Dereak Graf Mela, currently in Russia

Exposures for 419 Scammers in Nigeria
Secret Squirrel
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Dereak Graf Mela, currently in Russia

#1

Unread postby Secret Squirrel » Thu Mar 03, 2016 9:19 am

Dereak Graf Mela

Scammer's known aliases: Mela dereak, grafmela, de-reak, Mela Graf Dereak, eric-mela, EricMela, melcani, Yury Stepanovich, Mr. igor kashiev, Mr. alekcandra denisov, Mr. nikita kazlov, Graf Stanislav

Scammer's known email addresses: ICQ;451432117, melaeric@gmail.com, mr.mela101(Skype), Mrmela101@hotmail.com, mrmela1@rocketmail.com, dereak@mail.ru, dereak@bk.ru, dereak@e-mile.co.uk, evegneftgas@yandex.ru, evegneftgas@km.ru, evegoilbnb@yandex.ru

Scammer's known telephone numbers: 79250748919, 79263345582, 79263231899, 79251261604, 7952913478, 79260040605, 74951991414, 74955890854, 79262821882, 7952903760, 74951230948, 749579263050959, 749572901978, 789165245207

Main scammer picture:
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Personal profile link: http://www.penpal.ru/cgi-bin/person.pl?id=1175182983

Profile screenshot:
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Personal profile link: http://www.blackplanet.com/melcani/

Profile screenshot:
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Profile information:
Quote:
http://www.penpal.ru/cgi-bin/person.pl?id=1175182983
Name: dereak
Country: Russia
City: moscow
Age: 33
Phone: +79250748919
ICQ: 451432117
WWW: http://www.penpal.ru/cgi-bin/person.pl?id=1175182983
Looking for: I am a man looking for woman for marriage.
Note: Am a simple man interested in good looking lady with manners.If you find me good looking please don,t haste calling,Tel+79263345582


http://www.blackplanet.com/melcani/
melcani
Am just a simple guy.i stay in Russia from Nigeria.write me on
dereak@mail.ru.Or you can get with my ICQ;451432117.
Tel no-(495)+7926323 18 99.


http://en-gb.facebook.com/people/Dereak ... 0049325850
Dereak Graf Mela
Studied at Gubkin Russian State University of Oil and Gas
Screen Names
* melaeric@gmail.com(Google Talk)
* mr.mela101(Skype)
* Mrmela101@hotmail.com(Windows Live Messenger)
* mrmela1@rocketmail.com(Yahoo! Messenger)
Website
* http://www.myspace.com/de-reak
* http://dereakkapzone.blogspot.com
* http://labboy728.blogspot.com
* http://twitter.com/Grafmela
* http://www.dereak.blog.com
* http://123-dereak.tumblr.com
Email
* dereak@mail.ru
* dereak@bk.ru
* dereak@e-mile.co.uk


http://poisk-repetitora.ru/repetitory-y ... yazyk/eric
Телефон:
89165245207
Отправка по E-mail:
dereak@mail.ru
Am a private english teacher...


http://my.mail.ru/mail/dereak
dereak Mela
Location: Africa, Nigeria, Abuja
Родился: 15 февраля 1978 ( Водолей ), 33 года
Born: 15 February 1978 ( Aquarius ), 1933
I am a lay back type of fellow.Stay simple is my style.Anybody that real want to know me should call me on this number.(495)+79263231899 Moscow.Rus
West African criminals living in Russia have been impersonating Russian oil companies for years as part of their advance fee frauds. Since they use Russian names in their frauds, suspicions fell on Russian nationals and it's become known as the Russian Oil Scams. These particular scammers have been under the radar until very recently when mounting evidence came to our attention pointing to a number of expatriate scammers from Nigeria, Ghana, Cameroon etc.., living in Russia.

Here's a long list of criminal advertisements using phone numbers +79263231899, +79250748919, +79263345582 and +79251261604 all confirmed as belonging to Nigerian scammer Dereak Graf Mela currently living in Russia

Scam link: http://evegoil.wetpaint.com/ - (Text copied from Legitimate YUKOS Oil)
Scam text/format: OAO EVEGOIL BNB / EVEGOIL Energy Resources
GENERAL INFORMATION REQUESTS ;
EVEGOIL Oil Company 40B, Kutuzuvskaya str. Moscow 115054, Russia
Tel.# +79251261604 Fax# + 7 095 291 34 78 E-mail. evegneftgas@yandex.ru
evegneftgas@km.ru INTERNATIONAL INFORMATION DEPARTMENT
Tel.# Home - evegoilHome - evegoil Director Foreign allocationH
ome - OAO EVEGOIL BNBHome - OAO EVEGOIL BNB
Tel:+79260040605 Fax: + 7 095 290 37 60
Yury Stepanovich,( Acting Director) evegoilbnb@yandex.ru
:Home - OAO EVEGOIL BNB79250777865


Scam link: http://www.cheaponsale.com/d-c116245834 ... -vespaoil/
Scam text/format: Company Name vespaoil
Zip/Postal Code 109367
Business Phone 7-495-79250748919
Fax 7-495-1230948
Contact Person Mr. igor kashiev

Scam link: http://gontrade.com/supplierInfo_13804.html
Scam text/format: vespaoil
Contact Person: Mr. igor kashiev
Company Name: vespaoil
Street Address: 112 kievskaya
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 109367
Telephone: 7-495-79250748919
Mobile Phone:
Fax: Mr. igor kashiev
Website: http://www.evegoil.wetpaint.com

Scam link: http://trangasoil.en.busytrade.com/link.html
Scam text/format: transgasoil
Mrs. yury stepanovich
T: 7-495-5890854
M: 7-495-79263345582
F: 7-495-2913478
Address: 112 sgentskaya boulvard, moscow, Russia [RU]

http://www.company-info-search.com/company_detail.php?company_id=r206996
Company Name: Evegoil
Contact : Mr. alekcandra denisov
Street : 40b Kutuzuvski Prospekt
City : Moscow
Province : Moscow
Country : Russian Federation
Telephone : 7-4955890854
Mobile : 7 9262821882
Fax : 7-4952903478


7-495-5890854 used in these ads...
http://www.mold.cq.cn/Energy/Energy_Agents/721672.html
Nikitoil
Mr. nikita kazlov
No14 Ulitsa Unileninsev, Moscow
7-495-5890854
7-495-1991414


http://www.manufacturer.com/company/i5895329-OAO+ROSSIBNEFT.html
Company Name: OAO ROSSIBNEFT
Address: dom 2 kievskaya Moscow
Tel: 7-495-79263050959
Fax: 7-495-5890854


http://www.tradetag.com/97/97e0d972472da418-company.html
Company Name: OAO EVEGOILBNB
Business Type: Manufacturer, Government ministry/Bureau/Commission
Product/Service
(We Sell): muzut, REBCO, lng,
Product/Service
(We Buy): d2, jetfuel, lpg,
Address: 40b kutuzuvski prospekt
Contact Person: Mr. yury stepanovich
Company Name: OAO EVEGOILBNB
Street Address: 40b kutuzuvski prospekt
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 495
Telephone: 7-495-79263231899
Fax: 7-495-2903760


http://evegoil.en.china.cn/Contact/
Company Name: OAO Evegoil BNB
Contact Person: yury
Street Address: 40b kutuzuski prospekt
City: moscow
Country/Region: Russian Federation
Telephone: 495-7-79263345582
Mobile Phone: 495-+79263231899
Fax: 495-7-2901978


http://34551.com/Russian-Federation/OAO-EVEGOILBNB_uguupum.html
Manufacturer, Government ministry/Bureau/Commission:OAO EVEGOILBNB,Russian Federation Company
Telephone:7-495-79263231899
Fax:7-495-2903760


http://www.tradeim.com/pc_evegoil_630505_Others.htm
OAO EVEGOILBNB
Telephone:7-495-79263231899


http://evegoil.en.ec21.com/company_info.jsp
Evegoil Corporation
Address 40b kutuzuvski propekt moscow moscow 495 Russia
Phone 7 - 495 - 79251261604
Fax 7 - 495 - 2903760
Homepage http://www.evegoil.wetpaint.com
Contact yury stepanovich / DFA


Here, he used part of his real name coupled with a fake Russian name: http://evegoilbnb.diytrade.com/sdp/755094/4/cf-3951012/0/Contact_Us.html
Company Name : OAO EVEGOIL BNB
Company Address : 40B kutuzuvski Prospekt
Phone : 7-495-79251261604
Fax : 7-495-2901978
Contact Person : Graf Stanislav (Export Manager)
Mobile : 7-495-79260040605


Nigerian scammer Dereak Graf Mela, currently in Russia
Dereak Graf Mela, Нигерийский преступник, проживающий в России. В своих комбинациях он пользуется русскими именами и фамилиями, чтобы в мошенничестве обвиняли граждан России.

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