Thursday, November 24, 2016 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
Moezelweg 179, 3198 LS Europoort Rotterdam
Tel: +3 185 208 3440
TEL: +1 314 802 4376
TEL:+7 909 678 1095
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
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: and
   Domain Name: ASPENAL-BV.COM
   Sponsoring Registrar IANA ID: 2
   Whois Server:
   Referral URL:
   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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