and http://419advancefeefraud.
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/
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/
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/
Mbah Eugene Awah http://stop419scams.com/
Details: http://stop419scams.com/
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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