Thursday, November 24, 2016

globusllc.ru (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.globusllc.ru (Russian oil scam)
GLOBUSLLC GLASOL MEDIA
ROSTOVSKAYA REGION
ROSTOV-ON-DON CITY
ADDRRESS 344055, ROSTOVSKAYA REGION, CITY ROSTOV-ON-DON, PESKOVA STREET, 17/5
DIRECTOR GUNKO SERGEY NIKOLAIVICH
ОГРН 1046164017020
ИНН 6164223342
КПП 616801001
Код ОКПО 57517881
Tel: +7 904 555 97 85
Fax: +7 812 981 21 19
For applications on freight: logistics@globusllc.ru
For applications on storage: storage@globusllc.ru
ROTTERDAM OFFICE
E-mail: rotterdam@globusllc.ru
Tel: +3110 808 08 89
HOUSTON OFFICE
E-mail: houston@globusllc.ru
Tel: +1 281 674 7954

Likely the same scammer as aspenal-bv.com
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

81.177.165.80
domain:        GLOBUSLLC.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.02.12
paid-till:     2017.02.12
free-date:     2017.03.15
source:        TCI

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