Monday, January 30, 2017

grevmar.com (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.grevmar.com (Russian oil scam)
GREVMAR LTD
STORAGE. HANDLING. SHIPPING
199178, F ST PETERSBURG, 11 Line VO, 40 liter A
storage@grevmar.com
logistics@grevmar.com
info@grevmar.com
+79299406346
+74993942885

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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

160.153.129.228
   Domain Name: GREVMAR.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS11.DOMAINCONTROL.COM
   Name Server: NS12.DOMAINCONTROL.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 18-nov-2016
   Creation Date: 14-sep-2016
   Expiration Date: 14-sep-2017
Registrant Name: daniel loss
Registrant Organization: 
Registrant Street: american way
Registrant City: balashika
Registrant State/Province: moscow
Registrant Postal Code: 143980
Registrant Country: RU
Registrant Phone: +7.9260020650
Registrant Email: gwenevileb@gmail.com

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