danalclo.com (Russian Oil Scam)
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danalclo.com (Russian Oil Scam)
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
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
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