Thursday, March 2, 2017

arctic-ship.com (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://arctic-ship.com (Russian oil scam)
Arctic Shipping Company
Russia office
Phone     +7 (495) 203-77-33
Address     ul Bumazhnaya 9/1, St Petersburg, 190020, Russia
Email     ship@arctic-ship.com
Email     info@arctic-ship.com
Email     storage@arctic-ship.com
Fax     +7 (926) 802-20-47
Rotterdam office
Address     Waalhaven Zuidzijde 44, 3088 HJ Rotterdam, Netherlands
Phone     +31 (10) 340-04-73
Email     rotterdam@arctic-ship.com
Houston office
Address     24 N Loop E Fwy, Houston, TX 77028, USA
Phone     +1 (281) 213-53-43
Email     houston@arctic-ship.com
OGRN:      1097847289110
INN:          7839411780
KPP:         783901001

Impersonating this company:
http://www.list-org.com/company/5887578
Financial statements 2013
Net income 4250 thousand Roubles. ($72,000)

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
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

185.165.123.4
   Domain Name: ARCTIC-SHIP.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: NS1.UKIT.COM
   Name Server: NS2.UKIT.COM
   Updated Date: 11-jul-2016
   Creation Date: 11-jul-2016
   Expiration Date: 11-jul-2017
   Registrant Name: Arctic Shipping Limited
Registrant Organization: Arctic Shipping Limited
Registrant Street: ul Bumazhnaya 9/1, St Petersb
Registrant Street: rg, 190020, Russia
Registrant City: St Petersburg
Registrant State/Province: St Petersburg
Registrant Postal Code: 190020
Registrant Country: RU
Registrant Phone: +7.9096796075
Registrant Fax: +7.9096796075
Registrant Email: arcticltd33@gmail.com

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