For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://baltiktop.ru (Russian oil scam)
Ltd. "Baltiktop"
Russia, Kaliningrad region, Kaliningrad,
Street Petrozavodsk, 2., 236005
info@baltiktop.ru,
Storage and warehousing: tankfarm@baltiktop.ru,
Shipping: trans@baltiktop.ru
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: http://www.org-info.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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
81.177.165.131
domain: BALTIKTOP.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "BALTIKTOP"
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2016.02.17
paid-till: 2017.02.17
free-date: 2017.03.20
source: TCI
and http://419advancefeefraud.
http://baltiktop.ru (Russian oil scam)
Ltd. "Baltiktop"
Russia, Kaliningrad region, Kaliningrad,
Street Petrozavodsk, 2., 236005
info@baltiktop.ru,
Storage and warehousing: tankfarm@baltiktop.ru,
Shipping: trans@baltiktop.ru
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: http://www.org-info.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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
81.177.165.131
domain: BALTIKTOP.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "BALTIKTOP"
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2016.02.17
paid-till: 2017.02.17
free-date: 2017.03.20
source: TCI
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