DE-MARIA (SC-De Maria Shipping Company
117292 Moscow, Kedrova Street, 6 building 2
Tel: [highlight=yellow]+7(495)773-41-79[/highlight]
info@sc-demaria.com
maria-ivanova@sc-demaria.com
Tel:+[highlight=yellow]31106690603[/highlight]
This is typical ofWest 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 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
23.236.62.147
Domain Name: SC-DEMARIA.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS4.WIXDNS.NET
Name Server: NS5.WIXDNS.NET
Updated Date: 25-may-2016
Creation Date: 18-may-2016
Expiration Date: 18-may-2017