overlandseamarine.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Squirrel
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overlandseamarine.ru (Russian oil scam)

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Unread post by Secret Squirrel » Tue Aug 30, 2016 7:30 am

For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk , http://www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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http://overlandseamarine.ru (Russian oil scam)
Overland Sea Marine (Fake shipper)
16 Nametkina Street, Moscow 117420 Russian Federation
Tel / Fax: [highlight=yellow]+7(495) 778-14-02[/highlight], +[highlight=yellow]7(901) 778-14-02[/highlight]
EMAIL: info@overlandseamarine.ru

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: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

37.140.192.130
domain: OVERLANDSEAMARINE.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016.03.25
paid-till: 2017.03.25
free-date: 2017.04.25
source: TCI



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