allianz-logistika.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Caped Crusader
Site Admin
Posts: 3634
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

allianz-logistika.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Wed Jun 12, 2019 6:07 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

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



Post Reply
Stop 419 Scams and Scammers : Disclaimer