houston@alfashippingandlogistic.com / alfashippingandlogistics.com (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
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houston@alfashippingandlogistic.com / alfashippingandlogistics.com (Russian oil scam)

#1

Unread postby Secret Squirrel » Mon Jul 17, 2017 2:50 am

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

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alfashippingandlogistics.com (Russian oil scam)
Alfa shipping and logistics *Fake*

Houston Office:
Location: 2801 N Terminal Rd, Houston, TX 77032, USA
Zip code: 2801
Tel: +1(281) 899-02-78 / 12818990278
E-Mail: houston@alfashippingandlogistic.com
Contact person: Ken Mark

Rotterdam Office:
Location: Reeweg 34, 3089 KM Rotterdam, Netherlands
Zip code: 3089
E-Mail: rotterdam@alfashippingandlogistics.com
Contact person: Hannes Brown

Ust-Luga Office:
Location: Ust-Luga, Leningrad Oblast, 188471, Russia Federation.
Zip code:188471
E-Mail: ustluga@alfashippingandlogistics.com
Contact person: Ivan Maslovich


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

217.107.219.142
Domain Name: ALFASHIPPINGANDLOGISTICS.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.onlinenic.com
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Updated Date: 10-may-2017
Creation Date: 10-may-2017
Expiration Date: 10-may-2018
alfashippingandlogistics.com IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru

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