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
http://siam-vostokllc.ru (Russian oil scam)
"SIAM VOSTOK", LIMITED LIABILITY COMPANY.
Tomskaya oblast, Tomsk.
"SIAM-VOSTOK", LLC registered 2008-02-20.
Address 634003, TOMSK, per. TELEVIZIONNY, d. 3
Moscow Address: 70, Novocheremushkinskaya St., 117418, Moscow, Russia.
Tel: +7 (495)-532-86-70
+7 (926) 872-79-81
Fax: +7 495 665 00 13
Email: sales@siam-vostokllc.ru
export@siam-vostokllc.ru
finance@siam-vostokllc.ru
info@siam-vostokllc.ru
siamvostokgm@yandex.ru
Impersonating this company http://www.org-info.com/ company/5301512
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/ viewtopic.php?t=125 and http://stop419scams.com/ viewforum.php?f=20
77.222.62.237
domain: SIAM-VOSTOKLLC.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/ contact_admin.khtml
created: 2016.04.24
paid-till: 2017.04.24
free-date: 2017.05.25
source: TCI
and http://419advancefeefraud.
http://siam-vostokllc.ru (Russian oil scam)
"SIAM VOSTOK", LIMITED LIABILITY COMPANY.
Tomskaya oblast, Tomsk.
"SIAM-VOSTOK", LLC registered 2008-02-20.
Address 634003, TOMSK, per. TELEVIZIONNY, d. 3
Moscow Address: 70, Novocheremushkinskaya St., 117418, Moscow, Russia.
Tel: +7 (495)-532-86-70
+7 (926) 872-79-81
Fax: +7 495 665 00 13
Email: sales@siam-vostokllc.ru
export@siam-vostokllc.ru
finance@siam-vostokllc.ru
info@siam-vostokllc.ru
siamvostokgm@yandex.ru
Impersonating this company http://www.org-info.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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) 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/
77.222.62.237
domain: SIAM-VOSTOKLLC.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2016.04.24
paid-till: 2017.04.24
free-date: 2017.05.25
source: TCI
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