sales@rhosoncapital.com / rhosoncapital.com (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
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sales@rhosoncapital.com / rhosoncapital.com (Russian oil scam)

#1

Unread postby Secret Squirrel » Fri May 26, 2017 4:10 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers

Image Image Image
rhosoncapital.com (Russian oil scam)
RHOSON CAPITAL LP
Registration Number: SL025916
Suite 4219 Mitchell House, 5 Mill Street, Edinburgh, Scotland, EH6 7BD
sales@rhosoncapital.com
.. Nica M. Romana
Tel. +44 330 808 4911 / 443308084911


ALL from the same scammer gang... pjsc-np.ru , viewtopic.php?f=8&t=5039
rhosoncapital.com , viewtopic.php?f=8&t=5040
rimo-trans.lv (Russian oil scam) viewtopic.php?f=8&t=4728

This scammer also uses: MARKUS CONSULTING Rotterdam, Netherlands. Tel: +31103409912, E-mail: markus.smidchens@gmail.com ..

Bank account reported as being used with this scam:
Company name: Rhoson Capital LP
Mitchell House 5, suite 4219 Edinburgh, Scotland UK
Tel/E-mail: +44 330 808 4911 / 443308084911 / sales@rhosoncapital.com
Bank name: Baltikums Bank AS
Bank address: 29 Smilsu Street 6, Riga LV-1050
Account Number: LV33 CBBR 11024092900010
SWIFT Code: CBBRLV22


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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) 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: viewtopic.php?t=125 and viewforum.php?f=20

72.167.191.69
Domain Name: RHOSONCAPITAL.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS29.DOMAINCONTROL.COM
Name Server: NS30.DOMAINCONTROL.COM
Updated Date: 07-mar-2017
Creation Date: 04-jan-2017
Expiration Date: 04-jan-2018
rhosoncapital.com IN SOA
server: ns29.domaincontrol.com
email: dns@jomax.net

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