For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud. blogspot.com/2012/01/this- massive-scam-involves-setting- up.html
http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
http://ferm-rotterdam.nl/nl/ blacklist
http://a15logistics.nl (Russian oil scam)
A15 LOGISTICS B.V. *Fake*
info@a15logistics.nl, storage@a15logistics.nl
T: +31 (10) 340 0732
F: +31 (10) 340 0732
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
46.30.215.65
Domain name: a15logistics.nl
Administrative contact alogistics88@gmail.com
Registrar:
One.com A/S
Kalvebod Brygge 24
1560 Kobenhavn V.
Denmark
Registration date 2017-05-20
Last modified date 2017-05-30
Domain nameservers:
ns01.one.com
ns02.one.com
http://419advancefeefraud.
http://419advancefeefraud.
http://ferm-rotterdam.nl/nl/
http://a15logistics.nl (Russian oil scam)
A15 LOGISTICS B.V. *Fake*
info@a15logistics.nl, storage@a15logistics.nl
T: +31 (10) 340 0732
F: +31 (10) 340 0732
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/
46.30.215.65
Domain name: a15logistics.nl
Administrative contact alogistics88@gmail.com
Registrar:
One.com A/S
Kalvebod Brygge 24
1560 Kobenhavn V.
Denmark
Registration date 2017-05-20
Last modified date 2017-05-30
Domain nameservers:
ns01.one.com
ns02.one.com
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