allianz-logistika.ru (Russian Oil Scam)
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
allianz-logistika.ru (Russian Oil Scam)
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
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
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
https://allianz-logistika.ru (Russian Oil Scam)
Allianz-Logistika, LLC (Fake)
info@allianz-logistika.ru
storage@allianz-logistika.ru
Tel: +7 (916) 348-79-93
295491, Republic of Crimea, City of Simferopol,
Urban-type Settlement Aero Naval,
Malchenko Street, house 27a, office 17
Wilhelminakade 909, 3072 AP Rotterdam
Email: rotterdam@allianz-logistika.ru
13100 Space Center Blvd. Seabrook,
Texas, 77586, USA.
Email: houston@allianz-logistika.ru
31.31.196.65
domain: ALLIANZ-LOGISTIKA.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Allianz-Logistika'', LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-06-18T12:34:08Z
paid-till: 2019-06-18T12:34:08Z
free-date: 2019-07-19
source: TCI
allianz-logistika.ru IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru
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
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
https://allianz-logistika.ru (Russian Oil Scam)
Allianz-Logistika, LLC (Fake)
info@allianz-logistika.ru
storage@allianz-logistika.ru
Tel: +7 (916) 348-79-93
295491, Republic of Crimea, City of Simferopol,
Urban-type Settlement Aero Naval,
Malchenko Street, house 27a, office 17
Wilhelminakade 909, 3072 AP Rotterdam
Email: rotterdam@allianz-logistika.ru
13100 Space Center Blvd. Seabrook,
Texas, 77586, USA.
Email: houston@allianz-logistika.ru
31.31.196.65
domain: ALLIANZ-LOGISTIKA.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Allianz-Logistika'', LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-06-18T12:34:08Z
paid-till: 2019-06-18T12:34:08Z
free-date: 2019-07-19
source: TCI
allianz-logistika.ru IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru