Wednesday, October 25, 2017

ast-bunker.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://www.ast-bunker.ru (Russian oil scam)
AST-BUNKER LIMITED (Fake)
INN: 3017043819
414056, ASTRAKHAN REGION, ASTRAKHAN' CITY, UL. SAVUSHKINA, 4-11, RUSSIA
+7 926 774 4170 info@ast-bunker.ru
ROTTERDAM ADDRESS:
Heining 100, Westpoort No 6450. 1047 AH Amsterdam The Netherlands
+31 10 340 0736 logistics@ast-bunker.ru

Impersonating this company:
http://www.list-org.com/company/615456
OOO "AST-BUNKER" 
INN 3017043819 
Financial reports 2015
F2.2400    Net income (loss)    0    thousand 

This is typical of West African scammers living in various countries including Russia.
Details: http://419advancefeefraud.blogspot.ca/2012/01/this-massive-scam-involves-setting-up.html

23.236.62.147
domain:        AST-BUNKER.RU
nserver:       ns4.wixdns.net.
nserver:       ns5.wixdns.net.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LIMITED LIABILITY COMPANY "AST-BUNKER" LLC "AST-BUNKER"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-06-18T08:22:19Z
paid-till:     2018-06-18T08:22:19Z
free-date:     2018-07-19
source:        TCI
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