Thursday, February 9, 2017 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
Ltd. "Baltiktop" 
Russia, Kaliningrad region, Kaliningrad,
Street Petrozavodsk, 2., 236005,
Storage and warehousing:,
Telephone / Fax (Rotterdam, Estonia and Belgium):
+31 10 66 905 98, +3 725 830 67 39
Telephone / Fax (Russia):
+7 903 228 3147 +7 (401) 265 30 92

Impersonating this company:

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
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:        BALTIKTOP.RU
org:           OOO "BALTIKTOP"
registrar:     R01-RU
created:       2016.02.17
paid-till:     2017.02.17
free-date:     2017.03.20
source:        TCI

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