Monday, May 1, 2017

degradlogistics.com (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://www.degradlogistics.com (Russian oil scam)
DE GRAD LOGISTICS B.V.
Conradstraat 38, 3013 AP,
Rotterdam
The Netherlands
+31 (970) 050 315 07
+31 (970) 050 306 57
inquiry@degradlogistics.com
info@degradlogistics.com
Houston Contact
111 East Loop N
Houston, Tx 77029
+1 (682) 47-833-32 / 682-478-3332
houston@degradlogistics.com
26384 Wilhelmshaven, Germany
+49 (3525) 524 4000 / 4935255244000
wilhelmshavenport@degradlogistics.com

Same scammer as transneftigovsk.com
This is typical of Nigerian scammers operating from various countries including 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/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

68.65.122.165
   Domain Name: DEGRADLOGISTICS.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: PDNS1.REGISTRAR-SERVERS.COM
   Name Server: PDNS2.REGISTRAR-SERVERS.COM
   Updated Date: 15-apr-2017
   Creation Date: 14-apr-2017
   Expiration Date: 14-apr-2018

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