Friday, May 5, 2017

oceanmarinebulk.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://oceanmarinebulk.ru (Russian oil scam)
OCEAN MARINE BULK (Fake)
Phone     +7 926 749 22 06 / 79267492206
Address     188800, Leningrad Region, Vyborg, Ul Danilova, 19
Email     logistics@oceanmarinebulk.ru
Email     fleetcontrol@oceanmarinebulk.ru
Fax     +7 925 682 91 67 / 79256829167

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/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

185.165.123.4
domain:        OCEANMARINEBULK.RU
nserver:       ns1.ukit.com.
nserver:       ns2.ukit.com.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OCEAN MARINE BULK
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2016-12-26T21:31:07Z
paid-till:     2017-12-26T21:31:07Z
free-date:     2018-01-27
source:        TCI
oceanmarinebulk.ru    IN    SOA   
server:    ns1.ukit.com
email:    admin@ukit.com

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