Friday, July 14, 2017 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
OOO "Prima-Trans Logistic" 
 196066, Sankt-Peterburg, Moskovskiy Prospekt, 212 lit a, POM 24?.
Tel.: +7 (4012) 356 005 / +7 (903) 173 1355
Fax: +7 (4012) 356 005
Info Department:
Logistics Department:
Freight Services:
Rotterdam Contact Rep.: Roland D. Martinez
Contact Email:
Telephone No.: +31 (0) 10 340 3068 
OOO "PRIMA-TRANS LOGISTIC" Company was established on 27th of February, 2007, in the area of Storage logistics, Cargo handling, Transportation of Liquid Cargo
Russian Government Registration Number (OGRN): 1077847050137, Tax Identification Number (INN): 7810091023, and KPP: 781001001

Same scammer as (Russian oil scam)

Images on where copied from here
They are in fact of..."Oil terminals in the port of Ust-Luga (Leningrad region): Ust-Luga Oil (formerly Rosneftbunker) and Nevskaya Pipeline Company (NTK, the end point of the BPS-2 pipeline)"

Impersonating this company which has nothing to do with liquid cargo, also doesn't use anonymous VoIP and Mobile phone numbers:
The company Prima Trans Logistic in St. Petersburg is located at Prospect Moskovsky, 212 Liter A pom. 24 N, has a contact phone for communication 8129373771. The main activity is "Processing of metal waste and scrap." The requisites of the company: INN 7810091023, OKPO 98648098, OGRN 1077847050137.

Domain has apparently been parked since 2008. The website was uploaded very recently.

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
Domain Name:
domain:        PRIMATRANS.RU
org:           PRIMA- TRANS, LLC
registrar:     REGRU-RU
created:       2008-08-05
paid-till:     2017-08-05
free-date:     2017-09-06
source:        TCI    IN    SOA    

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