For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blog spot.com/2012/01/this-massive- scam-involves-setting-up.html
and http://419advancefeefraud.blog spot.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/72456 09
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/viewto pic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewto pic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewto pic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewto pic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewto pic.php?f=7&t=250&p=280&hilit= Alain+Blaise+Atah+Tcheguie# p280
Mbah Eugene Awah http://stop419scams.com/viewto pic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewto pic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewto pic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewto pic.php?f=20&t=100
Details: http://stop419scams.com/viewto pic.php?t=125 and http://stop419scams.com/viewfo rum.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/wh ois/form
created: 2016.06.08
paid-till: 2018-06-08
and http://419advancefeefraud.blog
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/72456
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/viewto
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewto
Adeniyi Akinnuwa http://stop419scams.com/viewto
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewto
Alain Blaise Atah Tcheguie http://stop419scams.com/viewto
Mbah Eugene Awah http://stop419scams.com/viewto
Chukwunagorom Richard Chijioke http://stop419scams.com/viewto
Dereak Graf Mela http://stop419scams.com/viewto
Ilori Evans Johnson http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
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/wh
created: 2016.06.08
paid-till: 2018-06-08
free-date: 2018-07-09 source: TCI
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