For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://www.aspenal-bv.com (Russian oil scam)
ASPENAL B.V.
Moezelweg 179, 3198 LS Europoort Rotterdam
Tel: +3 185 208 3440
HOUSTON OFFICE
TEL: +1 314 802 4376
PRIMOSKY OFFICE
TEL:+7 909 678 1095
EMAIL: storage@aspenal-bv.com
logistics@aspenal-bv.com
2011 - May 3, 2011 on the basis of self-supporting Union Foreign Trade Association was created limited liability company ASPENAL B.V , which aimed is at providing comprehensive services for handling, storage and delivery of petroleum products.
Likely the same scammer as globusllc.ru
As an example of what you could be dealing with, here are West African scammers that has 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/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
23.236.62.147
Domain Name: ASPENAL-BV.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET
Updated Date: 14-apr-2016
Creation Date: 14-apr-2016
Expiration Date: 14-apr-2017
and http://419advancefeefraud.
http://www.aspenal-bv.com (Russian oil scam)
ASPENAL B.V.
Moezelweg 179, 3198 LS Europoort Rotterdam
Tel: +3 185 208 3440
HOUSTON OFFICE
TEL: +1 314 802 4376
PRIMOSKY OFFICE
TEL:+7 909 678 1095
EMAIL: storage@aspenal-bv.com
logistics@aspenal-bv.com
2011 - May 3, 2011 on the basis of self-supporting Union Foreign Trade Association was created limited liability company ASPENAL B.V , which aimed is at providing comprehensive services for handling, storage and delivery of petroleum products.
Likely the same scammer as globusllc.ru
As an example of what you could be dealing with, here are West African scammers that has 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/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
23.236.62.147
Domain Name: ASPENAL-BV.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET
Updated Date: 14-apr-2016
Creation Date: 14-apr-2016
Expiration Date: 14-apr-2017
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