and http://419advancefeefraud.
https://rhosoncapital.com (Russian oil scam)
RHOSON CAPITAL LP
Registration Number: SL025916
Suite 4219 Mitchell House, 5 Mill Street, Edinburgh, Scotland, EH6 7BD
sales@rhosoncapital.com
.. Nica M. Romana
Tel. +44 330 808 4911 / 443308084911
This scammer also uses: MARKUS CONSULTING Rotterdam, Netherlands. Tel: +31103409912, E-mail: markus.smidchens@gmail.com ..
ALL from the same scammer gang... pjsc-np.ru, rhosoncapital.com, rimo-trans.lv (Russian oil scam) http://419advancefeefraud.
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 4911 / sales@rhosoncapital.com
Bank name: Baltikums Bank AS
Bank address: 29 Smilsu Street 6, Riga LV-1050
Account Number: LV33 CBBR 11024092900010
SWIFT Code: CBBRLV22
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 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/
72.167.191.69
Domain Name: RHOSONCAPITAL.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS29.DOMAINCONTROL.COM
Name Server: NS30.DOMAINCONTROL.COM
Updated Date: 07-mar-2017
Creation Date: 04-jan-2017
Expiration Date: 04-jan-2018
rhosoncapital.com IN SOA
server: ns29.domaincontrol.com
email: dns@jomax.net
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