Thursday, February 2, 2017

sindikat-logistik.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.sindikat-logistik.ru (Russian Oil Scam)
 "Sindikat-Logistik Co" Ltd
Tel/Fax.: +7 (495) 297 0926
Our alternate telephone number is: +31 684 625 630
E-mail: Susannabootz@safe-mail.nl
INN: 2721222236
OGRN: 1162724054866
admin@sindikat-logistik.ru
booking@sindikat-logistik.ru
Rotterdam Address:
Moezel weg 253, 4278 LS Europoort Netherlands Rotterdam.
Tel/Fax.: +31 684 69 03 02
The "Sindikat-Logistik Co Ltd" storage facilities and pipeline were specially constructed to accommodate these enormous vessels. Standing in 140 feet of water some 20 miles from land in the Russian Federation, the "Sindikat-Logistik Co Ltd" storage facilities at loading terminal can comfortably accommodate tankers calling at the port.
Bulk cargo is transported in covered wagons on platforms and in open-box cars of various types, which facilitates unloading from different sides. This is particularly convenient for loose raw materials and construction materials. Loose bulk cargo can be transported in special wagon hoppers with an opening hatch below for faster unloading of cargo such as grain or gravel..
If your goods have to be transported door-to-door, multi-modal or internationally, we recommend that you contact us, and we will provide full integrated transportation and logistics services by integrating all the services available with third-party suppliers into a single supply chain on the multi-modal transport market.
Sindikat-Logistik Co Ltd LLC is a subsidiary of Russian Railways System.

They are not RR's subsidiary: http://eng.rzd.ru/statice/public/en?STRUCTURE_ID=4177

Above text copied from legitimate RZD.RU
That text is also being used on gervas-tankfarm.runordwegs.comdtkm.ruand eurokorlogisticsbv.nl, all Russian oil scams.

The company registration they are claiming indicates:
http://www.rusprofile.ru/id/10352690
Category SMEs **microenterprise**

81.177.135.252
domain:        SDVLOGISTIK.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2014.10.17
paid-till:     2017.10.17
free-date:     2017.11.17
source:        TCI

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