Wednesday, February 1, 2017

azovtransit.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.azovtransit.ru (Russian oil scam)
CJSC Azovtranzit
For Purchases
EMAIL :- sales@azovtransit.ru
Inquiries
EMAIL :- info@azovtransit.ru
Shipping & Transportation
EMAIL : - logistics@azovtransit.ru
Rotterdam Oil Storage
TEL / FAX :- +31 85 888 25 22
EMAIL :- rotterdam-terminal@azovtransit.ru
Houston Oil Storage
TEL / FAX :- +1 713 389 6554
houston-terminal@azovtransit.ru
Fujian Oil Storage
fujian@azovtransit.ru
Primorsk Oil Storage
primorsk-terminal@azovtransit.ru
346787, Rostov region, Azov T, TX OSIPENKO 10
INN 6140022125
KPP  614001001
OKPO 73308160
OGRN  1046140009926


Website says "Azovtranzit Oil and Gas Company is a young, rapidly growing oil company founded December 29, 2004"  Website not registered until August 2016!

This is typical of West African scammers living in various countries including Russia and The netherlands.
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:        AZOVTRANSIT.RU
nserver:       ns0.wixdns.net.
nserver:       ns1.wixdns.net.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Severo Nefte-Torgovaya Korporaciya"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016.08.01

paid-till:     2017.08.01
free-date:     2017.09.01
source:        TCI

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