houston@megamaship.ru / megamaship.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
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houston@megamaship.ru / megamaship.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Thu Jun 15, 2017 7:49 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers

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megamaship.ru (Russian oil scam)

megamaship.ru is being used to send fake documents and scam emails using the following details:
MEGA MARIN SERVIS LLC
690068, VLADIVOSTOK, ul. KIROVA, 68, k 109. Russian.
Website" www.megamaship.ru
info@megamaship.ru, logistics@megamaship.ru
rotterdam@megamaship.ru , houston@megamaship.ru
Tel: +7 (996) - 784 - 11 - 80
+7 (996) - 784 - 11 - 86
+3185 - 888 - 24 - 67
+3185 888 - 48 – 84
+1281 - 972 - 61 – 82
79967841180/ 79967841186 / 31858882467 / 31858884884 / 12819726182
SIGNATORY FOR MEGA MARIN SERVICS LIMITED LIABILITY COMPANY: MR. SHADIM DMITRY PETROVICH

Name: Mrs. Galina Altoona Veronika
Position: General Secretary
Phones +79967841180
Email: info@megamaship.ru

Name: Mr. Vladimir Bogdan Artur
Position: Tank Operator
Phone: +79967841186
Emails: logistics@megamaship.ru
freight@megamaship.ru
charter@megamaship.ru

ROTTERDAM OFFICE

Name: Mrs. Roseline Williams
Position: Tank Operator
Phone: +31852083763
+31852083763
Email: rotterdam@megamaship.ru

HOUSTON OFFICE

Name: Mr. Anthony Fred
Position: Tank Operator
Phone: +12819726182
Email: houston@megamaship.ru

Impersonating this company: http://corprussia.com/company/4476550

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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) 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

31.31.196.4
domain: MEGAMASHIP.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: 2017-01-17T03:53:54Z
paid-till: 2018-01-17T03:53:54Z
free-date: 2018-02-17
source: TCI
megamaship.ru IN SOA
server: server26.hosting.reg.ru
email: support@reg.ru

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