logistics@aspenal-bv.com

Scammers use these fake companies to "ship" your non-existent goods. Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
Secret Squirrel
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logistics@aspenal-bv.com

#1

Unread postby Secret Squirrel » Thu Nov 24, 2016 6:57 pm

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/ ... ng-up.html
and http://419advancefeefraud.blogspot.com/ ... their.html

http://www.aspenal-bv.com (Russian oil scam)
ASPENAL B.V.
Moezelweg 179, 3198 LS Europoort Rotterdam
Tel: +3 185 208 3440

HOUSTON OFFICE
TEL: +1 314 802 4376

PRIMOSKY OFFICE
TEL:+7 909 678 1095
EMAIL: storage@aspenal-bv.com
logistics@aspenal-bv.com
2011 - May 3, 2011 on the basis of self-supporting Union Foreign Trade Association was created limited liability company ASPENAL B.V , which aimed is at providing comprehensive services for handling, storage and delivery of petroleum products.

Likely the same scammer as globusllc.ru

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 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
Details: viewtopic.php?t=125 and viewforum.php?f=20
23.236.62.147
Domain Name: ASPENAL-BV.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET
Updated Date: 14-apr-2016
Creation Date: 14-apr-2016
Expiration Date: 14-apr-2017



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