rimo-trans.lv (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
Caped Crusader
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rimo-trans.lv (Russian oil scam)

#1

Unread postby Caped Crusader » Sat May 06, 2017 3:50 pm

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

Image Image Image
http://rimo-trans.lv (Russian oil scam)
RIMO TRANS, SIA.
17 Melluzu Street, LV-1067 Riga, Latvia
+37 16 785 9974 / 37167859974
​+371 660 90543 / 37166090543
shipping@rimo-trans.lv
logistics@rimo-trans.lv
storage@rimo-trans.lv
Rimo Trans SIA is a freight forwarding or logistics service company that has been providing specialized cargo shipping services, freight solutions & storage facilities for almost 18 years. Our company was originally founded in April 27, 1998, and re-register as an inter-national logistics service company in July 14, 2004.
Rimo Trans SIA lease our storage facilities with different capacities and type, for the receiption and reservation of Crude Oil, Jet Fuel JP54, Mazut M100, Naptha, D2 Gasoil, D6 Virgin Oil and other Petroleum related products, at various Industrial Sea Ports of Latvia, Netherland, USA and other European Countries.
Our Storage Terminals
VENTSPIL TERMINAL, LATVIA
HOUSTON TERMINAL, USA
ROTTERDAM TERMINAL, NETHERLAND
MURMANSK PORT, RUSSIA

Likely the same scammer as shelbi.lv (Russian oil scam) http://419advancefeefraud.blogspot.ca/2 ... st_12.html

ALL from the same scammer gang... pjsc-np.ru , viewtopic.php?f=8&t=5039
rhosoncapital.com , viewtopic.php?f=8&t=5040
rimo-trans.lv (Russian oil scam) viewtopic.php?f=8&t=4728

This scammer also uses: MARKUS CONSULTING Rotterdam, Netherlands. Tel: +31103409912, E-mail: markus.smidchens@gmail.com ..

This is typical of Nigerian scammers operating from various countries including Russia and The Netherlands.
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 (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

162.222.176.137
Domain: rimo-trans.lv
[Holder]
Type: Legal person
Name: RIMO TRANS
Phone: +371.66090543
Address: 17 Melluzu Street , RIGA, , LV-1067, Latvia
RegNr: 40003391165
[Registrar]
Type: Legal person
Name: NETIM
Phone: +33 000000000
Address: 165 avenue de bretagne, Lille, 59000, France
RegNr: 451394720
[Nservers]
Nserver: b.ns.netim.net
Nserver: cloud15.netim.net
Nserver: ns3.netim.net
Nserver: ns4.netim.net
Nserver: ns5.netim.net
[Whois] Updated: 2017-05-01T17:12:26.017407+00:00
rimo-trans.lv IN SOA
server: b.ns.netim.net
email: rimotrans2016@gmail.com

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