Momoh Jeffery Fidelis

Exposures for 419 Scammers in Nigeria
Secret Squirrel
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Momoh Jeffery Fidelis

#1

Unread postby Secret Squirrel » Thu Mar 03, 2016 7:01 am

Momoh Jeffery Fidelis

Scammer's known aliases: jeffery fidelis momoh, jeffo200, momoh1, Vladimir Petrovich Erokhin, Nikolay Medvedev, Viktor Georgievich, Roman lili, Sergey Viktor Alesahdrovich, Linkman Alexander Li, ALEXANDER UMAN, Sergey Viktor Alesahdrovich, Oleg Mukhamedshin, Rusal Company, surgutneftegas-export.ru, surgutaneftegas.ru, tyumeneftoil.ru, Zim Energy and Gas, Sogaz-Oils, Sogaz Mafuta, Metal and Scrap Company, Napol Oil and Gas, AMS OIL, SERGEY VIKTOR OIL COMPANY

Scammer's known email addresses: jeffery.fidelis@yahoo.com, serebrinnikov@gmail.com, surgutneftegaz-export@yandex.ru, Bogdanov-vl-ref@surgutaneftegas.ru, exportdepartment@inbox.ru, crudeoilandgas@inbox.ru, Exportamsoil@mail.ru

Scammer's known telephone numbers: 79057271367, 79057271859, 79267834587, 79268460153, 7926846017312, 79268532559, 89268532559, 9672820372, 74956478562, 74592700167, 927099230167, 74957214426, 9672820372

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Personal profile link: http://en.zorpia.com/jeffo200

Profile screenshot:
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Profile information: Username: jeffo200
Name: jeffery
Location: Moscow, Russian Federation
Age: 25
Gender: Male
Member Since:
Sunday, May 10 2009
Last Visit:
Wednesday, Aug 12 2009
Gender:Male
Age:25
Country:Russian Federation
City :Moscow

Scam link: http://www.fraudwatchers.org/forums/sho ... 95&page=23
Scam text/format: surgutnetegas is fraud last year we intend purchase rebco from them, Serebrinkov Victor 0079037870544 first say we must send payment by bank transfer than ask that it be quiker send by western union money service to accountant of rusian moscow chamber commerce jeffery fidelis momoh for document we then know is fake we dont send


Scam link: http://momoh1.en.ec21.com/
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Scam text/format: Zim Energy and Gas
Dear sir
We are direct mandate to an end seller company in russia,We are constantly seller protorleum products of russia origin such as MAZUT,LPG,REBCO.JET FUEL,UREA,BITUMEN,DIESEL ETC
Company Name: Zim Energy and Gas
Country/Territory: Russia
Business Type: Agent
Registration Date: 2009/04/15 (Year/Month/Date)
Buyer / Seller in EC21: Seller
Keyword in God we true, to have a good, business relationship, amen
Zim Energy and Gas [Russia]
Address: 23/4 maxiskaya street, 104331 Moscow, Russian Federation moscow moscow 3466 Russia
Phone: 7-926-7834587
Contact name: Roman lili , CEO

Scam link: http://momoh1.en.ec21.com/company_info.jsp
Scam text/format: Image
Zim Energy and Gas
Address 23/4 maxiskaya street, 104331 Moscow, Russian Federation moscow moscow 3466 Russia
Phone 7 - 926 - 7834587
Fax 745 - 933 - 67772411

Scam link: http://surgutneftegas-export.ru/ru/
Scam text/format: General Director
Vladimir Petrovich Erokhin
Tel.: +7(905)727-13-67
Marketing Director
Serebrinnikov Viktor Georgievich
Tel.: +7(903)787-05-44 (mobile)
e-mail: serebrinnikov@gmail.com
Director Nikolay Medvedev
Deputy General Director Vladislav Druchinin
Company Address
Russia, Moscow, Myasnitskaya st., 34, Building 1
Tel./Fax: +7(905)727-18-59 (office)
e-mail: surgutneftegaz-export@yandex.ru
............................................
surgutneftegas-export.ru
Владелец домена: Private Person
Тел.: +7 926 1542935
Факс:
Email: Nik2019@mail.ru
DNS сервера: ns1.sviyash.com.;ns2.sviyash.com.
Дата регистрации: 2010.06.07
Домен оплачен до: 2011.06.07

The same criminal had setup these other fake web sites...
http://tyumeneftoil.ru/eng/index.php
TYUMENEFTOIL COMPANY
Tel.: +7(905)727-13-67
Marketing Director. Serebrinnikov Viktor Georgievich. Tel.: +7(903)787-05-44 (mobile). e-mail: serebrinnikov@gmail.com
Director Nikolay Medvedev
Deputy General Director Vladislav Druchinin
Company Address
Russia, Moscow, Myasnitskaya st.
Tel./Fax: (office)
e-mail:
Designed by brownian
..........................
Домен tyumeneftoil.ru
state Делегирован
Персона private person
Неймсервер: ns1.via.su.
Неймсервер: ns2.via.su.
Е-мейл: brownelias05@mail.ru
Создан 2011-05-27
Оплачен до: 2012-05-27
IP: 195.2.72.155
Регистратор: NAUNET-REG-RIPN


http://surgutaneftegas.ru/
OJSC SURGUTNERFTEGAS
Bogdanov-vl-ref@surgutaneftegas.ru
Tel: +74-956-478-562,
Fax: (3462) 40-00-90
.............................
Домен surgutaneftegas.ru
state Делегирован
Персона brown l elias
Неймсервер: ns1.via.su.
Неймсервер: ns2.via.su.
Телефон: +7 926 2805663
Е-мейл: brownelias05@mail.ru
Создан 2011-02-24
Оплачен до: 2012-02-24
IP: 217.118.24.132
Регистратор: NAUNET-REG-RIPN



http://zimenergyandgas.itrademarket.com/profile/zim-energy-and-gas.htm
ZIM energy and gas
Name: Mr. roman lili [Director/CEO/General Manager]
Mobile Number: +79268460153
Phone Number: +79268460153
Fax Number: +74592700167
Address: exportdepartment@inbox.ru
moscow 891004, Moscow
Russian Federation
Business Nature: Manufacturing of Energy category
Dear sir
We are a direct mandate to an end seller company in russia fedration that deal with D2, Mazut, rebco, urea, bitumen, and other


http://momoh1.en.ec21.com
Zim Energy and Gas [Russia]
Address: 23/4 maxiskaya street, 104331 Moscow, Russian Federation moscow moscow 3466 Russia
Phone: 7-926-7834587
Contact name: Roman lili , CEO
Fax 745 - 933 - 67772411


http://www.tradingmap.cn/showcompany.php?id=53255&c=8211
Zim energy and gas
Tel: +7926846017312
Mobile phone: +79268460153
Fax: +79-267-834-587


http://corp.business-listings.com/sw/Business/Sogaz-Oils-2200818.html
Sogaz-Oils / Sogaz Mafuta
Tel :+79268460153
Fax :+79268460153
499 St Kilda Rd, Melbourne, Victoria, 3,004, Victoria, Australia , Pacific


http://www.list-of-companies.org/Details/10110430/Russia/Sogaz_Oils
Country/Area : Russia
TEL. : +79268460153
FAX. : +79268460153
EMAIL : crudeoilandgas@inbox.ru


http://metalcraps.en.ec21.com/
Metal and Scrap Company
[Russia]
Address:144 politanskaya moscow moscow moscow 8926698 Russia
Phone:7-926-8460153
Mobile: 79-268-532559
Contact name:Alexander Li , CEO


http://www.ibuy-sell.com/CompanyInfo-3d17a385831-metal-and-scrap-company.html
Company name metal and scrap company
Linkman Alexander Li
Address 144 politanskaya moscow
Zip 8904478
Tel +79268460153
Mobile +79268460153
Fax +745927099230167


http://uman60.en.ec21.com/
Napol Oil and Gas
[Russia]
Address:24 MANSKAY STREET MOSCOW MOSCOW MOSCOW 810 Russia
Phone:7-926-7834587
Contact name:ALEXANDER UMAN , CEO


http://www.tradeoy.com/supplierInfo_132064.html
AMS OIL
Contact Person: Mr. Sergey Viktor Alesahdrovich
Company Name: AMS OIL
Street Address: Gostinichnaya street. 1 / 12 Moscow Russia
City: MOSCOW
Province/State: MOSCOW
Country/Region: Russian Federation
Zip: 89466
Telephone: 79-268-532559
Mobile Phone:
Fax: +79-268532559. EMAIL : Exportamsoil@mail.ru
Mr. Sergey Viktor Alesahdrovich


http://www.worldoftrade.com/mem_home/16395978960/sergey-viktor-oil-company.htm
SERGEY VIKTOR OIL COMPANY
Contact Person: Sergey Viktor Alesahdrovich
Job Title: CEO
Address: Gostinichnaya street.
City: Moscow
Province/State: moscow
Country/Region: Russia Russia
Zip: 895799354
Telephone: 74-957-214426
Mobile: 79-268-532559
Fax: 74-957-214426


http://webcache.googleusercontent.com/search?q=cache:EMt58JReEgEJ:www.bruneiclassified.com/component/option,com_adsmanager/Itemid,2/adid,431756/catid,7/page,show_ad/+%2279267455567%22&cd=1&hl=en&ct=clnk&client=firefox-a&source=www.google.com
Dear Buyer&Buyer mandate
We, Sergey Viktor Oil are in direct contact with a reliable Refinery in Russia Federation which deal with all kinds of petroleum products and fully capable to deliver with strong services culture both CIF / FOB in ASWP. For more details and proceedings if you are interested to deal with our Company, please kindly revert alongside with Buyers official ICPO / LOI in other to forward to our end Seller Company for reviewing and approval so that they will issue you their official SCO / FCO for appropriate proceedings into SPA / NCNDA, we assure you on behalf of our end Seller Company, the best of prices, procedures and world class services, looking forward to hear from you as soon as possible and we hope to have long-term business relationship together with you in the near future.
Warm Regard,
Sergey Viktor Alesahdrovich
Price:
Contact:
Sergey Viktor Alesahdrovich
79267455567


http://www.alibaba.com/member/ru118279723/contactinfo.html
Mr. Oleg Mukhamedshin
Company Name: Rusal Company
Street Address: 13 / 1, Nikoloyamskaya str. , Moscow, 109240, Russia
City: Moscow
Province/State: moscow
Country/Region: Russian Federation
Zip: 8904667
Telephone: 79-268-532559
Mobile Phone: 79268532559
Fax: 7-495-7457046


http://www.worldoftrade.com/mem_home/16395978960/sergey-viktor-oil-company.htm
SERGEY VIKTOR OIL COMPANY
Contact Person: Sergey Viktor Alesahdrovich
Job Title: CEO
Address: Gostinichnaya street.
City: Moscow
Province/State: moscow
Country/Region: Russia Russia
Zip: 895799354
Telephone: 74-957-214426
Mobile: 79-268-532559
Fax: 74-957-214426


79-268-532559 (8-926-853-25-59) also leads to this prostitution site where Momoh Jeffery Fidelis is offering an African prostitute to Russians.
Prostitution advertisement #1 by Momoh Jeffery Fidelis (WARNING-GRAPHIC CONTENT) http://www.kupisex.ru/Amanda_89268532559_20_3_trtopngYngYtra.html
Amanda 8-926-853-25-59


With his Zorpia profile, he posted this http://en.zorpia.com/Svetikkk
6/23/2009 9:44 PM
jeffery 25, Moscow, Russian Federation
hi love how are doing love to meet with you,,this is my e maill address jeffery.fidelis@yahoo.com


jeffery.fidelis@yahoo.com leads to yet more prostitution clearly indicating that this is not only a major scammer but also a major pimp.

Prostitution advertisement #2 by Momoh Jeffery Fidelis
http://law-proekt.cc.ua/ind/anketa6785.htm
amada
(9672) 820372 clock
From apartments Departure
1:00 hour 3000
2:00 hours 4000
night 7000
Real name amada
The City of Moscow
Age 20
Height 166
Weight 25
chest 33
Dress size 12
metro Voikovskaya
district russia
address Voikovskaya
E-mail jeffery.fidelis@yahoo.com
Age 18 (age limit)
Registration date 20.05.2009
updated 26/08/2010
Profile ID 6785
About Me


Prostitution advertisement #3 by Momoh Jeffery Fidelis (WARNING-GRAPHIC CONTENT) http://www.vipdosug.biz/prostitutki-individualki-anketa-4163.html

Prostitution advertisement #4 by Momoh Jeffery Fidelis (WARNING-GRAPHIC CONTENT) http://www.xxdosug.ru/prostitutki_individualki_anketa_4276.html

Momoh Jeffery Fidelis, Нигерийский преступник, проживающий в России. В своих комбинациях он пользуется русскими именами и фамилиями, чтобы в мошенничестве обвиняли граждан России.

Momoh Jeffery Fidelis
Birth date: March 22, 1984 in Lagos Nigeria

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Nigerian career criminal and full time pimp Momoh Jeffery Fidelis, currently in Russia



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