kholdingrefinery.ru (Russian oil scam)

[Caped Crusader]

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://kholdingrefinery.ru (Russian oil scam)
Organization: Kholding Refinery
Alternate Names: Npz Kholding, OOO
Industry: Petroleum Refining Companies
Tel: +7 (495) 374-97-99, +7 (495) 532-60-99 Fax: +7 (495) 530-82-37
Legal address: 142703, Moscow region, Leninsky district, Gorod Vidnoye, Belokamennoye shosse, 20
Emails: export@kholdingrefinery.ru, info@kholdingrefinery.ru, sales@kholdingrefinery.ru
Website: http://www.kholdingrefinery.ru

77.222.61.246
domain: KHOLDINGREFINERY.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: KHOLDING REFINERY
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-10-11T11:03:11Z
paid-till: 2018-10-11T11:03:11Z
free-date: 2018-11-11
source: TCI