lukoilbunker.ru (Russian Oil Scam Fraud)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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lukoilbunker.ru (Russian Oil Scam Fraud)

#1

Unread post by Caped Crusader » Fri Mar 22, 2019 1:38 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
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers

lukoilbunker.ru (Russian Oil Scam Fraud)

COMPANY: OOO LUKOIL-BUNKER
REPRESENTED BY: ANDRE ALEXEI MIKHAILOVICH
ADDRESS: D. 8 LITERA A ABEREZHNAYA APTEKARSKAYA ST PETERSBURG,197022, RUSSIA
P -NUMBER (1): +7-499-394-5436
P -NUMBER (2): +7-925-244-8614
FAX: +7-499-505-3333
E-MAIL TRADINGLLC@LUKOILBUNKER.RU
From: Lukoil- Bunker <tradingllc@lukoilbunker.ru>
Date: 2019-03-21 12:51 AM (GMT-07:00)
To:
Subject: C.I and Statement of Product Availability ( LLC LUKOIL-BUNKER / DEAN GLOBAL INDUSTRIES )

Date Issued: 21-03-2019

RUS/LOB-23TTP /JPA1-/78941

Attention to:

Address To: Buyer Group / Seller Group

We LLC LUKOIL-BUNKER, acting on the basis statue of Russian Federation, here in after referred to as "Seller" Title Holder, We hereby attached the official C.I and Statement of Product Availability to DEAN GLOBAL INDUSTRIES represented by Mr Lftikhar L Dean.,– CEO/MD as the "Buyer", to kindly preview with Countersigning

We await to receive the signed C.I and for the Buyer to provide their TSA from their Tank Farm for seller verification before use.


Best Regards

OOO LUKOIL-BUNKER
SUB-DIVISION LEGAL DEPARTMENT
Managing Director: ANDRE ALEXEI
No website. Domain is being to send out scam emails.

Scammers Banking Details

Bank Name: ALFA BANK
Bank Address: 27, Kalanchyovskaya Ul. 107078, Moscow Russia
Beneficiary Name: BUNKER LLC
Account No: 40702978307128881990
SWIFT: ALFARUMMXXX
OPTIONAL ACCOUNT OUTSIDE RUSSIA -(TBA)-YES

194.58.112.174
domain: LUKOILBUNKER.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: limited liability company lukoil bunker
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-01-01T23:07:43Z
paid-till: 2020-01-01T23:07:43Z
free-date: 2020-02-02
source: TCI



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