Saturday, July 15, 2017 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (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
Contact person: Ken Mark
Rotterdam Office:
Location: Reeweg 34, 3089 KM Rotterdam, Netherlands
Zip code: 3089
Contact person: Hannes Brown
Ust-Luga Office:
Location: Ust-Luga, Leningrad Oblast, 188471, Russia Federation.
Zip code:188471
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
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
   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server:
   Referral URL:
   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    IN    SOA    

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