sorokin Maksim. (Manager)
Email: logistics@interwinstshippinglogistics.com
Storage@interwinstshippinglogistics.com
sorokinmaksim@interwinstshippinglogistics.com
Website: interwinstshippinglogistics.com
Phone: +31 97 010 201 081
+31 97 010 281 271

Scam Domain - Read Scam Websites

199.188.200.152
Domain Name: INTERWINSTSHIPPINGLOGISTICS.COM
Registry Domain ID: 2432816390_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-13T10:12:11Z
Creation Date: 2019-09-13T10:11:48Z
Registry Expiry Date: 2020-09-13T10:11:48Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM