bulklines.ru (Russian oil scam)

Scammers use these fake companies to "ship" your non-existent goods. Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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bulklines.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Thu Nov 24, 2016 6:29 pm

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/ ... ng-up.html
and http://419advancefeefraud.blogspot.com/ ... their.html

http://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 and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: viewtopic.php?t=125 and viewforum.php?f=20bulklines.ru (Russian oil scam)
Bulk Lines Terminals
Administrative headquaters
140181, Moscow
Kooperativnaya 8
Russian Federation
T: + 7 (499) 390-86-51
Bulk lines Terminals and Cargo Logistics Network has been launched in 2013 to represent the transportation network behind Baltic- Europe Shipping
Lines but also to include pipeline transportation and storage

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 and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: viewtopic.php?t=125 and viewforum.php?f=20

81.177.141.36
domain: BULKLINES.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016.10.05
paid-till: 2017.10.05
free-date: 2017.11.05
source: TCI



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