llcminlogistics.ru (Russian Oil Scam)
Posted: Fri Aug 24, 2018 7:41 pm
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
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
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
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: List of Cameroon Scammers and List of Nigerian Scammers
http://llcminlogistics.ru (Russian Oil Scam)
LLC «Minerals Logistics» *Fake*
House 46, Working Street, Domodedovo, 142003, Moscow Region, Russian Federation.
Address: Weena 711, 3013 AM, Rotterdam, The Netherlands
+7 499-393-3698
+318 500 14547
Contact us: info@llcminlogistics.ru
195.208.1.104
domain: LLCMINLOGISTICS.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC MINERALS LOGISTICS
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-11-17T11:44:20Z
paid-till: 2018-11-17T11:44:20Z
free-date: 2018-12-18
source: TCI
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
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
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: List of Cameroon Scammers and List of Nigerian Scammers
http://llcminlogistics.ru (Russian Oil Scam)
LLC «Minerals Logistics» *Fake*
House 46, Working Street, Domodedovo, 142003, Moscow Region, Russian Federation.
Address: Weena 711, 3013 AM, Rotterdam, The Netherlands
+7 499-393-3698
+318 500 14547
Contact us: info@llcminlogistics.ru
195.208.1.104
domain: LLCMINLOGISTICS.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC MINERALS LOGISTICS
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-11-17T11:44:20Z
paid-till: 2018-11-17T11:44:20Z
free-date: 2018-12-18
source: TCI