info@a15logistics.nl / a15logistics.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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info@a15logistics.nl / a15logistics.nl (Russian oil scam)

#1

Unread postby Secret Squirrel » Tue Dec 19, 2017 10:39 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

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a15logistics.nl (Russian oil scam)
A15 LOGISTICS B.V. *Fake*
info@a15logistics.nl, storage@a15logistics.nl
T: +31 (10) 340 0732
F: +31 (10) 340 0732 / 31103400732

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 viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

46.30.215.65
Domain name: a15logistics.nl
Administrative contact alogistics88@gmail.com
Registrar:
One.com A/S
Kalvebod Brygge 24
1560 Kobenhavn V.
Denmark
Registration date 2017-05-20
Last modified date 2017-05-30
Domain nameservers:
ns01.one.com
ns02.one.com



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