storage@orcalogisticsservices.nl / orcalogisticsservices.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Squirrel
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storage@orcalogisticsservices.nl / orcalogisticsservices.nl (Russian oil scam)

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Unread post by Secret Squirrel » Fri Dec 16, 2016 4:36 pm

http://orcalogisticsservices.nl (Russian oil scam)
Orca Logistics Services B.V.
Phone +[highlight=yellow]31 (10) 340-04-37[/highlight]
Address 3196 Vondelingenplaat, Netherlands
Email storage@orcalogisticsservices.nl
Email logistics@orcalogisticsservices.nl
Email freight@orcalogisticsservices.nl

+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 and Stanley Uzeh Richard Addo was 2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

185.165.123.4
Domain name orcalogisticsservices.nl
Registrant Stuart Edward
Administrative contact orcalogisticsservices@gmail.com
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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