Wednesday, February 1, 2017 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
CJSC Azovtranzit
For Purchases
Shipping & Transportation
Rotterdam Oil Storage
TEL / FAX :- +31 85 888 25 22
Houston Oil Storage
TEL / FAX :- +1 713 389 6554
Fujian Oil Storage
Primorsk Oil Storage
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
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:        AZOVTRANSIT.RU
org:           Severo Nefte-Torgovaya Korporaciya"
registrar:     REGRU-RU
created:       2016.08.01

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

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