Thursday, December 29, 2016

siam-vostokllc.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

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

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