and http://419advancefeefraud.blog
http://onej.nl/ (Russian oil scam)
ONEJ B.V. NETHERLANDS
Phone +31(10) 892-85-53
Address Vlaardingen Netherlands, Kreekweg 90 3133 AZ
Email storage@onej.nl
Email logistics@onej.nl
Email freight@onej.nl
Fax +31108928553
Onej B.V. Netherlands was founded in 2004. From the beginning the company has focused on independent services for all aspects of the logistics process surrounding tank storage and transport of petroleum products.
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/viewto
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewto
Adeniyi Akinnuwa http://stop419scams.com/viewto
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewto
Alain Blaise Atah Tcheguie http://stop419scams.com/viewto
Mbah Eugene Awah http://stop419scams.com/viewto
Chukwunagorom Richard Chijioke http://stop419scams.com/viewto
Dereak Graf Mela http://stop419scams.com/viewto
Ilori Evans Johnson http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
185.165.123.4
Domain name: onej.nl
Status: active
Registrar:
Gandi
63-65 boulevard Massena
France
Domain nameservers:
c.dns.gandi.net
ns1.ukit.com
ns2.ukit.com
person: Vitaliy Zolotarev
address: p. Moskovskiy, Kievskoe sh., 22 km, d-e 4, str.5, bl.E, 916E
address: 108811
address: Moscow
address: RUSSIAN FEDERATION
phone: +7 916 0 444 707
nic-hdl: VZ1643-RIPE
mnt-by: ru-variti-1-mnt
created: 2016-08-24T07:25:21Z
last-modified: 2016-08-24T07:25:21Z
source: RIPE
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