Friday, May 26, 2017

rhosoncapital.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

https://rhosoncapital.com (Russian oil scam)
RHOSON CAPITAL LP
Registration Number:  SL025916 
Suite 4219 Mitchell House, 5 Mill Street, Edinburgh, Scotland, EH6 7BD
sales@rhosoncapital.com
.. Nica M. Romana
Tel. +44 330 808 4911 / 443308084911

This scammer also uses: MARKUS CONSULTING Rotterdam, Netherlands. Tel: +31103409912, E-mail: markus.smidchens@gmail.com .. 
ALL from the same scammer gang... pjsc-np.rurhosoncapital.comrimo-trans.lv (Russian oil scam) http://419advancefeefraud.blogspot.ca/2017/05/rimo-translv-russian-oil-scam.html

Bank account reported as being used with this scam:
Company name: Rhoson Capital LP
Mitchell House 5, suite 4219 Edinburgh, Scotland UK
Tel/E-mail: +44 330 808 4911sales@rhosoncapital.com
Bank name: Baltikums Bank AS
Bank address: 29 Smilsu Street 6, Riga LV-1050
Account Number: LV33 CBBR 11024092900010
SWIFT Code: CBBRLV22

This is typical of Nigerian scammers operating from various countries including Russia, The Netherlands, Latvia etc..,.
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/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20 

72.167.191.69
   Domain Name: RHOSONCAPITAL.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS29.DOMAINCONTROL.COM
   Name Server: NS30.DOMAINCONTROL.COM
   Updated Date: 07-mar-2017
   Creation Date: 04-jan-2017
   Expiration Date: 04-jan-2018
rhosoncapital.com    IN    SOA    
server:    ns29.domaincontrol.com
email:    dns@jomax.net

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