Name of scammer: Richard Addo and Stanley Uzeh
Scammer's known aliases:
Kwasi Addo,Kwasi Richard, Cupidfella, Addo Sheikh Zayed, Sheikhaddo, POKAVCHUK ROMAN ALEKSEEVICH, TSAPAEV YURIY EVGENIEVICH, CALEB JOSEF FINN, SHIKHOV IGOR VLADIMIROVICH, ZINOVYEV DMITRY VIKTOROVICH, BOLOTOVA EKATERINA VADIMOVNA, NIKITIN SERGEY MIKHAILOVICH, TSOMAEV SERGEY GENNADIEVICH, SIDOROVA NATALYA ILYINICHNA
Scammer's known email addresses:
cupidfella@yandex.ru, cupidfella@yahoo.com, addorichard20@live.com, info@yeniseineftegaz.ru, sales@yeniseineftegaz.ru, legal@yeniseineftegaz.ru, info@alfa-ecotrading.ru, alfa-ecotrading@inbox.ru, info@auditfelix.ru, yuriy@auditfelix.ru, caleb@auditfelix.ru, shikhov@auditfelix.ru, zinovyev@auditfelix.ru, bolotova@auditfelix.ru, nikitin@auditfelix.ru, tsomaev@auditfelix.ru, sidorova@auditfelix.ru, info@ens-oditors.ru, info@grandasoil.ru, sales@grandasoil.ru, mandateoffice@grandasoil.ru, financial@grandasoil.ru, dir@grandasoil.ru, info@oaolenaneftegaz.ru, export@oaolenaneftegaz.ru, vacancies@oaolenaneftegaz.ru, mail@promenergo-bank.ru, info@alternativallc.ru, sales@alternativallc.ru
Scammer's known telephone numbers:
74957965958, 74955838362, 79260033245, 73472999243, 73472999241, 79035875914, 79652815469, 79645038447, 79652812934, 79653420027, 79645569013, 79629202024, 79629202012, 74732292386, 74732292368, 74732321965, 74959087678, 74957280831, 74952546610, 74956517890,
Personal profile link: http://www.facebook.com/sheikhaddo
Profile screenshot:
Addo Richard
Web Designer & Developer at Self Employed
Studying Medicne at Russian State Medical University
Lives in Moscow, Moscow City, Russia
Knows British English, Russian, French
From Abetifi, Ashanti, Ghana
Born on June 22
Contact Information
Website * http://creativecomputerconsult.com/
Facebook facebook.com/sheikhaddo[/QUOTE]
http://twitter.com/#!/cupidfella
http://www.okcupid.com/profile/cupidfella/pictures
nugsrussia.ru is legitimate.
http://www.nugsrussia.ru/index.php?option=com_content&view=article&id=42:2010-nugs-moscow&catid=3:newsflash
The National Union of Ghanaian Students in Russia (NUGS-Russia)
2010 Election NUGS-Moscow
President: Richard Addo
http://en.netlog.com/addorichard20
http://www.4ppl.com/addorichard20
Scam Text Format:
Fraud web sites registered by scammer Richard Addo using "cupidfella@yandex.ru" and "cupidfella@yahoo.com" scamming traders from Western and Eastern Europe as well as the Americas by impersonating Russian citizens and oil companies in what is commonly referred to as the "Russian Oil Scams". These have been going on for years and all the scammers we have identified so far have been West African nationals living in Russia and all using Russian names in their scams so that Russians would be blamed for their crimes. Details are posted extensively at Fraudwatchers Also on Alibaba where you can read the growing animosity these crimes have caused towards Russia and it's citizens, the very people who have welcome these individuals to study in their country. That type of ingratitude towards their host country is very common of all scammers regardless of nationality.
They also soil the reputation of the thousands of honest West Africans living in Russia and making a positive contribution to Russian society. These thieves are a liability to Russia as well as their own people.
Here's the list of fraudulent web sites setup by this criminal...
Registration details below...
Cloned from legitimate ermitage-hotel.com
http://www.petrofinder.com/carbon/carbon_read.php?id=2675
http://www.petrofinder.com/carbon/carbon_read.php?id=2240
Scam Link http://promenergo-bank.ru/
Scam Text Format
Fake Russian bank web site
Scam Link
http://yeniseineftegaz.ru/
Scam Text:
WHOIS yeniseineftegaz.ru
e-mail: cupidfella (a) yahoo.com
registrar: DOMENUS-REG-RIPN
created: 2010.01.07
Scam Text
http://ableo.ru/ensoditorsgas.ru
http://www.findwebstats.com/nbm-management.com
http://webcache.googleusercontent.com/search?q=cache:HkD7gC7kGeQJ:nbm-management.com/contact.html+site:Nbm-Management.com&cd=2&hl=en&ct=clnk&gl=uk&client=firefox-a&source=www.google.co.uk
nbm-management.com contact form source code submits it's content to: akaleyor@mail.ru
which leads to http://www.naijapals.com/?L=users.profile&id=45220
]Scammers Richard Addo and Stanley Uzeh copied their fake Swiss financial site nbm-management.com from this legitimate site .
Here are other frauds from Richard Addo's criminal accomplice Stanley Uzeh, a.k.a Leyor, akaleyor, not surprisingly also impersonating Russian citizens in yet more oil scams
http://www.recycleinme.com/rim-akaleyor/home.aspx
http://akaleyor.en.ec21.com/company_info.jsp
http://www.ec51.com/akaleyor/
Richard Addo, Ghana scammer living in Russia
Richard Addo / Ричард Addo, Гана criminal проживающий в России. В своих комбинациях он пользуется русскими именами и фамилиями, чтобы в мошенничестве обвиняли граждан России.
Scammer's known aliases:
Kwasi Addo,Kwasi Richard, Cupidfella, Addo Sheikh Zayed, Sheikhaddo, POKAVCHUK ROMAN ALEKSEEVICH, TSAPAEV YURIY EVGENIEVICH, CALEB JOSEF FINN, SHIKHOV IGOR VLADIMIROVICH, ZINOVYEV DMITRY VIKTOROVICH, BOLOTOVA EKATERINA VADIMOVNA, NIKITIN SERGEY MIKHAILOVICH, TSOMAEV SERGEY GENNADIEVICH, SIDOROVA NATALYA ILYINICHNA
Scammer's known email addresses:
cupidfella@yandex.ru, cupidfella@yahoo.com, addorichard20@live.com, info@yeniseineftegaz.ru, sales@yeniseineftegaz.ru, legal@yeniseineftegaz.ru, info@alfa-ecotrading.ru, alfa-ecotrading@inbox.ru, info@auditfelix.ru, yuriy@auditfelix.ru, caleb@auditfelix.ru, shikhov@auditfelix.ru, zinovyev@auditfelix.ru, bolotova@auditfelix.ru, nikitin@auditfelix.ru, tsomaev@auditfelix.ru, sidorova@auditfelix.ru, info@ens-oditors.ru, info@grandasoil.ru, sales@grandasoil.ru, mandateoffice@grandasoil.ru, financial@grandasoil.ru, dir@grandasoil.ru, info@oaolenaneftegaz.ru, export@oaolenaneftegaz.ru, vacancies@oaolenaneftegaz.ru, mail@promenergo-bank.ru, info@alternativallc.ru, sales@alternativallc.ru
Scammer's known telephone numbers:
74957965958, 74955838362, 79260033245, 73472999243, 73472999241, 79035875914, 79652815469, 79645038447, 79652812934, 79653420027, 79645569013, 79629202024, 79629202012, 74732292386, 74732292368, 74732321965, 74959087678, 74957280831, 74952546610, 74956517890,
Personal profile link: http://www.facebook.com/sheikhaddo
Profile screenshot:
Addo Richard
Web Designer & Developer at Self Employed
Studying Medicne at Russian State Medical University
Lives in Moscow, Moscow City, Russia
Knows British English, Russian, French
From Abetifi, Ashanti, Ghana
Born on June 22
Contact Information
Website * http://creativecomputerconsult.com/
Facebook facebook.com/sheikhaddo[/QUOTE]
http://twitter.com/#!/cupidfella
http://www.okcupid.com/profile/cupidfella/pictures
nugsrussia.ru is legitimate.
http://www.nugsrussia.ru/index.php?option=com_content&view=article&id=42:2010-nugs-moscow&catid=3:newsflash
The National Union of Ghanaian Students in Russia (NUGS-Russia)
2010 Election NUGS-Moscow
President: Richard Addo
http://en.netlog.com/addorichard20
http://www.4ppl.com/addorichard20
Scam Text Format:
Fraud web sites registered by scammer Richard Addo using "cupidfella@yandex.ru" and "cupidfella@yahoo.com" scamming traders from Western and Eastern Europe as well as the Americas by impersonating Russian citizens and oil companies in what is commonly referred to as the "Russian Oil Scams". These have been going on for years and all the scammers we have identified so far have been West African nationals living in Russia and all using Russian names in their scams so that Russians would be blamed for their crimes. Details are posted extensively at Fraudwatchers Also on Alibaba where you can read the growing animosity these crimes have caused towards Russia and it's citizens, the very people who have welcome these individuals to study in their country. That type of ingratitude towards their host country is very common of all scammers regardless of nationality.
They also soil the reputation of the thousands of honest West Africans living in Russia and making a positive contribution to Russian society. These thieves are a liability to Russia as well as their own people.
Here's the list of fraudulent web sites setup by this criminal...
Registration details below...
Cloned from legitimate ermitage-hotel.com
http://www.petrofinder.com/carbon/carbon_read.php?id=2675
http://www.petrofinder.com/carbon/carbon_read.php?id=2240
Scam Link http://promenergo-bank.ru/
Scam Text Format
Fake Russian bank web site
Scam Link
http://yeniseineftegaz.ru/
Scam Text:
WHOIS yeniseineftegaz.ru
e-mail: cupidfella (a) yahoo.com
registrar: DOMENUS-REG-RIPN
created: 2010.01.07
Scam Text
http://ableo.ru/ensoditorsgas.ru
http://www.findwebstats.com/nbm-management.com
http://webcache.googleusercontent.com/search?q=cache:HkD7gC7kGeQJ:nbm-management.com/contact.html+site:Nbm-Management.com&cd=2&hl=en&ct=clnk&gl=uk&client=firefox-a&source=www.google.co.uk
nbm-management.com contact form source code submits it's content to: akaleyor@mail.ru
which leads to http://www.naijapals.com/?L=users.profile&id=45220
]Scammers Richard Addo and Stanley Uzeh copied their fake Swiss financial site nbm-management.com from this legitimate site .
Here are other frauds from Richard Addo's criminal accomplice Stanley Uzeh, a.k.a Leyor, akaleyor, not surprisingly also impersonating Russian citizens in yet more oil scams
http://www.recycleinme.com/rim-akaleyor/home.aspx
http://akaleyor.en.ec21.com/company_info.jsp
http://www.ec51.com/akaleyor/
Richard Addo, Ghana scammer living in Russia
Richard Addo / Ричард Addo, Гана criminal проживающий в России. В своих комбинациях он пользуется русскими именами и фамилиями, чтобы в мошенничестве обвиняли граждан России.
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