INFO@CAPITAL-BUNKER.RU / capital-bunker.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and Scam Websites
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INFO@CAPITAL-BUNKER.RU / capital-bunker.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Wed Dec 20, 2017 8:49 pm

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

The Cyber Security section of the Port of Rotterdam in collaboration with the Dutch Police, has posted details on fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

capital-bunker.ru (Russian oil scam)
Capital-Bunker LLC *Fake*
INFO@CAPITAL-BUNKER.RU / SUPPORT@CAPITAL-BUNKER.RU
Moscow region, Luberetskiy district, Lyubertsy
Prospect Oktyabrsky 1 office 706
Have a Question?
Feel Free to Call Now
ROTTERDAM: +31 (10) 3400 994 / 31103400994 ; RUSSIA: +7 (964) 634 7241 / 79646347241

As an example of what you could be dealing with, here are West African scammers that have been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

66.96.147.113
domain: CAPITAL-BUNKER.RU
nserver: ns1.ipage.com.
nserver: ns2.ipage.com.
state: REGISTERED, DELEGATED, VERIFIED
org: CAPITAL BUNKER, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-10-19T14:31:45Z
paid-till: 2018-10-19T14:31:45Z
free-date: 2018-11-19
source: TCI



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