storage@volga-fesc.com / volga-fesc.com (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Squirrel
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storage@volga-fesc.com / volga-fesc.com (Russian oil scam)

#1

Unread post by Secret Squirrel » Fri Oct 21, 2016 9:14 am

For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk , http://www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
Image Image Image
http://www.volga-fesc.com (Russian oil scam)
VOLGA FESC
storage@volga-fesc.com,
info@volga-fesc.com
office@volga-fesc.com,
logistic@volga-fesc.com
HEAD OFFICE LEGAL ADDRESS: 353901, 14 Portovaya Street, Novorossiysk Russia Federation
Tel: +[highlight=yellow]7 (495) 003 4357[/highlight]
Fax: +[highlight=yellow]7 (926 )512 2594[/highlight] / [highlight=yellow]79265122594[/highlight]
ROTTERDAM OFFICE ADDRESS: Terminal Europoort Moezelweg 75, 3198 LS Europoort Rotterdam, Port no. 5530
The Netherlands.
Tel: +[highlight=yellow]31(10)-340-0617[/highlight] / [highlight=yellow]31103400617[/highlight]
Fax:+[highlight=yellow]31(10)-346-0671[/highlight] / [highlight=yellow]31103460671[/highlight]
HOUSTON PORT OFFICE ADDRESS: 1201 Sheldon Rd, Houston, TX 77015, United States
Tel: +[highlight=yellow]1(832) 426-2293[/highlight]
Fax:+1[highlight=yellow](832)432-2258[/highlight]

Same scammer as kotelnichtankfarm.ru http://419advancefeefraud.blogspot.ca/2 ... -scam.html
This is typical of West African scammers living in Russia and The Netherlands as well as other countries.

The following have been reported to us in connection with this scam...
MUHAMMED KANISUR, KENROY BLACK, Edwin Emenike
Mikhailovich Ivan, Sales Manager, "OOO BSK" <ooo.bsk@ro.ru>
MUHAMMED KANISUR: mkjoffshoreventure@yahoo.com, mkjoffshoreventures@gmail.com
Skype: mkj_offshore_company1
Ken: bes-solutions@gmx.co.uk, archtona@aol.co.uk
Edwin Emenike anaedo@icloud.com

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

160.153.129.210
Domain Name: VOLGA-FESC.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
Updated Date: 20-sep-2016
Creation Date: 20-sep-2016
Expiration Date: 20-sep-2017
Registrant Name: daniel loss
Registrant Street: american way
Registrant City: balashika
Registrant State/Province: moscow
Registrant Postal Code: 143980
Registrant Country: RU
Registrant Phone: +[highlight=yellow]7.9260020650[/highlight] / [highlight=yellow]79260020650[/highlight]
Registrant Email: gwenevileb@gmail.com



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