Wednesday, August 10, 2016

fortunatykhe.com (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://fortunatykhe.com (Russian oil scam)
 Fortuna Tykhe DMCC
PO BOX: 62269, Unit#3003, 30th Floor,
Armada Towers 2, Armada Towers, Cluster P
JLT - Dubai - United Arab Emirates.
Email: info@fortunatykhe.com
Tel: +971 4 3331871
Fax: +971 4 3988716
97143331871 / 97143988716
We are among one of the fastest growing firm which provide strategic & tactical advice along with administrative & logistical support on natural gas, crude oil, electricity marketing & midstream issues.
2009 COMPANY FOUNDED IN NIGERIA
2010 COMPANY BRANCH LAUNCHED AT USA
2011 COMPANY BRANCH LAUNCHED AT TRINIDAD & TOBAGO
2013 COMPANY BRANCH LAUNCHED AT DUBAI
2015 COMPANY BRANCH LAUNCHED AT PHILIPPINES

The same gang of West African scammers living in Russia, The Netherlands and Dubai are also behind arktigaz.runovorosnefteservice.rukamchatskytankfarm.ruand chemtradestorage.com, all scams.

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=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#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

160.153.61.70
   Domain Name: FORTUNATYKHE.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS55.DOMAINCONTROL.COM
   Name Server: NS56.DOMAINCONTROL.COM
   Updated Date: 05-may-2015
   Creation Date: 01-apr-2014
   Expiration Date: 31-mar-2017
Registrant Name: SANDRA UGOCHUKWU
Registrant Organization: FORTUNA TYKHE DMCC
Registrant Street: UNIT #3003,30th Floor,Armada Towers 2,
Registrant Street: Armada Towers, Cluster P - JLT
Registrant City: Dubai
Registrant State/Province: DUBAI
Registrant Postal Code: 62269
Registrant Country: AE
Registrant Phone: +971.43331871
Registrant Fax: +971.562960019
Registrant Email: fortunatykhe2014@gmail.com

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