azimutlogistic.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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azimutlogistic.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sun Feb 10, 2019 4:52 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has 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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://www.azimutlogistic.com (Russian Oil Scam)
Azimut Logisitics LLC *Fake*
Our tank farms are situated above the ground and while some are beneath the ground
Address:665813, Irkutsk Region, the city of Angarsk,
The Settlement of Second Industrial, 33rd quarter, p.1/1
Russia Federation
Telephpne : +79-26-745-8956, +7-495-208-2359
Email: info@azimutlogistic.com, storage@azimutlogistic.com
Head CEO: Scheeneman Alina Maratovna
INN: 380128455508
ROTTERDAM OFFICE
Rotterdam Office Tank Operator: Alexandrovich Kuznetsov
Email: rotterdam@azimutlogistic.com

Nigerian Scammers Impersonating this company:
http://www.list-org.com/company/5347407

209.205.207.130
Domain Name: AZIMUTLOGISTIC.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-12-06T20:29:11Z
Creation Date: 2018-12-06T20:29:11Z
Registry Expiry Date: 2019-12-06T20:29:11Z
Name Server: NS15.DOVESERVER.COM
Name Server: NS16.DOVESERVER.COM
azimutlogistic.com IN SOA
server: ns15.doveserver.com
email: csf@smartweb.com.ng (NIGERIA)



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