Friday, October 21, 2016

volga-fesc.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://www.volga-fesc.com (Russian oil scam)
VOLGA FESC
storage@volga-fesc.com,
info@volga-fesc.com
office@volga-fesc.com,
logistic@volga-fesc.com
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
Fax:+1(832)432-2258


Website claims "VOLGA FESC started operations in May 2008..." but website was only registered Sept. 20, 2016 
Same scammer as kotelnichtankfarm.ru http://419advancefeefraud.blogspot.ca/2016/07/kotelnichtankfarmru-russian-oil-scam.html
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...
MUHAMMED KANISUR, KENROY BLACK, Edwin Emenike
Mikhailovich Ivan, Sales Manager, "OOO BSK" <ooo.bsk@ro.ru>
MUHAMMED KANISUR: mkjoffshoreventure@yahoo.commkjoffshoreventures@gmail.com
Skype: mkj_offshore_company1
Ken: bes-solutions@gmx.co.ukarchtona@aol.co.uk
Edwin Emenike anaedo@icloud.com

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

160.153.129.210
   Domain Name: VOLGA-FESC.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS25.DOMAINCONTROL.COM
   Name Server: NS26.DOMAINCONTROL.COM
   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: gwenevileb@gmail.com

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