Thursday, March 2, 2017 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
Arctic Shipping Company
Russia office
Phone     +7 (495) 203-77-33
Address     ul Bumazhnaya 9/1, St Petersburg, 190020, Russia
Fax     +7 (926) 802-20-47
Rotterdam office
Address     Waalhaven Zuidzijde 44, 3088 HJ Rotterdam, Netherlands
Phone     +31 (10) 340-04-73
Houston office
Address     24 N Loop E Fwy, Houston, TX 77028, USA
Phone     +1 (281) 213-53-43
OGRN:      1097847289110
INN:          7839411780
KPP:         783901001

Impersonating this company:
Financial statements 2013
Net income 4250 thousand Roubles. ($72,000)

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
Mbah Eugene Awah
Details: and
   Domain Name: ARCTIC-SHIP.COM
   Sponsoring Registrar IANA ID: 463
   Whois Server:
   Referral URL:
   Name Server: NS1.UKIT.COM
   Name Server: NS2.UKIT.COM
   Updated Date: 11-jul-2016
   Creation Date: 11-jul-2016
   Expiration Date: 11-jul-2017
   Registrant Name: Arctic Shipping Limited
Registrant Organization: Arctic Shipping Limited
Registrant Street: ul Bumazhnaya 9/1, St Petersb
Registrant Street: rg, 190020, Russia
Registrant City: St Petersburg
Registrant State/Province: St Petersburg
Registrant Postal Code: 190020
Registrant Country: RU
Registrant Phone: +7.9096796075
Registrant Fax: +7.9096796075
Registrant Email:

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