Tuesday, December 27, 2016

tc-pacificbunker.com/ (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://tc-pacificbunker.com/ (Russian oil scam)
"TC" pacific bunker
    +7 (969) 150-29-12
    690012, Primorsky Krai, Vladivostok, Street Kalinin, House 107,
    info@tc-pacificbunker.comstorage@tc-pacificbunker.comcharter@tc-pacificbunker.com
    +7 (969) 150-29-12
Rotterdam Contacts
    Zevenmanshaven 107, 3133 Vlaardingen, Netherlands
    +31 (10) 892-85-38
    rotterdam@tc-pacificbunker.com

Same scammer as onej.nl - This is typical of West African scammers living in Russia and The Netherlands
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 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/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

185.165.123.4
   Domain Name: TC-PACIFICBUNKER.COM
   Registrar: GANDI SAS
   Sponsoring Registrar IANA ID: 81
   Whois Server: whois.gandi.net
   Referral URL: http://www.gandi.net
   Name Server: NS1.UKIT.COM
   Name Server: NS2.UKIT.COM
   Updated Date: 13-jul-2016
   Creation Date: 13-jul-2016
   Expiration Date: 13-jul-2017
person:         Vitaliy Zolotarev
address:        p. Moskovskiy, Kievskoe sh., 22 km, d-e 4, str.5, bl.E, 916E
address:        108811
address:        Moscow
address:        RUSSIAN FEDERATION
phone:          +7 916 0 444 707

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