For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
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@
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/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
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
and http://419advancefeefraud.
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@
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/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
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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