Nelson Adesina Tosin and Olajumoke Mayaki, presently in Russia

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Nelson Adesina Tosin and Olajumoke Mayaki, presently in Russia

#1

Unread postby Secret Squirrel » Thu Mar 03, 2016 8:12 am

Nelson Adesina Tosin (Нэльсон Адесина Тосин) and Olajumoke / Holhajumoke Mayaki

Scammer's known aliases: Federov Victor, ALEXANDRE NELSON, SERGEI IBRAMOVICH, victor Alexsandre, Boris borisovich, zaharov boris, veshnyakov Vadim, Federov Ivanovich Victor, Anna Neftgaz, Anna Shchuklina

Scammer's known email addresses: nelson_b2k@yahoo.com, balticpetroleum@mail.ru

Scammer's known telephone numbers: 79268480193 / 89268480193 / 79267759293

Main scammer picture:
Image

Profile information: http://www.promoartist.ru/nelson
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Нельсон
Я трудолюбивый, хороший, талантливый, красивый танцор, грациозный, молодой, обаятельный и страстный красавец - ни одна девушка не устоит перед этим героем!!!
Грациозная и уверенная походка, мускулистое тело, манящий обжигающий взгляд, от которого захватывает дыхание. А как бъётся его сердце!!! Он идёт, он летит, он парит, и он дарит всем свою ЛЮБОВЬ!!!!!!!!!!!
Город: Москва [Россия]
Телефон: +7-926-848-01-93
E-mail: nelson_b2k@yahoo.com
Категории размещения:
go-go парни
эротический танец мужской
..................................
Translation:
Nelson
I'm hardworking, good, talented, beautiful dancer, graceful, young, charming and passionate handsome man - no girl will not stand in front of this hero!
Graceful and confident gait, muscular body, alluring eyes burning from which breathtaking. ! And how betsya his heart! He goes, he flies, it soars and he gives all her love !!!!!!!!!!!
City: Moscow [Russia]
Tel: + 7-926-848-01-93
E-mail: nelson_b2k@yahoo.com
Categories of accommodation:
go-go boys
erotic dance man


http://www.art-baza.ru/catalog/265/3179
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Телефон: 8 926 848-01-93
E-mail: nelson_b2k@yahoo.com


http://www.auto2you.ru/razborka/auto183170.html

Mitsubishi Galant /Митсубиси/ 1.5 i 1993
nelson_b2k@yahoo.com 8-926-848-01-93


http://www.naijapals.com/?L=users.profile&id=12204
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nelson_b2k
nelson
30, male
moscow, Russia.
Last logged in on 28/12/10 11:19
About me: BORN TO MAKE IT


http://www.blackplanet.com/nelson_b2k/
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nelson_b2k
Here For: Friends, Casual Dating, Networking, Serious Dating
Member Since: September 06, 2007
Real Name:: nelson tosin
Sex: Male
Age: 28
Last Login: May 18, 2010
Location: Russian Federation
Race: Black/African American
Ethnicity: Other
Zodiac: Sagittarius


http://www.facebook.com/nelson.tosin
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Nelson Tosin
Lives in Moscow, Moscow City, Russia

http://en.netlog.com/nelsontosin

Name Nelson Tosin
Date of birth 01/10/1982
Location (Moscow City)


http://hi5.com/friend/p5870745--Nelson_Tosin--html
Nelson_Tosin
Age 27
Birthday November 27


Link: http://www.scamwarners.com/forum/viewto ... f=9&t=3043
Western Union / Moneygram information: I
need a financial help of ($2500) from you to deposit for her surgery, I travel with little cash because I didn't expect things to be the way it is right now. I really need this money from you soon because I am in a terrible and tight situation here, I have 48hrs to get the money before the surgeons arrive. Even if you can't afford the whole sum, I will appreciate whatever you are able to come up with, because I don't even know your financial status before asking you for money. I promise to pay you back when I return. I am desperately waiting to read from you soon so that I will know my faith and the next step to take,Regarding how to get the money to me pls go to any gross store or shopping mall that operates western union money transfer and request to send the money to the Doctor's name and address provided below
NELSON TOSIN
150 STAVROPOLSKALYA STR,
MOSCOW CITY,
RUSSIAN FEDERATION.

Scam link: http://www.tootoo.com/d-rp12137767-REBCO_D_2_Base_Oil/
Scam text/format: Sibnaftoil
Same or Next Day Delivery. Huge Range of Fuels and Lubricants.
We are producers of our oil products directly with the aim to connect our serious buyers to our real and genuine sellers.
REBCO, D-2, Base Oil
# Mr. federov victor
# Address: 32, General Kuznetsova. . . ., Ivanova, Ivanova, Russian Federation
# Tel: 7-926-8480193
# Fax: 7-926-8480193

Scam link: http://balticpetroleum.imexbb.com/
Scam text/format: Baltic Petroleum
223 novo yaseneva
Moscow
Russia
Tel: 0079268480193
Contact: sergei Ibramovich, C.E.O
CONTACT US VIA
balticpetroleum@mail.ru
0079 268480193

Scam link: http://www.fraudwatchers.org/forums/sho ... p?p=129002
Scam text/format: I am closing a deal for my bUYERs with a guy, SERGEI IBRAMOVICH (balticpetroleum@mail.ru), 0079268480193. he claimed to be the direct mandate for a company called Alliance LLC, even I am not sure if they are real either (no website anything),but they claim to provide all the documents, POP, Cert from ministry of Energy, Please help me before I lose my credibility and my clients money..... or you guys can suggest any real and reliable supplier so far..........

Scam text/format: February 8, 2010
This time, the email was entitled HELP NOW!, and it featured Joseph Johnson as someone trying to get a (gullible) American to hep him coordnate Haitian releif fund. A bit late to the party, but there's always maggots around to nibble on the crumbs, I reckon. 'Specially where he's from, but I digress.
At any rate, it was pretty much a short and similar offer as in the previous scam...after I got done laughing my ample ass off, I couldn't hep but say, "oh HELL no...why not one more round!". But not as Ben Dover; no, this one called for the more experienced expertise of my good and handy character, Jack N. Ewehoff. His quick response:
Joseph,
Yes, this whole situation is terrible! Absolutely terrible! What's worse, there are lowlife, scum-sucking, goat-poking, libtard crapheads who see in situations like this an opportunity to take advantage of both the downtrodden, and those who wish to help them. I am very pleased that YOU are of a character that I can work with to help those in need. What can I do to help you give me this business?
I used the same mailing information and phone number as Ben did...what came back was a cut-n-paste of my...er...Ben's previous instructions, on how to wire the assistance money that would be channeled to me, via Western Union, to ...... Adesina Tosin Nelson, in Moscow. / Нэльсон Адесина Тосин

http://skunkfeathers57.blogspot.co.uk/2 ... skunk.html
Thanks for the email and good to know you have recieve the payment, this goes to show your level of honesty and utmostness (I know what I said, but WTF??? My "utmostness?") am proud to work someone like you. Now you have fund you is must cash it and take for you $400 for you. The remaining balane will be transfered to a furniture company i have some supplies with in Moscow Russia, and you will be handle further task on that i will keep you post. You are must transfer balane to person i say here:
Adesina Tosin Nelson / Нэльсон Адесина Тосин
24 Voldograsky Prospect
Moscow City
Russian Federation
You is endeaver get back with me all the needed Westren Union details to recieve the funds as soon as you recieved the funds...thanks again you utmostness and honesty.

The criminal activities of Nelson Tosin are extensive, here are others we have found;

http://www.tradeindia.com/Seller-2515343-baltic-metals/product-services.html
baltic metals
Address 223, NOVO YASENEVA, Moscow - 109439, Russia
Phone No 7-926-8480193
Contact Person Mr. ALEXANDRE NELSON


http://www.exporters.sg/member_profile.asp?co_id=103931
Petroleum Exporters Inc.
Member Since: May 2008
Address: 223,NOVO YASENEVA,MOSCOW RUSSIAN FEDERATION
Country: RUSSIAN FEDERATION Learn more | More members from RUSSIAN FEDERATION
Tel: +77268091
Fax: +74957720745
Contact Person: SERGEI IBRAMOVICH
Mobile Phone: +79268480193


http://www.adpost.com/ie/phones/707/
FOR SALE: APPLE IPHONE 16 GB, PHONE NOKIA, SONY ERICSSON TELEPHONE, PLAY
Name: victor Alexsandre
Company: Megworld
Address: 23,tverskaya
Postal Code: 109463
City: moscow
Country: Russian Federation
Phone: +79268480193


http://www.cheaponsale.com/d-c115062257036211600-ooo_borisneftgaz/
Company Name OOO BORISNEFTGAZ
Company Address 23,LUBLINSKAYA
Business Phone +79268480193
Contact Person Mr. Boris borisovich [Marketing]


http://www.hiwtc.com/company/1733773/contact.htm
tumenoil
Product/Services Energy, Petroleum, Crude Oil
Contact Person Mr. zaharov boris
Company Address 45, General Kuznetsova, Tomemsky Oblast, Tumen, Russian Federation
Postal Code
Telephone 7-926-8480193


http://sibneft.en.busytrade.com/contact_us.html
Company Name OAOSIBNEFTGAZ
Contact Person federov victor
Email georgecao63@163.net
Company Address 45,TVERSKAYA
City MOSCOW
Province/State MOSCOW
Country/Region Russia [RU]
Zip Code
Phone Number 7-926-8480193
Fax Number 7-926-8480193


http://www.gmdu.net/corp-262420.html
naftsurgutoil
Contact Person: Mr. veshnyakov Vadim
Zip Code: 424321
Address: 65 Bagayeva, Surgut, Surgut, Russian Federation
Telephone: 7-926-8480193
Fax: 7-926-8480193


http://www.tradeindia.com/Seller-2057908-Sibneftgaz/
Company Name Sibneftgaz
Address 23, TVERSKAYA, Moscow - 109433, Russia
Phone No 7-926-8480193
Fax 7-926-8480193
Contact Person Mr. Federov Ivanovich Victor


http://www.companyonfree.com/company_coltd.php?company_id=r663204
Company Name: trasnaftoil limited
Contact : Mr. trans OIL
Street : 23, Tverskaya, Moscow
City : Moscow
Province : Moscow
Country : Russian Federation
Zip : +7495
Telephone : 7-926-8480193
Fax : 7495-495-2083218


http://www.alibaba.com/member/ru110021913/contactinfo.html
Ms. Svetlana Zaiceva
Company Name: Alliance LLC
Street Address: Angels' lane, 2
City: Moscow
Country/Region: Russian Federation
Zip: 123222
Telephone: 7-499-5007060
Website: http://www.allianceoil.ru


http://anna0000.en.ec21.com/offer_detail/Sell_offer--14135991.html?gubun=S
Anna Neftgaz
[Russia]
Address:
targatkaya 12 Moscow Moscow Russia
Phone:
7-926-7759293
Contact name:
Anna Shchuklina


domain: ALLIANCEOIL.RU
state: REGISTERED, NOT DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
phone: +7 495 6543908
e-mail: mailto:allianceoil@mail.ru
registrar: R01-REG-RIPN
created: 2009.10.13
paid-till: 2011.10.13
source: TCI


ALLIANCEOIL.RU is dead, they replaced it with aicoil.ru

http://aicoil.ru/Contact_us
ALLIANCE LIMITED LIABILITY COMPANY (ALLIANCE LLC)
ADDRESS: RUSSIA 123222 MOSCOW ANGELS’ LANE 2
TELEPHONE: + 7 499 500 70 60, + 7 499 500 70 66, + 7 499 500 70 70
FAX: + 7 499 500 70 60
EMAIL ADDRESSES
DIRECTOR - info@aicoil.ru
SALES DEPARTMENT - sales@aicoil.ru
EXPORT DEPARTMENT - export@aiceoil.ru
TRANSPORT & LOGISTICS – logistika@aicoil.ru
HUMAN RESOURCES DEPARTMENT – career@aicoil.ru


domain: AICOIL.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Alyans
phone: +7 499 5007066
e-mail: mailto: aicoil@mail.ru
e-mail: mailto: ponatali@mail.ru
e-mail: mailto: jibolmak@yahoo.com
registrar: R01-REG-RIPN
created: 2011.03.21
paid-till: 2012.03.21
source: TCI


Expatriate West African scammers in Russia have been impersonating Russian citizens for years in their advance fee frauds. The scams have become known as the "Russian" Oil Scam which was the intention in order to pass the blame for their crimes onto the citizens of Russia who have given them a new home and hope for the future. This is typical of all scammers regardless of nationality, their sole purpose in life is self-enrichment at the expense of others including Africans.

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Expatriate scammers do live the good life on the money stolen from their victims and Nelson Tosin is no different judging from these photos.

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(Photos above) Nigerian criminal in Moscow NELSON TOSIN


Below is one of Nelson Tosin's accomplice.
http://dnstools.com/?count=1&lookup=on&wwwhois=on&portNum=80&target=aicoil.ru&submit=Go!
domain: AICOIL.RU
org: OOO Alyans
phone: +7 499 5007066
e-mail: aicoil@mail.ru
e-mail: ponatali@mail.ru
e-mail: jibolmak@yahoo.com
registrar: R01-REG-RIPN
created: 2011.03.21
paid-till: 2012.03.21
source: TCI


jibolmak@yahoo.com belongs to an accomplice of Nelson Tosin, another Nigerian scammer in Russia... Olajumoke Mayaki, A.K.A. Holhajumoke, jibolmak / Jibol / Easy Mayak / Jibolah (Birth date: March 7, 1980)

http://imcservices.amigos.com/view/44265551_59711.html
jibolmak
Gender: Man
Birthdate: March 7, 1980
(31 years old)
Lives in: Moscow, Russia, Russia
Relocate?: Prefer not to say
Height: 180-182 cm
Body Type: Average
Smoking: I'm a non-smoker
Drinking: I'm a light/social drinker
Race: Black
Speaks: English, Russian
Education: BA/BS (4 years college)
Marital Status: Single
Occupation: Business men
Interests: Entertainment
Religion: Spiritual


http://badoo.com/0104222808/
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Easy Mayak, 33. RNB, House, Rap, Jazz, Blues. Free online dating guy - Easy Mayak, 33 in Novobrattsevskii, Russia on site Badoo
Jibol
Location Novobrattsevskii, Russia


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Fraud domain: AICOIL.RU = ponatali@mail.ru (Natali Tatulya) & jibolmak@yahoo.com (Holhajumoke Mayaki)

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Nigerian scammers Nelson Adesina Tosin and Olajumoke / Holhajumoke Mayaki, currently in Russia
Nelson Tosin (Нэльсон Адесина Тосин) and Olajumoke / Holhajumoke Mayaki, Нигерийский преступник, проживающий в России. В своих комбинациях он пользуется русскими именами и фамилиями, чтобы в мошенничестве обвиняли граждан России.

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