vzl-logistics.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
Caped Crusader
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vzl-logistics.ru (Russian oil scam)

#1

Unread postby Caped Crusader » Fri Jan 19, 2018 2:13 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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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

http://www.vzl-logistics.ru (Russian oil scam)
VZL Shipping *Fake*
The company has been supplying its services to the Petroleum and liquid chemicals sector for almost a decade.
In the early 2001's, Limited Liability Company "VZL Shipping" continued to expand its storage
690017, Primorskiy Kray, Vladivostok, Ulitsa Geroev,
Tikhookeantsev, Dom. 1
Tel/Fax:
+7(423) 243-30-72
+7(423) 243-30-73
http://www.vzl-logistics.ru
info@vzl-logistics.ru
storage@vzl-logistics.ru
Rotterdam Address and Contact:
Neckarweg 5, Europoort Rotterdam, NL-3195 LJ
Blien Blastikloien
blien.rotterdam@vzl-logistics.ru
Tel/Fax: +31-800-023-3039

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
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
Otuvie Otuojano Patrick viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis viewtopic.php?f=20&t=170
Adebola Olayeye viewtopic.php?f=20&t=147
Details: viewforum.php?f=8 and viewforum.php?f=20

37.140.192.109
domain: VZL-LOGISTICS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: VZL PEREVOZKA, OOO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-07-20T00:32:44Z
paid-till: 2018-07-20T00:32:44Z
free-date: 2018-08-20
source: TCI



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