For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://www.volga-fesc.com (Russian oil scam)
VOLGA FESC
storage@volga-fesc.com,
info@volga-fesc.com
office@volga-fesc.com,
logistic@volga-fesc.com
HEAD OFFICE LEGAL ADDRESS: 353901, 14 Portovaya Street, Novorossiysk Russia Federation
Tel: +7 (495) 003 4357
Fax: +7 (926 )512 2594 / 79265122594
ROTTERDAM OFFICE ADDRESS: Terminal Europoort Moezelweg 75, 3198 LS Europoort Rotterdam, Port no. 5530
The Netherlands.
Tel: +31(10)-340-0617 / 31103400617
Fax:+31(10)-346-0671 / 31103460671
HOUSTON PORT OFFICE ADDRESS: 1201 Sheldon Rd, Houston, TX 77015, United States
Tel: +1(832) 426-2293
Fax:+1(832)432-2258
Website claims "VOLGA FESC started operations in May 2008..." but website was only registered Sept. 20, 2016
Same scammer as kotelnichtankfarm.ru http://419advancefeefraud.
This is typical of West African scammers living in Russia and The Netherlands as well as other countries.
The following have been reported to us in connection with this scam...
MUHAMMED KANISUR, KENROY BLACK, Edwin Emenike
Mikhailovich Ivan, Sales Manager, "OOO BSK" <ooo.bsk@ro.ru>
MUHAMMED KANISUR: mkjoffshoreventure@yahoo.com, mkjoffshoreventures@gmail.com
Skype: mkj_offshore_company1
Ken: bes-solutions@gmx.co.uk, archtona@aol.co.uk
Edwin Emenike anaedo@icloud.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 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/
160.153.129.210
Domain Name: VOLGA-FESC.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
Updated Date: 20-sep-2016
Creation Date: 20-sep-2016
Expiration Date: 20-sep-2017
Registrant Name: daniel loss
Registrant Street: american way
Registrant City: balashika
Registrant State/Province: moscow
Registrant Postal Code: 143980
Registrant Country: RU
Registrant Phone: +7.9260020650 / 79260020650
Registrant Email: gwenevileb@gmail.com
and http://419advancefeefraud.
http://www.volga-fesc.com (Russian oil scam)
VOLGA FESC
storage@volga-fesc.com,
info@volga-fesc.com
office@volga-fesc.com,
logistic@volga-fesc.com
HEAD OFFICE LEGAL ADDRESS: 353901, 14 Portovaya Street, Novorossiysk Russia Federation
Tel: +7 (495) 003 4357
Fax: +7 (926 )512 2594 / 79265122594
ROTTERDAM OFFICE ADDRESS: Terminal Europoort Moezelweg 75, 3198 LS Europoort Rotterdam, Port no. 5530
The Netherlands.
Tel: +31(10)-340-0617 / 31103400617
Fax:+31(10)-346-0671 / 31103460671
HOUSTON PORT OFFICE ADDRESS: 1201 Sheldon Rd, Houston, TX 77015, United States
Tel: +1(832) 426-2293
Fax:+1(832)432-2258
Website claims "VOLGA FESC started operations in May 2008..." but website was only registered Sept. 20, 2016
Same scammer as kotelnichtankfarm.ru http://419advancefeefraud.
This is typical of West African scammers living in Russia and The Netherlands as well as other countries.
The following have been reported to us in connection with this scam...
MUHAMMED KANISUR, KENROY BLACK, Edwin Emenike
Mikhailovich Ivan, Sales Manager, "OOO BSK" <ooo.bsk@ro.ru>
MUHAMMED KANISUR: mkjoffshoreventure@yahoo.com, mkjoffshoreventures@gmail.com
Skype: mkj_offshore_company1
Ken: bes-solutions@gmx.co.uk, archtona@aol.co.uk
Edwin Emenike anaedo@icloud.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 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/
160.153.129.210
Domain Name: VOLGA-FESC.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
Updated Date: 20-sep-2016
Creation Date: 20-sep-2016
Expiration Date: 20-sep-2017
Registrant Name: daniel loss
Registrant Street: american way
Registrant City: balashika
Registrant State/Province: moscow
Registrant Postal Code: 143980
Registrant Country: RU
Registrant Phone: +7.9260020650 / 79260020650
Registrant Email: gwenevileb@gmail.com
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