Wednesday, January 18, 2017

dalkombunker.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

http://dalkombunker.ru (Russian oil scam)
Dalkombunker
692806, Primorsky Krai, Big Stone City, Voroshilov Street, 1
+7 (495) 298-80-48
+7 (495) 297-11-67
storage@dalkombunker.ru
charter@dalkombunker.ru
office@dalkombunker.ru
directors@dalkombunker.ru
info@dalkombunker.ru
OGRN: 1122503000762
INN: 2503030252
KPP: 250301001
+7 (926) 801-51-03
Mr. Roman P. Vladimir
+7 (926) 801-51-05
Mr. Nikolay Z. Mescheriyakov
+31 (10) 340-03-89
+31 (10) 439-09-15
Dalkombunker fleets operating in the marine areas classified by the Russian Maritime Register and fully complies with all local and international requirements and conventions, including the requirements of member companies OCIFM

Impersonating this company: www.list-org.com/company/7245609
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

92.53.96.92
domain:        DALKOMBUNKER.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           DALKOMBUNKER LTD
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2016.06.08

paid-till: 2018-06-08
free-date: 2018-07-09 source:        TCI

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