storage@globusllc.ru / storage@globusllc.ru (Russian oil non delivery scam)

Scammers use these fake companies to "ship" your non-existent goods. Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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storage@globusllc.ru / storage@globusllc.ru (Russian oil non delivery scam)

#1

Unread postby Secret Squirrel » Thu Nov 24, 2016 7:15 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.storage@globusllc.ru
GLOBUSLLC GLASOL MEDIA
ROSTOVSKAYA REGION
ROSTOV-ON-DON CITY
ADDRRESS 344055, ROSTOVSKAYA REGION, CITY ROSTOV-ON-DON, PESKOVA STREET, 17/5
DIRECTOR GUNKO SERGEY NIKOLAIVICH
ОГРН 1046164017020
ИНН 6164223342
КПП 616801001
Код ОКПО 57517881
Tel: +7 904 555 97 85
Fax: +7 812 981 21 19
For applications on freight: logistics@globusllc.ru
For applications on storage: storage@globusllc.ru

ROTTERDAM OFFICE
E-mail: rotterdam@globusllc.ru
Tel: +3110 808 08 89

HOUSTON OFFICE
E-mail: houston@globusllc.ru
Tel: +1 281 674 7954

Likely the same scammer as aspenal-bv.com

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

81.177.165.80
domain: GLOBUSLLC.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016.02.12
paid-till: 2017.02.12
free-date: 2017.03.15
source: TCI



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