Thursday, September 21, 2017

tsl-logistics.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

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/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&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
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
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

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_contact
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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