premlgs.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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premlgs.ru (Russian oil scam)

#1

Unread post by Caped Crusader » Sun Jul 01, 2018 8:50 am

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: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://premlgs.ru (Russian oil scam)
Premium Logistics *Fake*
INN 2508091530 KPP 250801001
- BISHKEK CITY, MKD YU KOK-ZHAR BUILDING 3/63,
- Suite 1, 4 Queen street, Edinburgh, EH2 1je, Scotland, UK
- 692941, Primorsky Krai, Nakhodka City, Ulitsa Vnutriportovaya, 17, Russian Federation
phone +7 (495) 744 73 59
fax: +7 (495) 741 97 03
project@premlgs.ru
chartering@premlgs.ru
safety@premlgs.ru
ship@premlgs.ru
superintendant@premlgs.ru
superintendant@premlgs.ru
agency@premlgs.ru
forwarding@premlgs.ru
forwarding@premlgs.ru
custom@premlgs.ru
crewing@premlgs.ru
crewing@premlgs.ru
reception@premlgs.ru
consulting@premlgs.ru
findept@premlgs.ru
accountant@premlgs.ru

Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nlwhich has now been re-registered by these scammers.

77.222.57.10
domain: PREMLGS.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Premium Logistics LLC
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016-11-18T17:16:54Z
paid-till: 2018-11-18T17:16:54Z
free-date: 2018-12-19
source: TCI



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