logistics@promtransit.nl / promtransit.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and www.scamwebsites.tk
Secret Squirrel
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logistics@promtransit.nl / promtransit.nl (Russian oil scam)

#1

Unread postby Secret Squirrel » Wed Dec 20, 2017 8:30 pm

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

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

promtransit.nl (Russian oil scam)
LLC "PROMTRANSIT" *Fake*
+3 (110) 3400-292 / 31103400292
info@promtransit.nl
storages@promtransit.nl
logistics@promtransit.nl
Oude Maasweg 6,
Portnumber: 4040

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

87.236.19.249
Domain name: promtransit.nl
Administrative contact llc.gazprominvest2017@yandex.ru
Registrar:
PDR Ltd.
Endurance Group, Unit No 501, 5th floor, Building No 3
NESCO IT Park, Western Express Highway, Goregaon (East)
400063 Mumbai
India
Abuse Contact:
+91.2267209000
abuse-contact@publicdomainregistry.com
Registration date 2017-10-25
Domain nameservers:
ns2.beget.com
ns1.beget.com



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