Wednesday, January 18, 2017

volgatransship.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://volgatransship.com (Russian oil scam)
VOLGA TRANS INC
Russia Office :
Petrozadvodski,d .28
Moscow , Russia Federation
Tel:+7 (953) 347 3416
Fax:+7 (495) 401 0015
Rotterdam office:
K.P. van der Mandelelaan 69
3062 MB Rotterdam
+31(0)10 799 20 81
+31(0)10-799 98 33
 Houston Oficce:
103 Dock Rd
Texas City | TX
Tel: 281 869 6761
info@volgatransship.com

This is typical of West African scammers living in Russia and The Netherlands.

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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) 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

212.192.194.12
   Domain Name: VOLGATRANSSHIP.COM
   Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
   Sponsoring Registrar IANA ID: 463
   Whois Server: whois.nic.ru
   Referral URL: http://nic.ru
   Name Server: NS3.NIC.RU
   Name Server: NS4.NIC.RU
   Name Server: NS8.NIC.RU
   Updated Date: 20-jun-2016
   Creation Date: 07-jun-2016
   Expiration Date: 07-jun-2017

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