For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://www.dalekoplus-
Daleko Plus Shipping LLC
Primorskiy krai, City Nakhodka, Str Pogranichnaya ,117 k77,78
TEL:+7 495-066-25-45
FAX: +7 495-144-78-89
storage@dalekoplus-shipping.ru
vessel@dalekoplus-shipping.ru
ROTTERDAM ADDRESS:
Oude Maasweg 6, Portnumber: 4040
TEL: +31-108-92-85-27
FAX: +32-478-99-83-69
rotterdam@dalekoplus-shipping.
HOUSTON ADDRESS:
13100 Space Center Blvd. Suite 600 TX 77059 Houston USA
TEL: +1-832-699-0114
FAX: +1-716-224-5819
houston@dalekoplus-shipping.ru
Likely the same scammer as intertank.ru (Russian oil scam) - This is typical of West African scammers living in various countries including 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/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
160.153.128.3
domain: DALEKOPLUS-SHIPPING.RU
nserver: ns81.domaincontrol.com.
nserver: ns82.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016.05.10
paid-till: 2017.05.10
free-date: 2017.06.10
source: TCI
and http://419advancefeefraud.
http://www.dalekoplus-
Daleko Plus Shipping LLC
Primorskiy krai, City Nakhodka, Str Pogranichnaya ,117 k77,78
TEL:+7 495-066-25-45
FAX: +7 495-144-78-89
storage@dalekoplus-shipping.ru
vessel@dalekoplus-shipping.ru
ROTTERDAM ADDRESS:
Oude Maasweg 6, Portnumber: 4040
TEL: +31-108-92-85-27
FAX: +32-478-99-83-69
rotterdam@dalekoplus-shipping.
HOUSTON ADDRESS:
13100 Space Center Blvd. Suite 600 TX 77059 Houston USA
TEL: +1-832-699-0114
FAX: +1-716-224-5819
houston@dalekoplus-shipping.ru
Likely the same scammer as intertank.ru (Russian oil scam) - This is typical of West African scammers living in various countries including 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/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
160.153.128.3
domain: DALEKOPLUS-SHIPPING.RU
nserver: ns81.domaincontrol.com.
nserver: ns82.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016.05.10
paid-till: 2017.05.10
free-date: 2017.06.10
source: TCI
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