Tel. No. +79052821379

[Scam Investigator]

Telephone Numbers: +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.
Type of Scam: 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;

[Scam Investigator]

This dumb scammer contacted us to claim that he was legitimate - he isn't, but he was kind enough to provide us with a few more of his fake details:

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

The Email that he sent us was CC'd to:
"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

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

Email Addresses tundraoil@mail.ru & tundraoil@yahoo.com are linked to a Facebook profile for Edward Kanaabi - https://www.facebook.com/edwardright.kanaabi

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