Friday, October 21, 2016 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
HEAD OFFICE LEGAL ADDRESS: 353901, 14 Portovaya Street, Novorossiysk Russia Federation
Tel: +7 (495) 003 4357
Fax: +7 (926 )512 2594 / 79265122594
ROTTERDAM OFFICE ADDRESS:     Terminal Europoort Moezelweg 75, 3198 LS Europoort Rotterdam, Port no. 5530
The Netherlands.
Tel: +31(10)-340-0617 / 31103400617
Fax:+31(10)-346-0671 / 31103460671
 HOUSTON PORT OFFICE ADDRESS:     1201 Sheldon Rd, Houston, TX 77015, United States
Tel: +1(832) 426-2293

Website claims "VOLGA FESC started operations in May 2008..." but website was only registered Sept. 20, 2016 
Same scammer as
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...
Mikhailovich Ivan, Sales Manager, "OOO BSK" <>
Skype: mkj_offshore_company1
Edwin Emenike

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: and
   Domain Name: VOLGA-FESC.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server:
   Referral URL:
   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: +7.9260020650 / 79260020650
Registrant Email:

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