samarabunker.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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samarabunker.ru (Russian Oil Scam)

#1

Unread post by Pumpkin King » Fri Feb 08, 2019 9:24 am

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

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://samarabunker.ru (Russian Oil Scam)
SAMARA BUNKER SHIPPING AND LOGISTICS COMPANY *Fake*
443029, oblast' Samarskaya,
Samara, ulitsa Solnechnaya,
D. 28, of. OFIS 204
Russian Federation
+7 (495)-203-3293
logistics@samarabunker.ru
Our Tank Farm can store both Light and Heavy oils

Impersonating this tiny company which of course doesn't own a tank farm, in fact their fixed assets are worth less than two thousand dollars:
http://www.list-org.com/company/6979358
OOO "Samara Bunker" - INN: 6319159540
Rental of inland waterway vessels for the transport of passengers with a crew
F1.1150 Fixed assets 116 thousand Roubles ($1762)
For 2017, the company's profit amounted to 728 thousand rubles. ($11k)

81.177.140.73
domain: SAMARABUNKER.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Domain Plus"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-09-25T11:25:32Z
paid-till: 2019-09-25T11:25:32Z
free-date: 2019-10-26
source: TCI



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