Monday, May 1, 2017

rimo-trans.lv (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://rimo-trans.lv (Russian oil scam)
RIMO TRANS, SIA. 
17 Melluzu Street, LV-1067 Riga, Latvia
+37 16 785 9974 / 37167859974
​+371 660 90543 / 37166090543
shipping@rimo-trans.lv
logistics@rimo-trans.lv
storage@rimo-trans.lv
Rimo Trans SIA is a freight forwarding or logistics service company that has been providing specialized cargo shipping services, freight solutions & storage facilities for almost 18 years.  Our company was originally founded in April 27, 1998, and re-register as an inter-national logistics service company in July 14, 2004.
Rimo Trans SIA lease our storage facilities with different capacities and type, for the receiption and reservation of Crude Oil, Jet Fuel JP54, Mazut M100, Naptha, D2 Gasoil, D6 Virgin Oil and other Petroleum related products, at various Industrial Sea Ports of Latvia, Netherland, USA and other European Countries.
Our Storage Terminals
VENTSPIL TERMINAL, LATVIA
HOUSTON TERMINAL, USA
ROTTERDAM TERMINAL, NETHERLAND
MURMANSK PORT, RUSSIA

Likely the same scammer as shelbi.lv (Russian oil scam) http://419advancefeefraud.blogspot.ca/2016/11/blog-post_12.html
This is typical of Nigerian scammers operating from 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/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

162.222.176.137
Domain: rimo-trans.lv
[Holder]
Type: Legal person
Name: RIMO TRANS
Phone: +371.66090543
Address: 17 Melluzu Street , RIGA, , LV-1067, Latvia
RegNr: 40003391165
[Registrar]
Type: Legal person
Name: NETIM
Phone: +33 000000000
Address: 165 avenue de bretagne, Lille, 59000, France
RegNr: 451394720
[Nservers]
Nserver: b.ns.netim.net
Nserver: cloud15.netim.net
Nserver: ns3.netim.net
Nserver: ns4.netim.net
Nserver: ns5.netim.net
[Whois] Updated:    2017-05-01T17:12:26.017407+00:00
rimo-trans.lv    IN    SOA    
server:    b.ns.netim.net
email:    rimotrans2016@gmail.com

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