Thursday, November 24, 2016

aspenal-bv.com (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.aspenal-bv.com (Russian oil scam)
ASPENAL B.V.
Moezelweg 179, 3198 LS Europoort Rotterdam
Tel: +3 185 208 3440
HOUSTON OFFICE
TEL: +1 314 802 4376
PRIMOSKY OFFICE
TEL:+7 909 678 1095
EMAIL: storage@aspenal-bv.com
logistics@aspenal-bv.com
2011 - May 3, 2011 on the basis of self-supporting Union Foreign Trade Association was created limited liability company ASPENAL B.V , which aimed is at providing comprehensive services for handling, storage and delivery of petroleum products.

Likely the same scammer as globusllc.ru
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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
   Domain Name: ASPENAL-BV.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS10.WIXDNS.NET
   Name Server: NS11.WIXDNS.NET
   Updated Date: 14-apr-2016
   Creation Date: 14-apr-2016
   Expiration Date: 14-apr-2017

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