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://volgatransship.com (Russian oil scam)
VOLGA TRANS INC
Russia Office :
Petrozadvodski,d .28
Moscow , Russia Federation
Tel:+7 (953) 347 3416
Fax:+7 (495) 401 0015
Rotterdam office:
K.P. van der Mandelelaan 69
3062 MB Rotterdam
P +31(0)10 799 20 81
F +31(0)10-799 98 33
Houston Oficce:
103 Dock Rd
Texas City | TX
Tel: 281 869 6761
info@volgatransship.com
This is typical of West African scammers living in Russia and The Netherlands.
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
212.192.194.12
Domain Name: VOLGATRANSSHIP.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Updated Date: 20-jun-2016
Creation Date: 07-jun-2016
Expiration Date: 07-jun-2017
and http://419advancefeefraud.blog
http://volgatransship.com (Russian oil scam)
VOLGA TRANS INC
Russia Office :
Petrozadvodski,d .28
Moscow , Russia Federation
Tel:+7 (953) 347 3416
Fax:+7 (495) 401 0015
Rotterdam office:
K.P. van der Mandelelaan 69
3062 MB Rotterdam
P +31(0)10 799 20 81
F +31(0)10-799 98 33
Houston Oficce:
103 Dock Rd
Texas City | TX
Tel: 281 869 6761
info@volgatransship.com
This is typical of West African scammers living in Russia and The Netherlands.
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/viewto
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewto
Adeniyi Akinnuwa http://stop419scams.com/viewto
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewto
Alain Blaise Atah Tcheguie http://stop419scams.com/viewto
Mbah Eugene Awah http://stop419scams.com/viewto
Chukwunagorom Richard Chijioke http://stop419scams.com/viewto
Dereak Graf Mela http://stop419scams.com/viewto
Ilori Evans Johnson http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
212.192.194.12
Domain Name: VOLGATRANSSHIP.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Updated Date: 20-jun-2016
Creation Date: 07-jun-2016
Expiration Date: 07-jun-2017
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