Friday, March 9, 2018

arsneftetransllc.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://arsneftetransllc.ru (Russian oil scam)
Arsneftetrans LLC
Russia 692331, Primorsky Krai,
<br>Garseniev, Prospekt Gorky 14 A,
INN: 2501012748
Tel:> +7 (495) 297 3008
Rotterdam:> +31 (10) 669 0441
support@arsneftetrans.ru,info@arsneftetrans.ru 
Terminals: houston@arsneftetransllc.rurot@arsneftetransllc.ruvlad@arsneftetransllc.ru
Houston Port: 38-44 Sheldon Rd Houston, TX 77015, USA.
China:> Qinhuangdao Rd, Huangdao Qu, Qingdao Shi, Shandong Sheng, China, 266500.
Rotterdam Port: Welplaatweg 110-104 3197 KS Botlek Rotterdam, Netherlands.
Vladivostok Port: Pervorechenskiy Rayon Vladivostok, Primorsky Krai, 690002, Russia.

Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nlwhich has now been re-registered by these scammers.
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
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

31.31.196.116
domain:        ARSNEFTETRANSLLC.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           ARSNEFTETRANS, LLC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2018-01-05T22:52:59Z
paid-till:     2019-01-05T22:52:59Z
free-date:     2019-02-06
source:        TCI
arsneftetransllc.ru    IN    SOA    
server:    ns2.hosting.reg.ru
email:    asnefte@inbox.ru

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