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Tel. Nos.: +79052290831, +79533655773 & +79052821379
Emails: tundraoil@mail.ru, office@subtundraoil.com, tundraoil@yandex.com, tundraoil@ya.ru, tundraoil@yahoo.com & tundraoil@yahoo.com
Domain: stoltd.webs.com<-- Mod Note: A free sub-domain is a sure fire sign you are dealing with a scammer.
Scam Type: Fake Website
From the Website:
RUSSIA:
TUNDRAOIL@MAIL.RU,TUNDRAOIL@YAHOO.COM
TEL: +7 905 2290831/ +7 9533655773/ +7 9052821379
http://www.subtundraoil.com <-- Mod Note: Dead domain previously used by the scammers.
OFFICE@SUBTUNDRAOIL.COM
Tundraoil@yandex.com, tundraoil@ya.ru,
Tundraoil@yahoo.com, Tundraoil@yahoo.com
SKYPES: TUNDRAOIL; STOHINC; SUBTUNDRAOIL;
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Telephone numbers +79052290831 & +79533655773 are linked to a Facebook profile for Edward Kanaabi - https://www.facebook.com/ekanaabi
Works at Tundraoil and Stohinc
Studied MSc Economics and Management of Network Industries at TU Delft
Attended from 1996 to 1998
Lives in Saint Petersburg, Russia
From Kampala, Uganda
Chief Executive Officer at Stohinc, CEO & President at Sub Tundra Oil Holdings Inc. and Managing Director at KLS TRADE LINKS LLC
Studied Information Technology / Information Engineering at TU Delft
Attended from 1996 to 1998
Lives in Saint Petersburg, Russia
From London, United Kingdom
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.