Scammer's known aliases: mbegus llc, Alexander B Hvalovskji, tatyana kostetski, RUSTAM MEMETOV, Olga Leonidovna Kovba, Maksim Filipov, VLADIMIR PETROV, KENZHEBEK BRUEV, ELENA KUZNETSOVA, DILARA TAZHETDINOVA, RUSTAM MEMETOV, NIKITA USMANOV, BORIS ANTONOV, DMITRY PAVLOV, GALINA DUBOVA, Ack Gas-Stroi Russia, Akron MMC, APT & D - ALLIED PETROCHEMICAL TRADING, Baltic Shipping Company/Rusfe Coci, Chernigovetz, Costetchi Law Firm, Expospetstal, Ghana National Petroleum Company, Ict Trade, Ingala Diamond, Kovba Law Firm, Leo Kovba Law, Norilsk Nick, Nova Metals, Orbit Neft, Orel Cement, Pnks Nefto, Razres Energetik, Russian Chamber Of Commerce International, RDK Neftegas, Rezon Oil, Ros Fertilizer, Sibirskiy Les, Sib Petroleum, Tsentrcasp Neftegaz, OOO VELOKS OIL AND GAS, Zao Interneft, promosmmc.com, promos mmc, Sergei Zhirkov
Scammer's known email addresses: mbega@rambler.ru, akronmmc@yandex.ru, export@akronmmc.com, orskrussneft@bk.ru, info@sibpetroleum.ru, info@rdkneftegas.ru, rdkneftegas@inbox.ru, sales-pnks@bk.ru, info@pnks-nefto.ru, export@pnks-nefto.ru, press@rcoci.ru, info@rcoci.ru, legal@rcoci.ru, support@rcoci.ru, info@chernigovetz.ru, sales@chernigovetz.ru, export@chernigovetz.ru, info@zaointerneft.ru, info@ackgas-stroi.ru, sales@ackgas-stroi.ru, legaldepartment@ackgas-stroi.ru, support@ackgas-stroi.ru, info@balticrusfecoci.ru, balticrusfecoci@bk.ru, info@sibpetroleum.ru, info_marketing@ict-trade.ru, sales@ict-trade.ru, export@ict-trade.ru, icttrade@ict-trade.ru, support@leokovbalaw.ru, info@leokovbalaw.ru, kovbalawfirm@bk.ru sales@promosmmc.com promosmmc@inbox.ru
Scammer's known telephone numbers: 79032754593, 79055406654, 74993433852, 74957724614, 74952270254, 79261221755, 79265853581, 79856003076, 79854490311, 74952102862, 74952110395, 79060643203, 74993436109, 74956695482, 74957724614, 74956424044, 74959434385, 74959722891, 74959230957, 74956695718, 74959918874, 74952266839
Main Scammer Picture:
Personal Profile Link
http://en-gb.facebook.com/people/Mbega- ... 1054022228
Profile Screenshot:
Personal Profile Link
http://my.mail.ru/mail/mbega
Personal Profile Screenshot
This is the profile of the individual who owns mbega@mail.ruhttp://www.facebook.com/profile.php?id=1054022228
Mbega Etienne Steven
Studied at Peoples' Friendship University of Russia
Lives in Moscow, Moscow City, Russia
Knows French, English, Russian and 3 others
From Awaé
Grad School Peoples' Friendship University of Russia
College RUDN Class of 2007
High School college de la retraite Class of 1993
About Mbega specialist phd international relations(diplomat)
Interested In Women
Relationship Status Single
Sex Male
Contact Information
Phone
+7 9032754593 Mobile
+7 9055406654 Home
Screen Name mbega.steven(Skype)
Email mbega@rambler.ru
http://my.mail.ru/mail/mbega
mbega etienne в моём мире
Образование
РУДН (Российский университет дружбы народов) (Россия, Москва)
....
mbega etienne in my world
Education
People's Friendship University (Russian People's Friendship University) (Moscow, Russia)
http://en-gb.facebook.com/people/Mbega- ... 1054022228
Link to real Id
http://www.africanindependent.com/russi ... 22704.html
Real ID Info
LISTE DES BOURSIERS CAMEROUNAIS en RUSSIE
+++++++++++++++++++++++++
MBEGA Steve Etienne. RUDN Relations
Internationales 350 200 09/98-06/03
Scam Link
http://fraudwatchers.org/forums/showthr ... post133879
Scam Text/Format:
Scam Link:
http://www.ableo.ru/orskrussneft.ru
orskrussneft.ru
Владелец домена: Private Person
Тел.: +7 9032754593
Факс:
Email: orskrussneft@bk.ru
DNS сервера: ns3.hosting.reg.ru.;ns4.hosting.reg.ru.
Дата регистрации: 2011.04.04
Домен оплачен до: 2012.04.04
http://www.ableo.ru/yugrusi-expo.ru
Scam text/format:
Scam site Yug Rusi-expo was setup to impersonate the real http://eng.grain.ru/about/business Yug Rusi even copying from it's web site...
Scam Link:
http://www.ableo.ru/yugrusi-expo.ru
yugrusi-expo.ru
Владелец домена: Private Person
Тел.: +7 9032754593
Факс:
Email: orskrussneft@bk.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2011.04.04
Домен оплачен до: 2012.04.04
...................................................
"Yug Rusi-expo" is major agro industrial company in Russia.
Head office: Tolstoy square, 8 Rostov-on-Don 344000, Rostovskaya oblast
Moscow office: Profsoyuznaya 42, Russia
Telephone: +7 499 343 3852,
Email:moscow@yugrusi-expo.ru
grain-rostov@mail.ru
http://www.sibpetroleum.ru/
Scam text/format:
Scam Link:SIBPETROLEUM
DEMIDOV GENADY DEMISOVICH
IVANOV PAVEL ALEXANDROVICH
Gubanov Pavel.V
KUZMIN VLADIMIR PAVLOVICH
140101,2ND TANEEVSKY STREET, RAMENSKY, MOSCOW REGION.
TEL: +7(495)7724614
+7(495)6424044
email :info@sibpetroleum.ru
...............................................
Domain name: SIPETROLEUM.NET
Registrant Contact:
sibpetroleum llc ()
Fax:
kalanchevskaya,27
moscow, moscow 107078
RU
Administrative Contact:
sibpetroleum llc ( mailto: mbega@mail.ru )
74952270254
Fax:
kalanchevskaya,27
moscow, moscow 107078
RU
Technical Contact:
sibpetroleum llc ( mailto: mbega@mail.ru )
74952270254
Fax:
kalanchevskaya,27
moscow, moscow 107078
RU
Status: Locked
Name Servers:
ns1.webs.com
ns2.webs.com
Creation date: 13 Jul 2010 11:39:00
Expiration date: 13 Jul 2012 06:39:00
http://sipetroleum.net/
Scam text/format:
IP Address:Sibpetroleum
140101,2ND TANEEVSKY STREET, RAMENSKY, MOSCOW REGION.
TEL: +7(495)7724614
+7(495)6424044
email :info@sibpetroleum.ru
.......................................
Domain name: SIPETROLEUM.NET
Registrant Contact:
sibpetroleum llc ()
kalanchevskaya,27
moscow, moscow 107078
RU
Administrative Contact:
sibpetroleum llc ( mailto: mbega@mail.ru )
74952270254
kalanchevskaya,27
moscow, moscow 107078
RU
Technical Contact:
sibpetroleum llc ( mailto: mbega@mail.ru )
74952270254
kalanchevskaya,27
moscow, moscow 107078
RU
Status: Locked
Name Servers:
ns1.webs.com
ns2.webs.com
Creation date: 13 Jul 2010 11:39:00
Expiration date: 13 Jul 2012 06:39:00
95.24.102.251
Mbega Etienne's phone number 74952270254 he used to register sipetroleum.net and sibpetroleum.ru was also used as a contact phone number by this fake Russian Oil Company web site:
http://www.rdkneftegas.ru/contact.htm
Also in this scam ad clearly showing Mbega Etienne was actively using his number for advance fee frauds.RDK-NEFTEGAS
e-mail:export@rdkneftegas.ru
info@rdkneftegas.ru
rdkneftegas@inbox.ru
RDK-NEFTEGAS, an OIL AND GAS,
Located at D.JUKOVA STREET, HOUSE 184.
Our telephone number is +7 495 227 02 54.
If you notice that any user is violating Terms of Use,
please contact us at EXPORT@RDKNEFTEGAS.RU
...................................................
domain: RDKNEFTEGAS.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: mailto: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2011.02.01
paid-till: 2012.02.01
source: TCI
http://rdk-neftegas.itrademarket.com/pr ... ftegas.htm
http://www.promosmmc.com/contact-us.htmlooo rdk neftegas
Name: Mr. bogdanov maksim [Sales]
Phone Number: +7-495-2270254
Address: Moscow region,Odintsevo area,D.Jukova,house 184
Moscow region 143082, Moscow region
USSR (former)
Here are some of the fraudulent domains registered by Etienne Steven MBEGA using akronmmc@yandex.ru / +7 495 2270254 / mbega@mail.ruAddress: 117574, Moscow , Novoyasenevsky Avenue, 4
Tel/Fax: +74952266839
Email: sales@promosmmc.com
Website: http://www.promosmmc.com
Sergei Zhirkov, sales@promosmmc.com
Department of Export/Sales
http://www.promosmmc.com
akronmmc.com was even used for Job scams targeting unemployed victims in India in an effort to steal the little money they may have had, again typical of these thieves.akronagric.com
ackgas-stroi.ru
akronmmc.com
akronmmc.ru
apt-d.ru
balticrusfecoci.ru
chernigovetz.ru
costetchilaw.ru
expospetstal.com
ghanapet.com
ict-trade.ru
ingaladiamond.com
irokogarden.ru
joliwear.ru
kovbalawfirm.ru
leokovbalaw.ru
norilsknick.ru
novametals.ru
orbitneft.ru
orelcement.ru
pnks-nefto.ru
promosmmc.com
razresenergetik.ru
rcoci.ru
rdkneftegas.ru
rezonoil.ru
rosfertilizer.ru
sibirskiy-les.ru
sibpetroleum.ru
tsentrcaspneftegaz.net
veloksgasltd.ru
zaointerneft.ru
http://www.recruit.net/job/drilling-and ... D9453E6E32
The same thief who setup all the fraud sites mentioned above is also involved in prostitution. He setup havanaexoticalgirls.webs.com (now dead), a site offering African prostitutes to Muscovite even posting their procurement fees per hour and per night. A number of his fake oil company web sites had a direct link to havanaexoticalgirls.webs.com, it was in fact the sole web presence of havanaexoticalgirls.webs.com.DRILLING AND MINING PROJECT
Job Vacancies AKRON METALLURGY AND MING COMPANY RUSSIA 37 (2) PRECHISTENKA STREET, MOSCOW TEL/FAX:+74952110395 EMAIL: http://www.akronmmc.com Job Vacancies TITLE: DRILLING AND MINING PROJECT Job ID: AKRMMC/JV/AKRON 578992-RU RUSSIAN FEDERATION. AKRON MMC RUSSIA has immediate employment opportunities. AKRON MINING AND METALLURGY COMPANY RUSSIA invites qualified and experienced individuals/expatriates...
Here's another screen shot of his mbega@mail.ru profile
http://my.mail.ru/my/search_people#page ... mbega/info
mbega etienne
]akimoil, manager
ooo veterra, manager
http://akimoil.trustexporter.com/
http://www.mold.cq.cn/Chemicals/Petrole ... 35873.html
Date 2007-10-07
AKIMOIL LIMITED
AKIMOIL LIMITED Leninskiy prospect. 144. Moscow. Russia Tel 79032754593 79261221755 Fax 79265853581 It is not necessary to spend time for try to convince our company that your Bank can.t give to you the document that your company is solvent! Please very closely study everything. that is written in this document. The final price and discounts will be generated by the Seller only after reception and check of corresponding documents given by the Buyer! 1. Product: Crude oil REBCO Gost ...
Registered Capital: US$1 Million - US$2.5 Million
Established: 375-1-321-564-897
Number of Employees: 375
Mr. akimov sergei
Lenine Street. 87
http://stepashin.en.ec21.com/company_info.jspAKIMOIL LTD
Telephone : 79032754593
Fax : 79265853581
http://www.chinatopsupplier.com/d-c1415 ... N_OIL_LTD/Akimoil Ltd
We are direct seller of Crude oil and petroleum products.
We offer REBCO, D2 gas oil, Whole straight run Naphtha, Mazut M-100, Jet Fuel, SLCO, BLCO, JP54, LPG / LNG.
Registration Date 2007/08/05 (Year/Month/Date)
Buyer / Seller in EC21 Seller
Business Type Manufacturer
Year established 1998
Employees total 51 - 100
Annual revenue USD 5,000,001 - 10,000,000
Company Akimoil Ltd
Address 117546, Leninskiy prospect, 144, Moscow, Russia moscow moscow 175532 Russia
Phone 7 - 903 - 2613361
Fax 7 - 926 - 5853581
Homepage
Contact Akimov Maksim Akimovich / General Manager
http://www.company400.com/company/lukash007.htmlMAIN OIL LTD
We are direct mandate of Crude oil and petroleum products.
We offer REBCO, D2 gas oil, Whole straight run Naphtha, Mazut M-100, Jet Fuel, SLCO, BLCO, JP54, LPG / LNG. Our supplies are directly from Gazprom, Aramco, Surgut Oil and BP TNK.
For more infos call + 79261221755
Stepashin Maksim Akimovich.
Contact Person: Mr. Stepashin Maksim Akimovich
Company: MAIN OIL LTD
Address: Yacenevo 23, Moscow, Moscow, Russian Federation
Zip/Postal:
Telephone: 7-926-1221755
Fax: 7-926-1221755
Mobile: 79265853581
http://morozov.en.ec21.com/company_info.jspCompany Name: SOYUZ LTD
Registered address: Leninskii Prospect 122, Moscow, Moscow, Russian Federation
Year Established: 1998
Number of Employees: 11 - 50 People
Product/Services: REBCO Naphta
We are direct mandate of Crude oil and petroleum products.
We offer REBCO, D2 gas oil, Whole straight run Naphtha, Mazut M-100, Jet Fuel, SLCO, BLCO, JP54, LPG / LNG. Our supplies are directly from Gazprom, Aramco, Surgut Oil and BP TNK.
For more infos call + 79261221755
Stepashin Maksim Akimovich.
Contact Person: Mr. Akimov Andre anatolevich
TelePhone: 7-926-5853581
Mobile Phone: 79261221755
Fax: 7-926-5853581
Address: Leninskii Prospect 122,Moscow, Moscow, Russian Federation
MRZV Ltd
REBCO GOST 51 858-2002 ,REBCO GOST 9965-76 ,DIESEL GAS D2 GOST 305-82 ,MAZUT-100 GOST 1058575,LPG, LIQUIDIFIED PETROLEUM GAS 50% Propane and 50% Butane mix,LNG,AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL .....
Registration Date 2008/03/14 (Year/Month/Date)
Buyer / Seller in EC21 Seller
Business Type Agent
Year established 2006
Employees total 11 - 50
Annual revenue USD 500,001 - 1,000,000
Company MRZV Ltd
Address leningradskii prospect,120 moscow moscow Russia
Phone 7 - 926 - 1221755
Fax 7 - 926 - 1221755
Contact morozov igor / ceo
Akimoil dates from 2007 indicating a long time running criminal career for...
Cameroon criminal and pimp Mbega Steven Etienne, currently under arrest in Russia
Mbega Steven Etienne / Этьен Мбега, Камерун преступник, проживающий в России. В своих комбинациях он пользуется русскими именами и фамилиями, чтобы в мошенничестве обвиняли граждан России.
