and http://419advancefeefraud.blog
http://orcalogisticsservices.n
Orca Logistics Services B.V.
Phone +31 (10) 340-04-37
Address 3196 Vondelingenplaat, Netherlands
Email storage@
Email logistics@orcalogisticsservic
Email freight@
+3110... Phone numbers from UPC Nederland which is a well known VoIP provider.
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 orcalogisticsservices.nl
Registrant Stuart Edward
Administrative contact orcalogisticsservices@gmail.co
Registrar INWX GmbH & Co. KG
Prinzessinnenstr. 30
Germany
Technical contact(s) hostmaster@inwx.de
Domain nameservers
ns1.ukit.com
ns2.ukit.com
Creation Date 2016-09-15
Updated Date 2016-09-15
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