Tuesday, December 27, 2016

onej.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://onej.nl/ (Russian oil scam)
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/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
Domain name: onej.nl
Status:      active
   63-65 boulevard Massena
Domain nameservers:
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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