info@shelbi.lv / storage@shelbi.lv / ventspill@shelbi.lv / shelbi.lv (Russian oil scam)
- Secret Squirrel
- Site Admin
- Posts: 2580
- Joined: Tue Feb 23, 2016 5:09 pm
info@shelbi.lv / storage@shelbi.lv / ventspill@shelbi.lv / shelbi.lv (Russian oil scam)
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
http://www.shelbi.lv (Russian oil scam)
SHELBI, LLC.
Mukusalas 72B , LV-1004 Riga, Latvia
Phone: +[highlight=yellow]37167651162[/highlight]
E-mail: info@shelbi.lv
PETROLEUM STORAGE
Phone: +[highlight=yellow]37167651352[/highlight]
E-mail: storage@shelbi.lv
SHELBI PR & Communications
Phone: +[highlight=yellow]371624534223[/highlight]
Email: pr@shelbi.lv
SHELBI VENTSPILL OIL TERMINAL
Contact person: Nikolajs Jansons
Email: ventspill@shelbi.lv
Tel: + [highlight=yellow]37167651391[/highlight]
Fax: +[highlight=yellow]371 643 90843[/highlight]
SHELBI ROTTERDAM OIL TERMINAL
Contact person: Rozalija Skrastinš
Email: rotterdam@shelbi.lv
Tel: +[highlight=yellow]31 10 808 0990[/highlight]
Fax: +[highlight=yellow]31(0) 601 5794[/highlight]
FINANCE EXECUTIVE
Contact Person: Helena Griva
.. Boldirev Sandzhievich
zao.lanko@mail.ru
Same West African scammer as severonefte.ru
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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f ... eguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
SHELBI.LV - Whois Information
[Holder]
Type: Legal person
Name: SIA SHELBI LIMITED LIABILITY COMPANY
Email: shelbisia@gmail.com
Fax: +[highlight=yellow]371.74382384[/highlight]
Phone: +[highlight=yellow]371.74382384[/highlight]
Address: Mukusalas iela 72b , RIGA, , LV-1004, Latvia
RegNr: 40003702279
[Tech]
Type: Natural person
Email: robot-lv@securenetim.net
Fax: +33.000000000
Phone: +33.000000000
[Registrar]
Type: Legal person
Name: NETIM
Email: tld@netim.com
Phone: +33 000000000
Address: 165 avenue de bretagne, Lille, 59000, France
RegNr: 451394720
[Nservers]
Nserver: b.ns.netim.net
Nserver: cloud15.netim.net
http://www.shelbi.lv (Russian oil scam)
SHELBI, LLC.
Mukusalas 72B , LV-1004 Riga, Latvia
Phone: +[highlight=yellow]37167651162[/highlight]
E-mail: info@shelbi.lv
PETROLEUM STORAGE
Phone: +[highlight=yellow]37167651352[/highlight]
E-mail: storage@shelbi.lv
SHELBI PR & Communications
Phone: +[highlight=yellow]371624534223[/highlight]
Email: pr@shelbi.lv
SHELBI VENTSPILL OIL TERMINAL
Contact person: Nikolajs Jansons
Email: ventspill@shelbi.lv
Tel: + [highlight=yellow]37167651391[/highlight]
Fax: +[highlight=yellow]371 643 90843[/highlight]
SHELBI ROTTERDAM OIL TERMINAL
Contact person: Rozalija Skrastinš
Email: rotterdam@shelbi.lv
Tel: +[highlight=yellow]31 10 808 0990[/highlight]
Fax: +[highlight=yellow]31(0) 601 5794[/highlight]
FINANCE EXECUTIVE
Contact Person: Helena Griva
.. Boldirev Sandzhievich
zao.lanko@mail.ru
Same West African scammer as severonefte.ru
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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f ... eguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
SHELBI.LV - Whois Information
[Holder]
Type: Legal person
Name: SIA SHELBI LIMITED LIABILITY COMPANY
Email: shelbisia@gmail.com
Fax: +[highlight=yellow]371.74382384[/highlight]
Phone: +[highlight=yellow]371.74382384[/highlight]
Address: Mukusalas iela 72b , RIGA, , LV-1004, Latvia
RegNr: 40003702279
[Tech]
Type: Natural person
Email: robot-lv@securenetim.net
Fax: +33.000000000
Phone: +33.000000000
[Registrar]
Type: Legal person
Name: NETIM
Email: tld@netim.com
Phone: +33 000000000
Address: 165 avenue de bretagne, Lille, 59000, France
RegNr: 451394720
[Nservers]
Nserver: b.ns.netim.net
Nserver: cloud15.netim.net