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
www.namibiatankterminal.nl (Russian Oil Scam)
Namibia Tank Terminal B.V.
KP van der Mandelelaan 130
Rotterdam, 3062 MB Netherlands
Phone : +31 (970) 050-311-35
info@namibiatankterminal.nl
Storage Dept:
storage@namibiatankterminal.nl
Director:
Marinus De Jong
marinusddejong@namibiatankterminal.nl
Logistics:
Garry Stephen Stoker
garrystoker@namibiatankterminal.nl
They are impersonating Namibia Tank Terminal BV, which according to the Dutch Chamber of Commerce, was deregistered on 25 June 2020 after the merger with VTTI Terminals 1 BV was finalized on 23 June ( the proposal having been filed on 15 May 2020).
Scam Domain - Read Identifying Scam Websites
104.18.53.36
104.18.52.36
172.67.139.45
2606:4700
:6812:34242606:4700
:6812:35242606:4700
:ac43:8b2dDomain name: namibiatankterminal.nl
Status: active
Registrar:
GoDaddy.com
14455 N. Hayden Rd Suite 219
85260 Scottsdale
United States of America
Creation Date: 2019-08-18
Updated Date: 2019-09-13
Domain nameservers:
jamie.ns.cloudflare.com
noah.ns.cloudflare.com
Record maintained by: NL Domain Registry
As the registrant's address is not in the Netherlands, the registrant is
obliged by the General Terms and Conditions for .nl Registrants to use
SIDN's registered office address as a domicile address. More information
on the use of a domicile address may be found at
https://www.sidn.nl/downloads/procedure ... ddress.pdf
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