and http://419advancefeefraud.
http://www.mtl-shipping.ru (Russian oil scam)
MarinTransLogistiks
Primorsky Krai, Mr. Nakhodka Port Street, etc. 64
Zip Code: 692939
Legal Address: 692939, Primorsky Krai, Mr. Nakhodka Port Street, etc. 64
Contact Person: Mr Pavel Alexander
E-mail: logistics@mtl-shipping.ru
Alternative E-mail: storage@mtl-shipping.ru
Direct Telephone: +7(926) 004 1279
Fax: +7(926) 124 5464
ROTTERDAM OFFICE:
CONTACT INFORMATION:
Location: Luchtfoto 3e Petroleumhaven Rotterdam
Contact Number: +31-103 400 574 / 31103400574
Fax: +31-654 878 9876
E-Mail: rotterdamoffice@mtl-shipping.
Contact Person: Mr Franklin Thomson
(Rotterdam Operation Manager)
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/
178.210.80.222
domain: MTL-SHIPPING.RU
nserver: ns1.nicwebsite.ru
nserver: ns2.nicwebsite.ru
state: REGISTERED, DELEGATED
org: "MarinTransLogistiks", Ltd.
registrar: RU-CENTER-RU
created: 2016.09.17
paid-till: 2017.09.17
source: RU-CENTER
mtl-shipping.ru IN SOA
server: ns1.nicwebsite.ru
email: postmaster@nichost.ru
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