Tuesday, January 31, 2017

almadina-tankers.nl (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://www.almadina-tankers.nl (Russian oil scam)
Almadina Tankers
Number 61, Vyborgsksaya Emb,
Saint-Petersburg,197342 Russia.
Beursplein 37, 3011
AA Rotterdam, Netherlands
+311 080 8864
Novorosisky office, Krasnodarskiy Kray,
Novorossiysk g., ul. Ledneva ,
5 , Russian Federation.
+749 9380 8277
  logistics@almadina-tankers.nl
  
Same scammer as marinetankers.nl (Russian oil scam)
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

     81.177.135.82
Domain name     almadina-tankers.nl
Status     active
Registrant     Roman Dubach
    Administrative contact     wsrinvest@inbox.ru
Registrar     PDR Ltd.
P.O. Box #16113
UAE
United Arab Emirates
Technical contact(s)     wsrinvest@inbox.ru
DNSSEC     no
Domain nameservers     ns2.jino.ru      
      ns1.jino.ru      
Creation Date     2016-08-25

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