Friday, May 26, 2017 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
Registration Number:  SL025916 
Suite 4219 Mitchell House, 5 Mill Street, Edinburgh, Scotland, EH6 7BD
.. Nica M. Romana
Tel. +44 330 808 4911 / 443308084911

This scammer also uses: MARKUS CONSULTING Rotterdam, Netherlands. Tel: +31103409912, E-mail: .. 
ALL from the same scammer gang... (Russian oil scam)

Bank account reported as being used with this scam:
Company name: Rhoson Capital LP
Mitchell House 5, suite 4219 Edinburgh, Scotland UK
Tel/E-mail: +44 330 808
Bank name: Baltikums Bank AS
Bank address: 29 Smilsu Street 6, Riga LV-1050
Account Number: LV33 CBBR 11024092900010

This is typical of Nigerian scammers operating from various countries including Russia, The Netherlands, Latvia etc..,.
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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: and
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server:
   Referral URL:
   Updated Date: 07-mar-2017
   Creation Date: 04-jan-2017
   Expiration Date: 04-jan-2018    IN    SOA    

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