and http://419advancefeefraud.
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/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
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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