Scammers abusing stolen photos of Roman Olegovich Samsonov

[SlapHappy]

IP: 96.27.92.173
Hostname: d27-96-173-92.nap.wideopenwest.com
ISP: WideOpenWest
Organization: WideOpenWest
Continent: North America
Country: United States us flag
State/Region: Michigan
City: Trenton

Return-Path: <admin@ay-di-es-drillingllc.com>
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From: Arthur Aurelius Dugheru <admin@ay-di-es-drillingllc.com>
To:
Date: 15 Oct 2019 16:15:01 -0500
Subject: OFFER FOR PETROCHEMICAL PRODUCTS
Content-Type: text/html; charset=us-ascii
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Dear Sir/Madam

We AY DI ES DRILLING LLC are a registered and verified company here in Russian Federation.
Established in 2008 with the aim to cater to the ever-increasing market demand, we are a committed group of professionals with rich industry experience and the expertise of handling changing market trends.

We have the below products presently stored in Seller's storage tanks in Rotterdam Ports respectively on FOB basis on a CI, DIP + PAY procedure; Diesel D6, Jet Fuel JP54, Diesel D2, Jet A1 and Mazut.

We also have the availability and capability to supply all the below petroleum products on a FOB BASIS,Rotterdam,and any Russian ports; which include Diesel Fuel D6, Mazut, Jet fuel JP54, REBCO, Diesel Gasoil (D2), Liquefied Petroleum Gas (LPG), Liquefied Natural Gas (LNG), Diesel Fuel EN590, Gasoline, Fuel Oil and Base Oil.

However we will be very honored to work with you and your company while we await your prompt response.

Best Regards

ARTHUR AURELIUS DUGHERU

SKYPE : AY DI ES DRILLING LLC

Phone: +7 (926) 801-36-36

Email - arthur.dulgheru@ay-di-es-drillingllc.com
=
+79268013636
Number billable as mobile
Country or destination Russia
City or exchange location Moskovskaya Oblast
Original network provider Sonic Duo

SKYPE : AY DI ES DRILLING LLC
Skype profile ID: live:dda1db5dd333ae4f



Scammer is abusing stolen photos of Roman Olegovich Samsonov, managing director of Gazprom VNIIGAZ LLC.

[SlapHappy]

Return-Path: <arthur.dulgheru@ay-di-es-drillingllc.com>
Date: Thu, 24 Oct 2019 12:18:36 -0400 (EDT)
From: "Arthur A. Dulgheru" <arthur.dulgheru@ay-di-es-drillingllc.com>
Reply-To: "Arthur A. Dulgheru" <arthur.dulgheru@ay-di-es-drillingllc.com>
To:
Subject: Re: What is your offer?



Arthur A. Dulgheru

12:18 PM (6 hours ago)

to me

Hello Sir, how are you doing today? Do you deal on petrochemical products? If yes, then I am very happy to introduce our company "AY DI ES DRILLING LLC" a registered company to major subsidiary company here in Russia Federation.


We are in the petroleum trade representing seller (Refinery) who is subsidiary to major refinery producing LNG ,LPG, AVAITION KEROSENE TS1 ,REBCO ,MAZUT M100, GASOIL D2 ,JET A1 ,BASE OIL. We have connections for negotiation with potential buyers / importers for our sellers who supply oil products and their derivatives.


In this way , We hope that we will find common points of partnership . We wish that if we come into contact our potentials, we will have many positive results.


I hope we have a long term partnership based on honesty and reliability. Time is valuable ,No one wants to waste it.

I can also have discussions via Skype .I have a great knowledge of English Language , so our communication will be easy. Below there are my contact information.


Arthur A. Dulgheru

Director

Ay Di Es Drilling llc

Moscow, Dmitrovsky passage, 10 127422

Phone +7 (926) 801-36-36

Mandate with Value!

[firefly]

There is, indeed, a company named AY DI ES Drilling LLC legally registered in Russia since 2008, but the person sending the above emails has nothing to do with the real company. The real company with that name doesn't use a website, they are doing business on traders platforms. Their location is different and also their phone number is different.

The domain name used in fraud shows no content - the domain name is used only for the email address.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140537

From the domain name registration:

Domain name: ay-di-es-drillingllc.com
Updated Date: 2019-03-17
Creation Date: 2019-03-17
Registrar Registration Expiration Date: 2020-03-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.