SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

alexander_dima@mail.ru

SCAM PHONE NUMBERS:

+7 (903) 211-3935

SCAM REPRESENTATIVES:

n/a

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

The company doesn't appear to be officially registered in Russia. Scammers use the name of this company with false contacts. 

ADDITIONAL INFORMATION:

• DIMA OIL AND GAS

DUE DILIGENCE REPORT: