Why
is "Coal" & "Coal-n-Wood" on my "Hell
No"
List?
In my OPINION...
Based on the reports that I have received...
It APPEARS that this site/agency...
re: A
FAIRLY DETAILED AND REAL LOOKING DOUBLE SCAM... RUSSIAN
BRIDE SCAM AND MONEY LAUNDERING, ETC.
NAMES:
NATALYA GREBSOVA
Svetlana Karzonova
Anna Golovina
Nadezhda Lopteva
See the "our team"
page at: http://coalro.biz/our_team.html
http://www.coalro.biz
A FAKE COAL/WOOD COMPANY SECONDARY WEBSITE THAT FORWARDS TO
coalro.biz is:
http://www.coal-n-wood.biz
- apparently they needed to add a NEW website and mail
server since some sites are already onto the coalro.biz deal.
The "business" is
supposedly a Russian / Finnish Coal distribution company - the
employee page (our
team) has pics of several businessmen and 4 women, 3 of whom at
least are involved
with this scam. The website and mailserver are actually in
St.
Louis, MO.
The 6 international phone number listed on the contact page all go to
voicemail in English,
except for the German numbe which is a voicemail in German.
Nobody ever answers
the phone. The 5 English version voicemails are exactly the
same message, most
probably all of them are forwarding numbers to one voice mail system.
On the front page are
4 logos, of MORNINGSTAR mutual fund research company (makes
little sense), a logo
of Arch Coal (a St. Louis based coal distribution company), a
natural gas company
(this is a coal/wood biz, why would there be a natural gas
connection), and
finally a Cyrillic lettered energy company of some sort. The
"women" in their
emails at some point refer to their "business website." It
adds a feeling of legitimacy to their tall tales...
This website is being
used by
NATALYA@coalro.biz
SVETLANA@coalro.biz
ATA@coalro.biz
Nadezhda@coalro.biz
AND OTHER COALRO.BIZ
and coal-n-wood.biz EMAIL ADDRESSES
The SECONDARY SCAM is
on their JOBS link. It is to get American citizens to set up
private bank
accounts, receive money from American clients then forward to COALRO
the funds, less a
nice 5% commission - by Western Union OF COURSE! This has
SCAM
written all over it -
any legitimate international corporation is quite able to
receive international
funds without the need of some American with a private checking
account! ;-)
FINALLY, I do not
know as much about the pics of the other "girls" but
NATALYA@COALRO.BIZ
aka ATA@COALRO.BIZ is a porn
star. She was featured in at
least 3 magazines and
several videos. In fact, on the front page of the website
http://www.ftvgirls.com
(First Time Video Girls website), she is the blonde on the left!
Her porn name is "Alison"
Here are pics of
NATALYA / ALISON -
ALISON ON THE FRONT
PAGE OF MAG (1 OF 3 SHE IS ON)
PICTURE OF "NATALYA"
natalya@coalro.biz / ata@coalro.biz
CORPORATE PHOTO (FROM
COALRO.BIZ WEBSITE) NATALYA GREBSOVA:
I am continuing my
investigation and have submitted certain info to the FBI.
Let me know if you
need any additional info. I have MANY photos of 3 of the
women, and a small photo of each of the 4 of them are on their
http://coalro.biz/our_team.html
web page. Men continue to send me
copies of their letters and photos for my continuing investigation.
