Monday, July 25, 2016

onej.nl (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://onej.nl (Russian oil scam)
ONEJ B.V.
Phone   +31 (68) 462-78-45
Address         Kreekweg 90 3133 AZ, Vlaardingen Netherlands
Email   storage@onej.nl
Email   logistics@onej.nl
Email   freight@onej.nl
Fax     +31 (10) 573-23-15

Same scammer as medveditsk-tankfarm.com http://419advancefeefraud.blogspot.ca/2016/07/medveditsk-tankfarmcom-russian-oil-scam.html

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 and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

193.109.246.18
Domain name     onej.nl
Registrar       Gandi
63-65 boulevard Massena
France
Domain nameservers      c.dns.gandi.net                 i
ns1.ukit.com
ns2.ukit.com
Creation Date   2016-07-01
Updated Date    2016-07-02

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