Friday, December 16, 2016

orcalogisticsservices.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://orcalogisticsservices.nl (Russian oil scam)
Orca Logistics Services B.V.
Phone   +31 (10) 340-04-37
Address         3196 Vondelingenplaat, Netherlands
Email   storage@orcalogisticsservices.nl
Email   logistics@orcalogisticsservices.nl
Email   freight@orcalogisticsservices.nl

+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 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

185.165.123.4
Domain name     orcalogisticsservices.nl
Registrant      Stuart Edward
Administrative contact  orcalogisticsservices@gmail.com
Registrar       INWX GmbH & Co. KG
Prinzessinnenstr. 30
Germany
Technical contact(s)    hostmaster@inwx.de
Domain nameservers
        ns1.ukit.com
        ns2.ukit.com
Creation Date   2016-09-15
Updated Date    2016-09-15

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