storage@mtl-shipping.ru / mtl-shipping.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
Secret Squirrel
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storage@mtl-shipping.ru / mtl-shipping.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Mon Jul 17, 2017 2:57 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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mtl-shipping.ru (Russian oil scam)
MarinTransLogistiks
Primorsky Krai, Mr. Nakhodka Port Street, etc. 64
Zip Code: 692939
Legal Address: 692939, Primorsky Krai, Mr. Nakhodka Port Street, etc. 64
Contact Person: Mr Pavel Alexander
E-mail: logistics@mtl-shipping.ru
Alternative E-mail: storage@mtl-shipping.ru
Direct Telephone: +7(926) 004 1279 / 79260041279
Fax: +7(926) 124 5464 / 79261245464

ROTTERDAM OFFICE:
CONTACT INFORMATION:
Location: Luchtfoto 3e Petroleumhaven Rotterdam
Contact Number: +31-103 400 574 / 31103400574
Fax: +31-654 878 9876 / 316548789876
E-Mail: rotterdamoffice@mtl-shipping.ru
Contact Person: Mr Franklin Thomson
(Rotterdam Operation Manager)

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

178.210.80.222
domain: MTL-SHIPPING.RU
nserver: ns1.nicwebsite.ru
nserver: ns2.nicwebsite.ru
state: REGISTERED, DELEGATED
org: "MarinTransLogistiks", Ltd.
registrar: RU-CENTER-RU
created: 2016.09.17
paid-till: 2017.09.17
source: RU-CENTER
mtl-shipping.ru IN SOA
server: ns1.nicwebsite.ru
email: postmaster@nichost.ru

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