Monday, November 7, 2016

shelbi.lv (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.shelbi.lv (Russian oil scam)
SHELBI, LLC.
Mukusalas 72B , LV-1004 Riga, Latvia
Phone: +37167651162
E-mail: info@shelbi.lv
PETROLEUM STORAGE
Phone: +37167651352
E-mail: storage@shelbi.lv
SHELBI PR & Communications
Phone: +371624534223
Email: pr@shelbi.lv
SHELBI VENTSPILL OIL TERMINAL
Contact person: Nikolajs Jansons
Email: ventspill@shelbi.lv
Tel: + 37167651391
Fax: +371 643 90843
SHELBI ROTTERDAM OIL TERMINAL
Contact person: Rozalija Skrastinš
Email:  rotterdam@shelbi.lv
Tel: +31 10 808 0990
Fax: +31(0) 601 5794
FINANCE EXECUTIVE
Contact Person: Helena Griva
.. Boldirev Sandzhievich
zao.lanko@mail.ru

Same West African scammer as severonefte.ru

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

SHELBI.LV - Whois Information
[Holder]
Type: Legal person
Name: SIA SHELBI LIMITED LIABILITY COMPANY
Email: shelbisia@gmail.com
Fax: +371.74382384
Phone: +371.74382384
Address: Mukusalas iela 72b , RIGA, , LV-1004, Latvia
RegNr: 40003702279
[Tech]
Type: Natural person
Email: robot-lv@securenetim.net
Fax: +33.000000000
Phone: +33.000000000
[Registrar]
Type: Legal person
Name: NETIM
Email: tld@netim.com
Phone: +33 000000000
Address: 165 avenue de bretagne, Lille, 59000, France
RegNr: 451394720
[Nservers]
Nserver: b.ns.netim.net
Nserver: cloud15.netim.net

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