Friday, July 14, 2017

primatrans.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://primatrans.ru (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: info@primatrans.ru
Logistics Department: logistics@primatrans.ru
Freight Services: freight@primatrans.ru
Rotterdam Contact Rep.: Roland D. Martinez
Contact Email: storage-logistics@primatrans.nl
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 primatrans.nl (Russian oil scam)

Images on primatrans.ru where copied from here http://portnews.ru/video/photolist/152/
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:
http://sankt-peterburg.dumav.ru/organizaciya-perevozok-gruzov/prima-trans-logistik
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 primatrans.ru 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 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

31.31.196.133
Domain Name: primatrans.ru
domain:        PRIMATRANS.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           PRIMA- TRANS, LLC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2008-08-05
paid-till:     2017-08-05
free-date:     2017-09-06
source:        TCI
primatrans.ru    IN    SOA    
server:    server241.hosting.reg.ru
email:    support@reg.ru

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