Friday, December 16, 2016 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
Orca Logistics Services B.V.
Phone   +31 (10) 340-04-37
Address         3196 Vondelingenplaat, Netherlands

+3110... Phone numbers from UPC Nederland  which is a well known VoIP provider.
This is typical of West African scammers living in Russia and The Netherlands.

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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: and
Domain name
Registrant      Stuart Edward
Administrative contact
Registrar       INWX GmbH & Co. KG
Prinzessinnenstr. 30
Technical contact(s)
Domain nameservers
Creation Date   2016-09-15
Updated Date    2016-09-15

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