Wednesday, June 7, 2017

megamaship.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://megamaship.ru (Russian oil scam)
(No website)

megamaship.ru is being used to send fake documents and scam emails using the following details:
MEGA MARIN SERVIS LLC
690068, VLADIVOSTOK, ul. KIROVA, 68, k 109. Russian.
Website" www.megamaship.ru
info@megamaship.rulogistics@megamaship.ru
rotterdam@megamaship.ru , houston@megamaship.ru
Tel: +7 (996) - 784 - 11 - 80 
+7 (996) - 784 - 11 - 86 
+3185 - 888 - 24 - 67
+3185 888 - 48 – 84 
+1281 - 972 - 61 – 82
79967841180 / 79967841186 / 31858882467 / 31858884884 / 281-972-6182
SIGNATORY FOR MEGA MARIN SERVICS LIMITED LIABILITY COMPANY: MR. SHADIM DMITRY PETROVICH

Impersonating this company: http://corprussia.com/company/4476550

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

31.31.196.4
domain:        MEGAMASHIP.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-01-17T03:53:54Z
paid-till:     2018-01-17T03:53:54Z
free-date:     2018-02-17
source:        TCI
megamaship.ru    IN    SOA    
server:    server26.hosting.reg.ru
email:    support@reg.ru

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