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
https://www.magrazz.com (Oil Scam)
MAGRAZZ INTERNATIONAL TRADING
PORTUGAL (head office)
Avenida da Liberdade, 110, Lisboa, 1269-046
(+351) 211221841 +351211221841 geral@magrazz.com
MAGRAZZ TRADING ANGOLA (branch)
Talatona, Belas Business Park - 6.º Andar
(+244) 22530-0689 +244225300689
Ext. 0689 geral@magrazz.com
MAGRAZZ TRADING MOSCOW (branch)
Business Center Domnikov Ulitsa Mashi Poryvayevoy, 34,
Moskva, Rússia, 107078 geral@magrazz.com
MAGRAZZ TRADING ROTTERDAM (branch)
Weeana Zuid 130 , G 4th Floor 3012, Rotterdam, Netherlands
.+351 920 165 244 - +351 915 395 369 - +351 962 104 629
+351920165244 - +351915395369 - +351962104629
The MAGRAZZ INTERNATIONAL TRADING was founded in 2010 and since then has been driven to successfully establish a reputation for providing quality trading solutions to a range of clients across the globe.
MAGRAZZ INTERNATIONAL TRADING is an international Buyer/Seller of bulk commodities, specialized in importing and exporting petroleum products, particularly jet fuel and diesel
For further details, please see dongazoil.ru (Russian Oil Scam) ==> https://www.stop419scams.com/viewtopic.php?f=8&t=11623
That entire text was stolen verbatum from Netherlands's "The Commodity Traders (TCT)" and they have nothing to do with this fraud:
https://image.slidesharecdn.com/tctcpv8 ... -5-638.jpg
All photos of their implied employees are simply stock photos copied from the Internet.
https://www.magrazz.com/lpg/
With our superior prices and quality products, Link Petroleum International is recognised as a world-class supplier of Liquefied Petroleum Gas (LPG).
https://www.magrazz.com/diesel-fuel/
While all Diesel Fuel Suppliers offer Ultra Low and Low Sulphur Diesel Gas in stock, Link Petroleum International supplies the best kind available of 10/30/50/500 PPM
https://opencorporates.com/companies/au/617866109
LINK PETROLEUM INTERNATIONAL PTY LTD
Status Deregistered
https://www.complaintsboard.com/link-pe ... l-c1100733
Link Petroleum International Pty Ltd — SCAM
https://www.magrazz.com/mission-statement/
MAGRAZZ INTERNATIONAL TRADING is a dynamic and proactive company that creates opportunities in core sectors and that is committed to delivering exceptional, personalized, tailored and flexible service to all our clients through a strict guideline of honesty and integrity.
Our strategy targets sectors and markets where we have distinctive and significant competitive advantages. Client satisfaction is the most important value to us.
That text was also used with this scam from South Africa: https://www.linkedin.com/in/abarron-kan ... bdomain=za
Scam Domain - Read Identifying Scam Websites
185.2.5.4
Domain Name: MAGRAZZ.COM
Registrar URL: http://www.register.it
Updated Date: 2020-08-15T07:11:55Z
Creation Date: 2018-08-14T09:45:46Z
Registry Expiry Date: 2021-08-14T09:45:46Z
Name Server: NS1.AMENWORLD.COM
Name Server: NS2.AMENWORLD.COM
magrazz.com IN SOA
server: ns1.amenworld.com
email: root@amen.fr