For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.
http://419advancefeefraud.
The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://logistiktransservis.ru (Russian oil scam)
LOGISTIKTRANSSERVIS *Fake*
Rotterdam number: +31850013028
Contact Person: Micheal Tropp
Houston branch: +12815957548 / 281-595-7548
Contact Person: John Fransen
Russian Office: +79670630183
info@Logistiktransservis.ru, rotterdam@Logistiktransservis.
281-595-7548 is also being used in this prostitution ad: http://independent.com.
This scam is likely being perpetrated by West African scammers living in various countries.
As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
31.31.196.151
domain: LOGISTIKTRANSSERVIS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns1.parking.reg.ru.
nserver: ns1.reg.ru.
nserver: ns2.hosting.reg.ru.
nserver: ns2.parking.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2017-09-13T19:26:15Z
paid-till: 2018-09-13T19:26:15Z
free-date: 2018-10-14
source: TCI
logistiktransservis.ru IN SOA
server: ns1.hosting.reg.ru
email: nikitka_roman@list.ru
http://419advancefeefraud.
http://419advancefeefraud.
The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://logistiktransservis.ru (Russian oil scam)
LOGISTIKTRANSSERVIS *Fake*
Rotterdam number: +31850013028
Contact Person: Micheal Tropp
Houston branch: +12815957548 / 281-595-7548
Contact Person: John Fransen
Russian Office: +79670630183
info@Logistiktransservis.ru, rotterdam@Logistiktransservis.
281-595-7548 is also being used in this prostitution ad: http://independent.com.
This scam is likely being perpetrated by West African scammers living in various countries.
As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
31.31.196.151
domain: LOGISTIKTRANSSERVIS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns1.parking.reg.ru.
nserver: ns1.reg.ru.
nserver: ns2.hosting.reg.ru.
nserver: ns2.parking.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2017-09-13T19:26:15Z
paid-till: 2018-09-13T19:26:15Z
free-date: 2018-10-14
source: TCI
logistiktransservis.ru IN SOA
server: ns1.hosting.reg.ru
email: nikitka_roman@list.ru
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