Thursday, February 2, 2017

dvkt-logistik.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://dvkt-logistik.ru (Russian oil scam)
Ltd «DVKT-LOGISTICS»
690063, Primorsky Krai, Vladivostok, OSTROGORNAYA STREET, 19
Tel:.  +7 (499) 391 73-98
+7 (499) 391 72-97
+7 (499) 391 72-65
info@dvkt-logistik.ru
freight@dvkt-logistik.ru
logistics@dvkt-logistik.ru
Booking@dvkt-logistik.ru
Finance@dvkt-logistik.ru
DVKT LOGISTIK fleet consists of unitized dry cargo vessels with a DWT of 2200-14000 tonnes, which transport round timber, lumber, pulp-and-paper products, general, bulk, dangerous and other types of cargo, including cargo in containers.

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

37.140.192.141
domain:        DVKT-LOGISTIK.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "Dalnevostochnii Konteinernii Terminal - Logistik"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016.02.19
paid-till:     2017.02.19
free-date:     2017.03.22
source:        TCI

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