and http://419advancefeefraud.
http://tsl-logistics.ru (Russian oil scam)
“TSL- LOGISTICS” (Advance fee fraud)
Address: Nevsky pr., 20 Sankt-Peterburg, 191186
Tel:+7 499 394 59 73
Fax:+7 400 394 00 93
Email: info@tsl-logistics.ru
Website: www.tsl-logistics.ru
TSL- LOGISTICS LLC LIAISON OFFICE ROTTERDAM
TEL: +31 85 888 40 95
EMAIL: tsl-rotterdam@tsl-logistics.ru
Verification of any document: verify@tsl-logistics.ru
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/
37.140.192.148
domain: TSL-LOGISTICS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "NEFTEHIMSERVIS"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2017-01-13T19:52:50Z
paid-till: 2018-01-13T19:52:50Z
free-date: 2018-02-13
source: TCI
tsl-logistics.ru SOA 86399 ns1.hosting.reg.ru hakimov@reg.ru
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