danalclo.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Agent Man
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danalclo.com (Russian Oil Scam)

#1

Unread post by Secret Agent Man » Mon Mar 02, 2020 6:16 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

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

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

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

http://danalclo.com (Russian Oil Scam)
Danalclo (West African Advance Fee Fraud)
+44 144 439 0327 / 441444390327
info@danalclo.com
Office 204, Swiss Tower, JLT, Dubai

Scam Domain - Read Identifying Scam Websites

129.232.201.146
Domain Name: DANALCLO.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-08-16T13:49:21Z
Creation Date: 2018-07-18T12:57:17Z
Registry Expiry Date: 2020-07-18T12:57:17Z
Name Server: NS.THUSO.COM
Name Server: NS3.THUSO.COM
Registrant Name: Chloe Lunn
Registrant Street: 21 Klein Constantia Road
Registrant City: Cape
Registrant State/Province: Cpt
Registrant Postal Code: 7806
Registrant Country: ZA
Registrant Phone: +27.791494165
Registrant Email: steve@destinywireless.co.za
danalclo.com IN SOA
server: ns1.thuso.com
email: info@thuso.com



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