Sunday, March 11, 2018

premlgs.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://premlgs.ru (Russian oil scam)
Premium Logistics *Fake*
INN 2508091530 KPP 250801001 
- BISHKEK CITY, MKD YU KOK-ZHAR BUILDING 3/63,
Suite 1, 4 Queen street, Edinburgh, EH2 1je, Scotland, UK
- 692941, Primorsky Krai, Nakhodka City, Ulitsa  Vnutriportovaya, 17, Russian Federation
phone +7 (495) 744 73 59
fax: +7 (495) 741 97 03
project@premlgs.ru
chartering@premlgs.ru 
safety@premlgs.ru
ship@premlgs.ru  
superintendant@premlgs.ru
superintendant@premlgs.ru
agency@premlgs.ru
forwarding@premlgs.ru
forwarding@premlgs.ru
custom@premlgs.ru
crewing@premlgs.ru
crewing@premlgs.ru
reception@premlgs.ru
consulting@premlgs.ru 
findept@premlgs.ru 
accountant@premlgs.ru

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

77.222.57.10
domain:        PREMLGS.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
nserver:       ns3.spaceweb.pro.
nserver:       ns4.spaceweb.pro.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           Premium Logistics LLC
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016-11-18T17:16:54Z
paid-till:     2018-11-18T17:16:54Z
free-date:     2018-12-19
source:        TCI

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