Monday, January 30, 2017

a-bunker.ru (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

https://www.a-bunker.ru/ (Russian oil scam)
 "TRANSRESURS-BUNKER" LLC
Info. Department: transresurs-bunker@a-bunker.ru
Logistics Department: logistics_transresurs-bunker@a-bunker.ru
Phone: +7 (499) 504-4404
Website: www.a-bunker.ru
Address: 129594, MOSKVA G, SUSHCHYOVSKIY VAL UL, 5, STR.1
ROTTERDAM STORAGE: WDS Terminals B.V., Rotterdam, Nederland
Email: info@wds-terminals.nl
Phone: +31 (10) 268-0129
Transshipment of oil products are organized mainly by TRANSRESURS-BUNKER by loading petrochemicals, petroleum and oil products on the vessel tankers with the maximum loading capacity up to 150 000 DWT to any Destination of it's Customers

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

37.140.192.146
domain:        A-BUNKER.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           TRANSRESURS-BUNKER, LLC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016.01.16
paid-till:     2018.01.16
free-date:     2018.02.16
source:        TCI

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