Saturday, July 15, 2017

alfashippingandlogistics.com (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://alfashippingandlogistics.com (Russian oil scam)
Alfa shipping and logistics *Fake*
Houston Office:
Location: 2801 N Terminal Rd, Houston, TX 77032, USA
Zip code: 2801
Tel: +1(281) 899-02-78 / 281-899-0278
E-Mail: houston@alfashippingandlogistic.com
Contact person: Ken Mark
Rotterdam Office:
Location: Reeweg 34, 3089 KM Rotterdam, Netherlands
Zip code: 3089
E-Mail: rotterdam@alfashippingandlogistics.com
Contact person: Hannes Brown
Ust-Luga Office:
Location: Ust-Luga, Leningrad Oblast, 188471, Russia Federation.
Zip code:188471
E-Mail: ustluga@alfashippingandlogistics.com
Contact person: Ivan Maslovich


As an example of what you could be dealing with, here are West African scammers that have 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

217.107.219.142
   Domain Name: ALFASHIPPINGANDLOGISTICS.COM
   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.onlinenic.com
   Name Server: NS1.JINO.RU
   Name Server: NS2.JINO.RU
   Name Server: NS3.JINO.RU
   Name Server: NS4.JINO.RU
   Updated Date: 10-may-2017
   Creation Date: 10-may-2017
   Expiration Date: 10-may-2018
   alfashippingandlogistics.com    IN    SOA    
server:    ns1.jino.ru
email:    hostmaster@jino.ru

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