Richard Addo and Stanley Uzeh, presently in Russia

Scammers exposed in Ghana
Caped Crusader
Site Admin
Posts: 1309
Joined: Tue Feb 23, 2016 12:14 pm
Flag: Cameroon
Contact:

Richard Addo and Stanley Uzeh, presently in Russia

#1

Unread postby Caped Crusader » Thu Mar 03, 2016 1:25 pm

Name of scammer: Richard Addo and Stanley Uzeh, living in Russia

Scammer's known aliases:
Kwasi Addo,Kwasi Richard, Cupidfella, Addo Sheikh Zayed, Sheikhaddo, POKAVCHUK ROMAN ALEKSEEVICH, TSAPAEV YURIY EVGENIEVICH, CALEB JOSEF FINN, SHIKHOV IGOR VLADIMIROVICH, ZINOVYEV DMITRY VIKTOROVICH, BOLOTOVA EKATERINA VADIMOVNA, NIKITIN SERGEY MIKHAILOVICH, TSOMAEV SERGEY GENNADIEVICH, SIDOROVA NATALYA ILYINICHNA

Scammer's known email addresses:
cupidfella@yandex.ru, cupidfella@yahoo.com, addorichard20@live.com, info@yeniseineftegaz.ru, sales@yeniseineftegaz.ru, legal@yeniseineftegaz.ru, info@alfa-ecotrading.ru, alfa-ecotrading@inbox.ru, info@auditfelix.ru, yuriy@auditfelix.ru, caleb@auditfelix.ru, shikhov@auditfelix.ru, zinovyev@auditfelix.ru, bolotova@auditfelix.ru, nikitin@auditfelix.ru, tsomaev@auditfelix.ru, sidorova@auditfelix.ru, info@ens-oditors.ru, info@grandasoil.ru, sales@grandasoil.ru, mandateoffice@grandasoil.ru, financial@grandasoil.ru, dir@grandasoil.ru, info@oaolenaneftegaz.ru, export@oaolenaneftegaz.ru, vacancies@oaolenaneftegaz.ru, mail@promenergo-bank.ru, info@alternativallc.ru, sales@alternativallc.ru

Scammer's known telephone numbers:
74957965958, 74955838362, 79260033245, 73472999243, 73472999241, 79035875914, 79652815469, 79645038447, 79652812934, 79653420027, 79645569013, 79629202024, 79629202012, 74732292386, 74732292368, 74732321965, 74959087678, 74957280831, 74952546610, 74956517890,

Personal profile link: http://www.facebook.com/sheikhaddo
Profile screenshot:
Image
Image

Addo Richard
Web Designer & Developer at Self Employed
Studying Medicne at Russian State Medical University
Lives in Moscow, Moscow City, Russia
Knows British English, Russian, French
From Abetifi, Ashanti, Ghana
Born on June 22
Contact Information
Website * http://creativecomputerconsult.com/
Facebook facebook.com/sheikhaddo[/QUOTE]

Domain Name: CREATIVECOMPUTERCONSULT.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: redemptionPeriod
Updated Date: 09-mar-2011
Creation Date: 26-jan-2010
Expiration Date: 26-jan-2011
Registrant Contact:
CREATIVECOMPUTERCONSULT.COM
wellington kwam james ()
Fax:
ostrovityanova 17
moskva, 117997
RU
Administrative Contact:
CREATIVECOMPUTERCONSULT.COM
james wellington kwam ( mailto: cupidfella@yahoo.com )
+7.9250367321
Fax: +7.9250367321
ostrovityanova 17
moskva, 117997
RU


http://twitter.com/#!/cupidfella
Image
richard addo
@cupidfella
@cupidfella's Tweets are protected.
Only confirmed followers have access to @cupidfella's Tweets and complete profile. You need to send a request before you can start following this account.


http://www.okcupid.com/profile/cupidfella/pictures
Image
cupidfella
22 / M / Straight / Single
Moscow, Russia
Ethnicity Black
Height 5' 8" (1.75m).
Body Type Fit
Diet —
Smokes No
Drinks Socially
Drugs Never
Religion Christianity and very serious about it
Sign Gemini but it doesn’t matter
Education Graduated from med school
Job Student
Income Rather not say
Children Likes children
Pets Dislikes dogs and Dislikes cats
Speaks English (Fluently), Russian (Fluently), French (Okay)


nugsrussia.ru is legitimate.
http://www.nugsrussia.ru/index.php?option=com_content&view=article&id=42:2010-nugs-moscow&catid=3:newsflash
Image
The National Union of Ghanaian Students in Russia (NUGS-Russia)
2010 Election NUGS-Moscow
President: Richard Addo

domain: NUGSRUSSIA.RU
nserver: ns1.slavhost.com.
nserver: ns2.slavhost.com.
nserver: ns3.ruskyhost.net.
nserver: ns4.ruskyhost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 925 0367321
e-mail: mailto: cupidfella@yandex.ru
registrar: RU-CENTER-REG-RIPN
created: 2011.02.16
paid-till: 2012.02.16
source: TCI


http://en.netlog.com/addorichard20
Image
Name richard addo
Date of birth 22/06/1988
Location Moscow (Moscow City)
Russian Federation
Native language English
Profession Student


http://www.4ppl.com/addorichard20
Image
addorichard20
birthday 22.06.1988


Scam Text Format:
Fraud web sites registered by scammer Richard Addo using "cupidfella@yandex.ru" and "cupidfella@yahoo.com" scamming traders from Western and Eastern Europe as well as the Americas by impersonating Russian citizens and oil companies in what is commonly referred to as the "Russian Oil Scams". These have been going on for years and all the scammers we have identified so far have been West African nationals living in Russia and all using Russian names in their scams so that Russians would be blamed for their crimes. Details are posted extensively at Fraudwatchers Also on Alibaba where you can read the growing animosity these crimes have caused towards Russia and it's citizens, the very people who have welcome these individuals to study in their country. That type of ingratitude towards their host country is very common of all scammers regardless of nationality.

They also soil the reputation of the thousands of honest West Africans living in Russia and making a positive contribution to Russian society. These thieves are a liability to Russia as well as their own people.

Here's the list of fraudulent web sites setup by this criminal...
alternativallc.ru
ufaneftekhim-rb.ru
mndruzhba-transneft.ru
severneftegazprom-export.ru
oditorsneftegaz.ru
ensoditorsgas.ru
ensoditorgas.ru
promenergo-bank.ru
svngexport.ru
paramourholding-fertilizers.ru
minneftegazstroi.ru
yaroslavlagrochemicals.ru
russneftegaz.ru
dream-moscow.ru
OAOLENANEFTEGAZ.RU
GRANDASOIL.RU
ENS-ODITORS.RU
AUDITFELIX.RU
alfa-ecotrading.ru
nbm-management.com
ingushneftegazprom.ru
ruog-mea.ru


Registration details below...

Домен alfa-ecotrading.ru
state Делегирован
Организация zao alfa eco trading
Неймсервер: ns10.hoster.ru.
Неймсервер: ns11.hoster.ru.
Телефон: +7 926 0033245
Факс: +7 926 0033245
Е-мейл: cupidfella@yandex.ru
Создан 2011-03-07
Оплачен до: 2012-03-07
IP: 89.188.101.76
Регистратор: DOMENUS-REG-RIPN
кеш от 2011-03-08


domain: AUDITFELIX.RU
nserver: ns1.slavhost.com.
nserver: ns2.slavhost.com.
nserver: ns3.ruskyhost.net.
nserver: ns4.ruskyhost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Dzhayms A Vellington
phone: +7 925 0367321
e-mail: mailto:cupidfella@yandex.ru
registrar: RU-CENTER-REG-RIPN
created: 2010.07.24
paid-till: 2011.07.24
source: TCI

domain: ENS-ODITORS.RU
nserver: ns1.slavhost.com.
nserver: ns2.slavhost.com.
nserver: ns3.ruskyhost.net.
nserver: ns4.ruskyhost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 925 0367321
e-mail: mailto:cupidfella@yandex.ru
registrar: RU-CENTER-REG-RIPN
created: 2010.08.19
paid-till: 2011.08.19
source: TCI


domain: GRANDASOIL.RU
nserver: ns1.slavhost.com.
nserver: ns2.slavhost.com.
nserver: ns3.ruskyhost.net.
nserver: ns4.ruskyhost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 925 0367321
e-mail: mailto:cupidfella@yandex.ru
registrar: RU-CENTER-REG-RIPN
created: 2010.08.05
paid-till: 2011.08.05
source: TCI


domain: OAOLENANEFTEGAZ.RU
nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OAO Lenaneftegaz
phone: +7 495 9087678
fax-no: +7 495 9087678
e-mail: mailto:cupidfella@yandex.ru
registrar: DOMENUS-REG-RIPN
created: 2011.03.28
paid-till: 2012.03.28
source: TCI


[color=#FF0000] Cloned from legitimate ermitage-hotel.com[/COLOR]
dream-moscow.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 495 0000000
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.08.10
Домен оплачен до: 2011.08.10


russneftegaz.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 925 0367321
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.02.02
Домен оплачен до: 2011.02.02


yaroslavlagrochemicals.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 925 0367321
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2009.09.02
Домен оплачен до: 2010.09.02


minneftegazstroi.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 925 0367321
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.01.22
Домен оплачен до: 2011.01.22


paramourholding-fertilizers.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 495 0000000
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.08.10
Домен оплачен до: 2011.08.10


svngexport.ru
Владелец домена: Private Person
Тел.: +7 495 0000000
Факс: +7 495 0000000
Email: SVNGEXPORT.RU@domenus.ru
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.07.30
Домен оплачен до: 2011.07.30


ingushneftegazprom.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321 / 79250367321
Факс: +7 495 0000000
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.09.20
Домен оплачен до: 2011.09.20


http://www.petrofinder.com/carbon/carbon_read.php?id=2675
If you try to deal with this seller now, please contact me. If you ignore my advice, is going to lose money.

Seller Name : OAO Ingushneftegazprom
Website : http://www.ingushneftegazprom.ru
and their association : [url]http://ruog-mea.ru[/url]
Company Registration Information.
State registration number
1020600507509
Taxpayer Identification Number
0601017810
Code of registration
60101001
Code SKRIN
OIAAF
Code FFMS
65005-D
Moscow Head office
Leningradskaya Street, 5/40, Khimki,
Moskovskaya oblast', 141400
Russian Federation


http://www.petrofinder.com/carbon/carbon_read.php?id=2240
domain: RUOG-MEA.RU
nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 6517890
registrar: REGRU-REG-RIPN
created: 2010.04.23
paid-till: 2011.04.23
source: TCI


Scam Link http://promenergo-bank.ru/

Scam Text Format

Fake Russian bank web site
Домен promenergo-bank.ru
state Делегирован
Персона adamov dmitry borisovich
Неймсервер: ns10.hoster.ru.
Неймсервер: ns11.hoster.ru.
Телефон: +7 495 7280831
Е-мейл: cupidfella@yandex.ru
Создан 2011-01-11
Оплачен до: 2012-01-11
IP: 89.188.101.76
Регистратор: DOMENUS-REG-RIPN
кеш от 2011-01-12


Scam Link
http://yeniseineftegaz.ru/

Scam Text:

WHOIS yeniseineftegaz.ru
e-mail: cupidfella (a) yahoo.com
registrar: DOMENUS-REG-RIPN
created: 2010.01.07

Scam Text

Домен ensoditorgas.ru
state Делегирован
Персона james wellington kwame
Неймсервер: ns10.hoster.ru.
Неймсервер: ns11.hoster.ru.
Телефон: +7 495 0000000
Факс: +7 495 0000000
Е-мейл: cupidfella@yahoo.com
Создан 2011-04-07
Оплачен до: 2012-04-07
IP: 89.188.101.76
Регистратор: DOMENUS-REG-RIPN


http://ableo.ru/ensoditorsgas.ru
ensoditorsgas.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 925 0367321
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.02.28
Домен оплачен до: 2011.02.28


Домен oditorsneftegaz.ru
state Не проплачен
Персона james wellington kwame
Неймсервер: ns2.expired.domenus.ru.
Неймсервер: ns1.expired.domenus.ru.
Телефон: +7 495 0000000
Факс: +7 495 0000000
Е-мейл: cupidfella@yahoo.com
Создан 2010-03-28
Оплачен до: 2011-03-28
Дата освобождения 2011-05-01
IP: 77.87.208.14
Регистратор: DOMENUS-REG-RIPN


Домен paramourholding.ru
state Не проплачен
Персона james wellington kwame
Неймсервер: ns1.expired.domenus.ru.
Неймсервер: ns2.expired.domenus.ru.
Телефон: +7 495 0000000
Факс: +7 495 0000000
Е-мейл: cupidfella@yahoo.com
Создан 2010-03-29
Оплачен до: 2011-03-29
Дата освобождения 2011-05-02
IP: 77.87.208.14
Регистратор: DOMENUS-REG-RIPN


Домен severneftegazprom-export.ru
state Делегирован
Персона kovalenko makrov ivanivich
Неймсервер: ns10.hoster.ru.
Неймсервер: ns11.hoster.ru.
Телефон: +7 495 9795384
Факс: +7 495 9370070
Е-мейл: cupidfella@yahoo.com
Создан 2011-02-15
Оплачен до: 2012-02-15
IP: 89.188.101.76
Регистратор: DOMENUS-REG-RIPN


alternativallc.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 925 0367321
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.02.02
Домен оплачен до: 2011.02.02


ufaneftekhim-rb.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 925 0367321
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.02.28
Домен оплачен до: 2011.02.28


mndruzhba-transneft.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 925 0367321
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.02.11
Домен оплачен до: 2011.02.11


http://www.findwebstats.com/nbm-management.com
Domain name: nbm-management.com
Registrant Contact:
NBM-MANAGEMENT.COM
wellington kwam james ()
Fax:
ostrovityanova 17
moskva, 117997
RU
Administrative Contact:
NBM-MANAGEMENT.COM
james wellington kwam (cupidfella@yahoo.com)
+7.9250367321
Fax: +7.9250367321
ostrovityanova 17
moskva, 117997
RU
Creation date: 18 Mar 2010 15:04:00
Expiration date: 18 Mar 2011 10:04:00


http://webcache.googleusercontent.com/search?q=cache:HkD7gC7kGeQJ:nbm-management.com/contact.html+site:Nbm-Management.com&cd=2&hl=en&ct=clnk&gl=uk&client=firefox-a&source=www.google.co.uk
Nbm-Management.com
NBM Management SA
Excellence in Swiss Fiduciary Services
2 Place de la Métropole
1204 Geneva, Switzerland
Tel +4 178 324 6623
client@nbm-management.com
legal@nbm-management.com
Managing Director: Jammie Berntner
NBM Management
PO Box 3717
1211 Geneva 3, Switzerland

nbm-management.com contact form source code submits it's content to: akaleyor@mail.ru

which leads to http://www.naijapals.com/?L=users.profile&id=45220
akaleyor
Stanley Uzeh
33, male
Moscow, Russia.


]Scammers Richard Addo and Stanley Uzeh copied their fake Swiss financial site nbm-management.com from this legitimate site .

Here are other frauds from Richard Addo's criminal accomplice Stanley Uzeh, a.k.a Leyor, akaleyor, not surprisingly also impersonating Russian citizens in yet more oil scams
http://www.recycleinme.com/rim-akaleyor/home.aspx
We deal scrap metal (HMS1, HMS1&2, Used Rails) on the basis of the relatively strict, but concurrently attractive terms and conditions:12 months contract, not less than 30,000 MT/month, CIF delivery v. High quality of goods and low prices.
Miguel Field Oil
Contact Name : Mr.Miguel Galindo
Address : 107/3 Yunikh Lenintsev Street
City : Moskva
Zipcode : 150149
Country : Russia
Phone : +7-495-6484559
Mobile : 79267988381


http://akaleyor.en.ec21.com/company_info.jsp
BURGERS ENERGY is an Official and Authorized Mandate We are producers of our oil products directly with the aim to connect our serious buyers to our real and genuine sellers for the oil and gas trading and exportations. Our main task is to link suppliers with end buyers for every single successful deal.
Company Burgers Energy
icon Address 147 Volgogradskiy Prospekt Moscow Moscow 7495 Russia
icon Phone 7 - 903 - 7343764
icon Fax 7 - 495 - 6484559
Contact Mikail Ivanov / CEO


http://www.ec51.com/akaleyor/
Vladim Energy Heights
Vladim Energy Heights is an Official and Authorized Mandate We are producers of our
oil products directly with the aim to connect our serious buyers to our
real and genuine sellers for the oil and gas trading and exportations.
Our main task is to link suppliers with end buyers for every single
successful deal.
Company Name: Vladim Energy Heights ( Russia)
Company Address: 12/2 Dmitrovskaya Street
Postal Code: 7495
Company Phone: 7-495-6484559
Company Fax: 7-495-6484559
Contact Person: Mr. Vladimir Pushkin CEO
Mobile Phone: 79037343764


Richard Addo, Ghana scammer living in Russia

Richard Addo / Ричард Addo, Гана criminal проживающий в России. В своих комбинациях он пользуется русскими именами и фамилиями, чтобы в мошенничестве обвиняли граждан России.


Image
Image
Image


Caped Crusader
Site Admin
Posts: 1309
Joined: Tue Feb 23, 2016 12:14 pm
Flag: Cameroon
Contact:

Re: Richard Addo and Stanley Uzeh

#3

Unread postby Caped Crusader » Thu Mar 03, 2016 2:36 pm

Image

]Not only was Richard Addo committing fraud in 2010 by registering over a dozen fake Russian oil company websites, the very year he was president of the National Union of Ghanaian Students in Russia (NUGS-Russia), here's evidence that this criminal is quite still active.
Screenshot taken Feb 9, 2013
Image
http://www.grandasoil.ru/
Index of /
.ftpquota
12345678/
YUGNEFTEPROM.ru/
alfa-ecotrading.ru/
alfaenglish/
bratskgaz.ru/
cgi-bin/
econ-ika.ru/
eng/
englishregion/
engyugnefteprom/
kuban-fc.ru/
nk-moyles.ru/
oaoorskrefinery.ru/
region-np.ru/
rokfeler-orenburg.ru/


[COLOR="DarkRed"]Some of his recently registered domains.[/COLOR]

domain: KUBAN-FC.RU (FRAUD / Russian oil scam / Fake company)
nserver: ns1.ruskyhost.com.
nserver: ns2.ruskyhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
[COLOR="Blue"]created: 2012.09.30[/COLOR]
paid-till: 2013.09.30
free-date: 2013.10.31
source: TCI


domain: ROKFELER-ORENBURG.RU (FRAUD / Russian oil scam / Fake company)
nserver: ns1.slavhost.com.
nserver: ns2.slavhost.com.
nserver: ns3.ruskyhost.net.
nserver: ns4.ruskyhost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
[COLOR="Blue"]created: 2012.10.28[/COLOR]
paid-till: 2013.10.28
free-date: 2013.11.28
source: TCI
.......................
http://rokfeler-orenburg.ru/ (FRAUD / Russian oil scam / Fake company)
ROKFELER-Orenburg, LLC INSURANCE COMPANY
Address: 460524, Orenburg region, Orenburg region,
P SOLOVEVKA street DACHNY house 51 building 13
Moscow Regional Office Address
Moscow, Kompozitorskaya Str. 17 Bldg. 1
E-mail:
Tell: +7 (901) 535 1164
Fax +7 (941) 455 1367
BIN:1105658005210
OKPO:64835110
INN:5638056652


Image

domain: REGION-NP.RU (FRAUD / Russian oil scam / Fake company)
nserver: ns1.ruskyhost.com.
nserver: ns2.ruskyhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
[COLOR="Blue"]created: 2012.12.05[/COLOR]
paid-till: 2013.12.05
free-date: 2014.01.05
source: TCI
.......................
http://region-np.ru/ (FRAUD / Russian oil scam / Fake company)
OOO REGION NEFTEPRODUKT
Ulitsa Dubravnaya dom 38
420138 Kazan City
Tatarstan Republic
Russian Federation
inf0@region-np.ru
export@region-np.ru
careers@region-np.ru
Telephone : +7 495 7988 196
+7 495 7964 167


Image

domain: YUGNEFTEPROM.RU (FRAUD / Russian oil scam / Fake company)
nserver: ns1.ruskyhost.com.
nserver: ns2.ruskyhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
[COLOR="Blue"]created: 2012.10.09[/COLOR]
paid-till: 2013.10.09
free-date: 2013.11.09
source: TCI
.................................
http://yugnefteprom.ru/ (FRAUD / Russian oil scam / Fake company)
OOO YUGNEFTEPROM
Moscow Office:
12 A, Profsoyuznaya Street, Moscow 117647, Russia Federation
Registered Address:
353440, Krasnodarsky kray, Anapa, pr-t Revolyutsii, d. 3
Phone No : +74959780810
Fax No : +79015170810
info@yugnefteprom.ru
salesdepartment@yugnefteprom.ru
vacancy@yugnefteprom.ru


Image

domain: BRATSKGAZ.RU (FRAUD / Russian oil scam / Fake company)
nserver: ns1.ruskyhost.com.
nserver: ns2.ruskyhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
[COLOR="Blue"]created: 2012.11.27[/COLOR]
paid-till: 2013.11.27
free-date: 2013.12.28
source: TCI
....................
http://bratskgaz.ru/ (FRAUD / Russian oil scam / Fake company)
Bratskecogaz, Inc.
Phones
+74959437870,
+74959710933,
For References
+79015937870
Inquiries
+79015476933
Fax +7 (3953) 367114
Irkutsk region., D Bratsk, Street 25 years BGS D 44 A A / I 1868
665712, Irkutsk, Bratsk, Padun village. st. 25 years Bratskgesstroy (BGS), 35
Moscow address
12, Nametkina St., Moscow,
Russian Federation
export@bratskgaz.ru, info@bratskgaz.ru
sales@bratskgaz.ru, finance@bratskgaz.ru
wwww.bratskgaz.ru


Image
Image
Above) scammer Richard Addo spending a bit of time at the Russian State Medical University between his criminal activities, since he entered Russia using a student visa and has been involved in fraud ever since.

domain: ECON-IKA.RU (Russian oil scam / Fake company)
nserver: ns1.ruskyhost.com.
nserver: ns2.ruskyhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
[COLOR="Blue"]created: 2012.11.14[/COLOR]
paid-till: 2013.11.14
free-date: 2013.12.15
source: TCI
........................
http://econ-ika.ru (Russian oil scam / Fake company)
Company Name Econika, LLC
Region of the Russian Federation Omsk region 644007, Omsk, ul. Rabinovich, etc. 127-69
Mailing address: 117420, Moscow, street etc. Nametkina 12a
Email sales@econ-ikal.ru
info@econ-ika.ru
Tel: +7 (495) 9730768
+7 (901) 5530768
Metal Export and sales department
Email export@econ-ika.ru
Tel:+7 (901) 5435893
FAX+7 (901) 5435893


Image
Image
Richard Addo a.k.a Kwasi Addo, Ghana scammer living in Russia

Richard Addo / Ричард Addo, Гана criminal проживающий в России. В своих комбинациях он пользуется русскими именами и фамилиями, чтобы в мошенничестве обвиняли граждан России.


Return to “Ghana”



Who is online

Users browsing this forum: No registered users and 1 guest

Stop 419 Scams : Disclaimer