primatrans.nl (Russian oil scam)
OOO "Prima-Trans Logistic"
196066, Sankt-Peterburg, Moskovskiy Prospekt, 212 lit a, POM 24?.
Tel.: +7 (4012) 356 005 / +7 (903) 173 1355 / 79031731355
Fax: +7 (4012) 356 005 / 74012356005
Info Department: firstname.lastname@example.org
Logistics Department: email@example.com
Freight Services: firstname.lastname@example.org
Rotterdam Contact Rep.: Roland D. Martinez
Contact Email: email@example.com
Telephone No.: +31 (0) 10 340 3068 / 31103403068
OOO "PRIMA-TRANS LOGISTIC" Company was established on 27th of February, 2007, in the area of Storage logistics, Cargo handling, Transportation of Liquid Cargo
Russian Government Registration Number (OGRN): 1077847050137, Tax Identification Number (INN): 7810091023, and KPP: 781001001.
Same scammer as primatrans.ru (Russian oil scam) Details : viewtopic.php?f=8&t=5598
Images on primatrans.nl where copied from here http://portnews.ru/video/photolist/152/
They are in fact of..."Oil terminals in the port of Ust-Luga (Leningrad region): Ust-Luga Oil (formerly Rosneftbunker) and Nevskaya Pipeline Company (NTK, the end point of the BPS-2 pipeline)"
Impersonating this company which has nothing to do with liquid cargo, also doesn't use anonymous VoIP and Mobile phone numbers:
http://sankt-peterburg.dumav.ru/organiz ... s-logistik
The company Prima Trans Logistic in St. Petersburg is located at Prospect Moskovsky, 212 Liter A pom. 24 N, has a contact phone for communication 8129373771. The main activity is "Processing of metal waste and scrap." The requisites of the company: INN 7810091023, OKPO 98648098, OGRN 1077847050137.
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
Domain name: primatrans.nl
Registrar: PDR Ltd.
Krotov Dmitrii Mihailovich
Registration date 2017-04-22
primatrans.nl IN SOA
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