Friday, April 28, 2017

dagazshipping.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

https://www.dagazshipping.nl (Russian oil scam)
Dagaz Shipping & Logistics B.V.
info@dagazshipping.nl
logistics@dagazshipping.nl
Tel: +31 (10) 268 01-96
Fax: +31 (10) 268 01-00
31102680196 / 31102680100
Tarbotstraat 39, 3192 BS Hoogvliet
mrpaul.ooms@gmail.com

Fake Linkedin profile: https://www.linkedin.com/in/dagaz-shipping-and-logistics-b-v-675040140/

Same scammer gang as benetanker.nl and wds-terminals.nl (Russian oil scams)
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
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
Domain name     dagazshipping.nl     
Status     active
Registrant     Dagaz Shipping and Logistics B.V.
Administrative contact     kimarbel@gmail.com i
Registrar     GoDaddy.com
14455 N. Hayden Rd Suite 219
United States of America     
Technical contact(s)     kimarbel@gmail.com     
DNSSEC     no     
Domain nameservers     ns12.wixdns.net           
      ns13.wixdns.net      
Creation Date     2017-02-24     
Updated Date     2017-02-28 

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