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
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://www.grozaholding.com (Russian oil scam)
GROZA OIL AND GAS TRADING CO. INC
Website is nothing more than photo copied from the Internet including of their imaginary refinery which is actually a photo of a Canadian refinery.No address and no phone number.
They are using the following details (All fake) in their scam emails...
COMPANY NAME: GROZA OIL AND GAS TRADING CO INC
COMPANY ADDRESS: NAHIMOVSKY PROSPECTUS 52/27, BUILDING ?, 117292 MOSCOW, RUSSIA
REGISTRATION NUMBER 1096600004490
REPRESENTED BY: ILDIRIM QASIM OGLU ASGARAOV
PASSPORT NO.: P4219973
Website http://www.grozaholding.com
Email ceo@grozaholding.com
That licence number belongs to this defunct company...
http://www.list-org.com/company/5860388
Organization ANO "Theater of the word"
Status: Liquidation of a non-commercial organization by a court decision
OGRN: 1096600004490
188.40.112.196
Domain Name: GROZAHOLDING.COM
Registrar URL: http://www.realtimeregister.com
Updated Date: 2017-03-21T13:19:43Z
[highlight=yellow]Creation Date: 2017-03-08T08:40:07Z[/highlight]
Registry Expiry Date: 2020-03-08T08:40:07Z
Name Server: NS1.ABTINWEB.COM
Name Server: NS2.ABTINWEB.COM
Registrar: Web Werks India Pvt. Ltd d/b/a ZenRegistry.com
Registrar IANA ID: 1337
Registrar Abuse Contact Email: compliance@zenregistry.com
Registrar Abuse Contact Phone: +91.2240611166
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.ABTINWEB.COM
Name Server: NS2.ABTINWEB.COM
Registrant Name: Reza Hosseinpour
Registrant Street: TEHRAN/ SATARI SHOMALI/ PAYAMBAR MARKAZI. HEJRAT. KOCHEH ASADI
Registrant City: TEHRAN
Registrant State/Province: TEHRAN
Registrant Postal Code: 1473619513
Registrant Country: IR
Registrant Phone: +98.2144024874
Registrant Email: rezahopr@aol.com
grozaholding.com IN SOA
server: ns1.abtinweb.com
email: didarema@gmail.com