and http://419advancefeefraud.
http://
Alfa shipping and logistics *Fake*
Houston Office:
Location: 2801 N Terminal Rd, Houston, TX 77032, USA
Zip code: 2801
Tel: +1(281) 899-02-78 / 281-899-0278
E-Mail: houston@
Contact person: Ken Mark
Rotterdam Office:
Location: Reeweg 34, 3089 KM Rotterdam, Netherlands
Zip code: 3089
E-Mail: rotterdam@
Contact person: Hannes Brown
Ust-Luga Office:
Location: Ust-Luga, Leningrad Oblast, 188471, Russia Federation.
Zip code:188471
E-Mail: ustluga@
Contact person: Ivan Maslovich
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/
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/
217.107.219.142
Domain Name: ALFASHIPPINGANDLOGISTICS.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.onlinenic.com
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Updated Date: 10-may-2017
Creation Date: 10-may-2017
Expiration Date: 10-may-2018
alfashippingandlogistics.com
server: ns1.jino.ru
email: hostmaster@jino.ru
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