Friday, April 28, 2017

dagazshipping.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

https://www.dagazshipping.nl (Russian oil scam)
Dagaz Shipping & Logistics B.V.
info@dagazshipping.nl
logistics@dagazshipping.nl
Tel: +31 (10) 268 01-96
Fax: +31 (10) 268 01-00
31102680196 / 31102680100
Tarbotstraat 39, 3192 BS Hoogvliet
mrpaul.ooms@gmail.com

Fake Linkedin profile: https://www.linkedin.com/in/dagaz-shipping-and-logistics-b-v-675040140/

Same scammer gang as benetanker.nl and wds-terminals.nl (Russian oil scams)
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
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
Domain name     dagazshipping.nl     
Status     active
Registrant     Dagaz Shipping and Logistics B.V.
Administrative contact     kimarbel@gmail.com i
Registrar     GoDaddy.com
14455 N. Hayden Rd Suite 219
United States of America     
Technical contact(s)     kimarbel@gmail.com     
DNSSEC     no     
Domain nameservers     ns12.wixdns.net           
      ns13.wixdns.net      
Creation Date     2017-02-24     
Updated Date     2017-02-28 

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !