His previous threads can be found here:
http://scamnumbers.info/forum/viewtopic ... 9555#p9555
http://scamnumbers.info/forum/viewtopic ... 9556#p9556
http://scamnumbers.info/forum/viewtopic ... 9557#p9557
The Email that he sent us was CC'd to:Mr. Edward J.K.K. Right, MSc. (Eng.)
SUB TUNDRA OIL LIMITED
C/O BM Cooper & Co., 88 Wood Lane, Dagenham, Essex RM9 5SL, UK
Tel: +447958569976, UK/ +7905 2290831, RU
CH Reg. No. 05766385, VAT No. 991 6857 59, TC No. 47300, UK.
Skype: TUNDRAOIL; Twiter: @TUNDRAOIL; FACEBOOK.COM/TUNDRAOIL
Russia: Affiliated by and in association with SUB TUNDRA OIL HOLDINGS INC.
St.Petersburg, Russia.
Tel: +7905 2290831, +79533655773; +79533655773 (VIBER);
Lubricants, Petroleum Wax and Raw Materials
Skype: STOHINC. E-FAX:+31 7089 10378; FACEBOOK.COM/STOHINC
http://vk.com/tundraoil; http://www.facebook.com/Tundraoil
"Sub Tundra Oil Holdings Inc." - tundraoil@mail.ru,
Stohinc Tundraoil - tundraoil@yandex.ru,
Stohinc Tundraoil - tundraoil@yandex.com,
"Sub Tundra Oil Holdings Inc." - tundraoil@yahoo.com,
Edward Kanaabi - tundraoil@gmail.com
Telephone number +447958569976 is linked to a Facebook profile for William Lukwago - https://www.facebook.com/william.lukwago.3
Telephone numbers +79052290831 & +79533655773 are linked to a Facebook profile for Edward Kanaabi - https://www.facebook.com/ekanaabi
Email Addresses tundraoil@mail.ru & tundraoil@yahoo.com are linked to a Facebook profile for Edward Kanaabi - https://www.facebook.com/edwardright.kanaabiWorks 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