Thursday, June 15, 2017

jsc-veds.ru (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://www.jsc-veds.ru (Russian oil scam)
JSC VEDS TANK FARM AND LOGISTICS
MOSCOW HEAD OFFICE
109518, Moscow, Gazgoldernaya street, 10a p.4 Moscow, Russian Federation.
Email: info@jsc-veds.ru     jsc-veds@mail.ru   jscveds@jsc-veds.ru
Office Phones:  +7 495 235 0542  +7 926 745 7185
 TERMINAL LOGISTICS TEAM
Rotterdam, Netherlands
Email: rotterdam@jsc-veds.ru Phone: +31 10 340 0066
 Houston, Texas
Email: houston@jsc-veds.ru Phone: +1 210 591 8797

As an example of what you could be dealing with, here are West African scammers that have 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

81.177.141.201
domain:        JSC-VEDS.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           WORLD ENVIRONMENTAL HOUSE OF SOOTEKHESTVENNIKOV JSC
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-05-16T10:33:22Z
paid-till:     2018-05-16T10:33:22Z
free-date:     2018-06-16
source:        TCI

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