Romance Scammer
LUCAS RUIZ
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need
Romance Scam
Parcel Delivery Scam
Advance Fee Fraud
Phishing
Money Laundering
with the names of
Antalya Shipping & Delivery Co
LUCAS RUIZ
qnbfinansbank.turkey@yandex.com
antalya.shippingdelivery.co@hotmail.com
info@antalyashippingltd.com
noble.engineering01@gmail.com
Phone numbers: +90542756699
Number billable as mobile number Country or destination Turkey Original network provider* Vodafone Telekomünikasyon AŞ
+905338326645
Number billable as mobile number Country or destination Cyprus, Northern Original network provider* Kuzey Kıbrıs Turkcell Telekomünikasyon A.Ş. (KKTCell)
+357 25347051
+357 25347052
+357 25003066
+507.8365503
+51.17057182
Website: https://antalyashippingltd.com FAKE!
Reported by Scampolice Group for shutting down
Website: www.oldstoneholding.com FAKE!
Reported by Scampolice Group for shutting down
1. Money Transfer to the scammer bank account:
Bank name: BANK MANDIRI
Bank Address: Bank Mandiri Kcp Batam Fanindo Batam Kepulauan Riau
Country: Indonesia
Account Holder: LILIK MARYATI (the money launderer)
Beneficiary Address: Perumahan Barelang Mjs block G / 10 Batu Aji Batam Kepulauan Riau, Indonesia
Account No: 1090017337304
SWIFT Code: BMRIIDJA
Amount: 15,000 – 18,000 EUR
2. Money Transfer to the scammer bank account:
Bank name: BANK MANDIRI
Bank Address: Bank Mandiri Kcp Batam Fanindo Batam Kepulauan Riau
Country: Indonesia
Account Holder: YUSRIZAL M. DERIS (the money launderer)
Beneficiary Address: Perumahan Barelang Mjs block G / 10 Batu Aji Batam Kepulauan Riau, Indonesia
Account No: 109-00-1733736-1
SWIFT Code: BMRIIDJA
Amount: 15,000 – 18,000 EUR
INFORMANT:
This man claims to be Lucas Ruiz and I was cheating on money. I sent the money to a Bank account which was given to me by the scammer. When I demanded of him to give my money back his answer was: “You have blocked me on Facebook, what else do you want from me, please, do not make me do something worse, if you want your money to ask the bank to send you money, because I also lost everything I have”..
He used the e-mail address: noble.engineering01@gmail.com *(!) and the name of the Company is “Noble Engineering” *(!)
The attachments sent by the Informant:
ADMIN:
The picture above was seen here:
https://www.irekia.euskadi.eus/es/albums/4745-gobierno-vasco-participa-proyecto-primavera-educativade-valencia
The caption is “The Basque Government participates in the project ‘Primavera Educativa’de Valencia”
PHOTOSHOPPED PICTURE!!!
ADMIN:
This is the original picture. The scammer had added the figure. Then he has added the face of a person of a photo frequently used by scammers. After that he has added the yellow helmet (you can see it’s too small and not quite right):
The Original picture:
Facebook.com:
Lucas Ruiz
https://www.facebook.com/profile.php?id=100035537715010
Messages on a mail box:
Message N 1:
From: ANTALYA SHIPPING antalya.shippingdelivery.co@hotmail.com To: XXXX Date: XX January, 2019 Subject:
Antalya Shipping & Delivery Co
Address: Fener Mah.Ozgurluk Blv, 79 SK A Block 7887 Istanbul
Telephone: +905338326645
WELCOME TO ANTALYA SHIPPING & DELIVERY CO!!!
Dear customers,
We are writing to let you know about your husband’s package to be delivered to you in (location removed). Meanwhile, we understand everything you have written to us quite well and we assure you that as soon as the payment for the insurance has been made, the package will be delivered to you.
The beneficiary’s payment details are:
Bank’s name: BANK MANDIRI
The name of the account: ERSA VALENTINA (the money launderer)
Account number: 1440018020617
Swift code: BMRIIDJA
Bank address: Mandiri KCP ahmad yani malang jawa timur indonesia
Beneficiary address: pondok blimbing indah J No. 18 malang jawa timur
ATTENTION: A scanned copy of the proof of payment should be sent for confirmation and verification after payment, and after we receive the payment, we will start delivery to you.
Thank you for your understanding,
With serious integrity.
William Mensah (C.S.O)
For Antalya Shipping & Delivery Co.
Copyright 2018© Antalya Shipping & Delivery Co. Developed by Find
Message N 2:
From: ANTALYA SHIPPING antalya.shippingdelivery.co@hotmail.com To: XXXX Date: XX January, 2019 Subject:
Antalya Shipping & Delivery Co
Address: Fener Mah.Ozgurluk Blv, 79 SK A Block 7887 Istanbul
Telephone: +905338326645
WELCOME TO ANTALYA SHIPPING & DELIVERY CO!!!
Dear customers,
We are writing to inform you about your husband’s package that will be delivered to you in (location removed).
Lady, we received payment from the previous letter that we wrote to you. But at the moment we still have small challenges related to Turkish customs and immigration.
They allow themselves a new change in the Customs Manager and new development. Which means that you have to pay the equivalent of EUR 2,000 (equivalent to XXX 8,570) before they can issue an Insurance Certificate, which will allow us to start shipping to you in (location removed).
We have already contacted our company’s lawyer and he will be with them this morning to solve this problem because our client is our priority. We will try to respond to our mail as soon as possible in respect of payments.
Thank you for your understanding,
With serious integrity.
William Mensah (C.S.O)
For Antalya Shipping & Delivery Co.
Copyright 2018 © Antalya Shipping & Delivery Co. Developed by Find
Message N 3:
From: ANTALYA SHIPPING antalya.shippingdelivery.co@hotmail.com To: XXXX Date: XX January, 2019 Subject:
Antalya Shipping & Delivery Co
Address: Fener Mah.Ozgurluk Blv, 79 SK A Block 7887 Istanbul
Telephone: +905338326645
WELCOME TO ANTALYA SHIPPING & DELIVERY CO!!!
Dear customers,
We are writing to inform you about your husband’s package that will be delivered to you in (location removed) . In the meantime, we understand everything that you have written to us quite well and we assure you that as soon as the payment has been made, the package will be delivered to you.
Here are the details of the beneficiary’s payment:
Bank’s name: BANK MANDIRI
Account name: ERSA VALENTINA (the money launderer)
Account number: 1440018020617
Swift code: BMRIIDJA
Bank address: Mandiri KCP ahmad yani malang jawa timur indonesia
Beneficiary’s address: pondok blimbing indah J No. 18 malang jawa timur
NOTE: A scanned copy of the proof of payment should be sent for confirmation and verification after payment, and after we receive the payment, we will start delivery to you.
Thank you for your understanding,
With serious integrity.
William Mensah (C.S.O)
For Antalya Shipping & Delivery Co.
Copyright 2018 © Antalya Shipping & Delivery Co. Developed by Find
Message N 4:
From: ANTALYA SHIPPING antalya.shippingdelivery.co@hotmail.com To: XXXX Date: XX January, 2019 Subject:
Antalya Shipping & Delivery Co
Address: Fener Mah.Ozgurluk Blv, 79 SK A Block 7887 Istanbul
Telephone: +905338326645
WELCOME TO ANTALYA SHIPPING & DELIVERY CO!!!
Dear customers
We are writing to inform you about your husband’s package to be delivered to you in (location removed).
Lady, we understand everything you have written to us.
We are very sorry that we can not help you unless you make a payment.
Thank you for your understanding,
With serious integrity.
William Mensah (C.S.O)
For Antalya Shipping & Delivery Co.
Copyright 2018 © Antalya Shipping & Delivery Co. Developed by Find
Message N 5:
From: ANTALYA SHIPPING antalya.shippingdelivery.co@hotmail.com To: XXXX Date: XX January, 2019 Subject:
Antalya Shipping & Delivery Co
Address: Fener Mah.Ozgurluk Blv, 79 SK A Block 7887 Istanbul
Telephone: +905338326645
WELCOME TO ANTALYA SHIPPING & DELIVERY CO!!!
Dear customers
We are writing to let you know about your husband’s package to be delivered to you in (location removed).
The lady received your mail in a good fortune, and we will continue to deliver the payment immediately confirmed.
Thank you for your understanding,
With serious integrity.
William Mensah (C.S.O)
For Antalya Shipping & Delivery Co.
Copyright 2019 © Antalya Shipping & Delivery Co. Developed by Find
Message N 6:
From: ANTALYA SHIPPING antalya.shippingdelivery.co@hotmail.com To: XXXX Date: XX January, 2019 Subject:
Antalya Shipping & Delivery Co
Address: Fener Mah.Ozgurluk Blv, 79 SK A Block 7887 Istanbul
Telephone: +905338326645
WELCOME TO ANTALYA SHIPPING & DELIVERY CO!!!
Dear customers
We are writing to let you know about your husband’s package to be delivered to you in (location removed).
We received your mail in good faith, and we also received several letters from the bank that complained that you did not answer their message
The lady here is the bank’s e-mail (qnbfinansbankturkey@yandex.com)
Thank you for your understanding,
William Mensah (C.S.O)
For Antalya Shipping & Delivery Co.
Copyright 2019 © Antalya Shipping & Delivery Co. Developed by Find
Message N 7:
From: ANTALYA SHIPPING antalya.shippingdelivery.co@hotmail.com To: XXXX Date: XX January, 2019 Subject:
Antalya Shipping & Delivery Co
Address: Fener Mah.Ozgurluk Blv, 79 SK A Block 7887 Istanbul
Telephone: +905338326645
WELCOME TO ANTALYA SHIPPING & DELIVERY CO!!!
Dear customers
Lady, we write to let you know about the transfer that has been made to your account.
Lady, we have confirmed the payment and we will notify the bank immediately
Thank you for your understanding,
With serious integrity.
William Mensah (C.S.O)
For Antalya Shipping & Delivery Co.
Copyright 2019 © Antalya Shipping & Delivery Co. Developed by Find
Message N 8:
From: QNB FINANSBANK qnbfinansbank.turkey@yandex.com To: XXXX Date: XX January, 2019 Subject: BANK TRANSFERS
QNB FINANSBANK
Address: Osmanağa Mah, Başçavuş No: 45, 9754 İstanbul / Kadıköy, Turkey
Telephone: +90542756699
BANK TRANSFER FOR (name removed)
Madam,
We are writing to inform you about the transfer that has been credited to your account from our Beneficiary Bank in Istanbul, Turkey.
In the meantime, we received your mail again. We called the central bank to find out how many days it would take us to make the payment and explained to us that the payment could be made twice in 19 days.
FIRST INSTALLATION INSTALLATION 28 FEBRUARY: PAYMENT 7,500 EURO (XXX 32,500)
SECOND INSTALLATION INSTALLATION 11 MARCH: PAYMENT 7,500 EURO (XXX 32,500)
In this way, we advise you to try and meet these dates,
THE NAME OF THE BANK; BANK MANDIRI
NAME OF THE BENEFICIARY: LILIK MARYATI (the money launderer)
ACCOUNT NUMBER: 1090017337304
SWIFT CODE: BMRIIDJA
BANK ADDRESS: Bank Mandiri Kcp batam fanindo batam kepulauan riau indonesia
BENEFICIARY ADDRESS: perumahan barelang mjs block G / 10 batu aji batam kepulauan riau indonesia
Message N 9:
From: ANTALYA SHIPPING antalya.shippingdelivery.co@hotmail.com To: XXXX Date: XX January, 2019 Subject: BANK TRANSFERS
Antalya Shipping & Delivery Co
Address: Fener Mah.Ozgurluk Blv, 79 SK A Block 7887 Istanbul
Telephone: +905338326645
WELCOME TO ANTALYA SHIPPING & DELIVERY CO!!!
Dear customers
Lady, we write to let you know about the transfer that has been made to your account.
Madam, we received your mail in a good fortune, and we also received a message from the bank to become you for this transfer.
Here you have the details of the payment for the account to make the transfer;
THE NAME OF THE BANK; BANK MANDIRI
NAME OF THE BENEFICIARY: LILIK MARYATI (the money launderer)
ACCOUNT NUMBER: 1090017337304
SWIFT CODE: BMRIIDJA
BANK ADDRESS: Bank Mandiri Kcp batam fanindo batam kepulauan riau indonesia
BENEFICIARY ADDRESS: perumahan barelang mjs block G / 10 batu aji batam kepulauan riau indonesia
Thank you for your understanding,
With honest honesty
William Mensah (C.S.O)
For Antalya Shipping & Delivery Co.
Copyright 2019 © Antalya Shipping & Delivery Co. Developed by Find
Message N 10:
From: QNB FINANSBANK qnbfinansbank.turkey@yandex.com To: XXXX Date: XX February, 2019 Subject: BANK TRANSFERS
QNB FINANSBANK
Address: Osmanağa Mah, Başçavuş No: 45, 9754 İstanbul / Kadıköy, Turkey
Telephone: +90542756699
BANK TRANSFER FOR (name removed)
Madam,
We are writing to notify you about the transfer to be made to your bank account.
In the meantime, we received some mails from your husband yesterday and we were busy dealing with other clients, so we could not react immediately.
Nevertheless, we talked to the lawyer of the company, as soon as the payment has been made, we resolve the matter and we will make the transfer as soon as possible to your bank account.
Thank you for your patience and understanding,
Sincerely,
Ömer Aras
CEO of Qnb Finansbank Turquia
Message N 11:
From: ANTALYA SHIPPING antalya.shippingdelivery.co@hotmail.com To: XXXX Date: XX February, 2019 Subject: BANK TRANSFERS
Antalya Shipping & Delivery Co
Address: Fener Mah.Ozgurluk Blv, 79 SK A Block 7887 Istanbul
Telephone: +905338326645
WELCOME TO ANTALYA SHIPPING & DELIVERY CO!!!
Dear customers,
We are writing to you to notify you about the letter we received from your husband asking for details about bank payments.
Below are detailed bank payment details:
Bank’s name: BANK MANDIRI
Account name: YUSRIZAL M. DERIS (the money launderer)
Account number: 109-00-1733736-1
Bank address: Bank Mandiri Kcp batam fanindo batam kepulauan riau indonesia
Beneficiary address: perumahan barelang mjs block G / 10 batu aji batam kepulauan riau indonesia
Swift Code: BMRIIDJA
NOTE: A scanned copy of the proof of payment should be sent for confirmation and verification after payment.
Thank you for your understanding,
With serious integrity.
William Mensah (C.S.O)
For Antalya Shipping & Delivery Co.
Copyright 2018 © Antalya Shipping & Delivery Co. Developed by Find
Message N 12:
From: QNB FINANSBANK qnbfinansbank.turkey@yandex.com To: XXXX Date: XX February, 2019, Subject: BANK TRANSFERS
QNB FINANSBANK
Address: Osmanağa Mah, Başçavuş No: 45, 9754 İstanbul / Kadıköy, Turkey
Telephone: +90542756699
BANK TRANSFER FOR (name removed)
Madam,
We are writing to inform you about the transfer that has been credited to your account from our Beneficiary Bank in Istanbul, Turkey.
We will inform you that our Bank is not satisfied with the problems we are facing in relation to your transfer.
Meanwhile, the Turkish Bank called us in the morning that they have problems with transfer approval to your bank in (location removed). This is because they must authenticate the transfer code before the transfer can leave the Turkish bank to the (location removed) bank for approval, because the amount is huge.
After receiving the explanation, they informed us that we need to obtain a certified letter containing the transfer code. This is done to avoid the problem of transferring money. For your own benefit, there will be no problems when the money reaches your bank account in (location removed).
The Turkish Bank has informed us that to do this, we must obtain a certified code from them, and this code will cost EUR 18,000, equivalent to XXX 78,000, to enable them to send the code and approve the transfer.
In this way, we will advise you to respond faster to our mail.
Thank you for your impatience.
Ömer Aras
CEO of Qnb Finansbank Turquia
Message N 13:
From: QNB FINANSBANK qnbfinansbank.turkey@yandex.com To: XXXX Date: XX February, 2019 Subject: BANK TRANSFERS
QNB FINANSBANK
Address: Osmanağa Mah, Başçavuş No: 45, 9754 İstanbul / Kadıköy, Turkey
Telephone: +90542756699
BANK TRANSFER FOR (name removed)
Madam,
We are writing to inform you about the transfer that has been credited to your account from our Beneficiary Bank in Istanbul, Turkey.
Meanwhile, we managed to talk to the Central Bank of Turkey through our beneficiary Bank Lawyer.
After many conversations and deliberations in favor of you and your husband, they agreed to accept 15,000 euros, or about 65,000 xxxx, to obtain a validated transfer code.
After making this payment, they will send us the code for the transfer and the money will be credited to your account within 48 hours.
Thank you for your patience and understanding.
Ömer Aras
CEO of Qnb Finansbank Turquia
Message N 14:
From: QNB FINANSBANK qnbfinansbank.turkey@yandex.com To: XXXX Date: XX February, 2019 Subject: BANK TRANSFERS
QNB FINANSBANK
Address: Osmanağa Mah, Başçavuş No: 45, 9754 İstanbul / Kadıköy, Turkey
Telephone: +90542756699
BANK TRANSFER FOR (name removed)
Madam,
We are writing to inform you about the transfer that has been credited to your account from our Beneficiary Bank in Istanbul, Turkey.
In the meantime, we understand everything you have written to us quite well. We have everything we can, but this situation is beyond our reach, because the payment comes from the Central Bank of Turkey, not from us.
We will advise you only to try and collect money over time and make a payment.
Thank you for your understanding,
Ömer Aras
CEO of Qnb Finansbank Turquia
Message N 15:
From: QNB FINANSBANK qnbfinansbank.turkey@yandex.com To: XXXX Date: XX March, 2019 Subject: BANK TRANSFERS
QNB FINANSBANK
Address: Osmanağa Mah, Başçavuş No: 45, 9754 İstanbul / Kadıköy, Turkey
Telephone: +90542756699
BANK TRANSFER FOR (name removed)
Madam,
We are writing to notify you again about the transfer made to your bank account.
We understand everything that you wrote to us quite well. In the meantime, we can do nothing because this payment comes from a Turkish bank.
However, we recommend that you respond to your payment because you have a few days to make the payment, otherwise the money will be transferred to your Treasury account.
You must act quickly, in urgent mode.
Thank you for your understanding,
Ömer Aras
CEO of Qnb Finansbank Turquia
Message N 16:
From: QNB FINANSBANK qnbfinansbank.turkey@yandex.com To: XXXX Date: XX March, 2019 Subject: BANK TRANSFERS
QNB FINANSBANK
Address: Osmanağa Mah, Başçavuş No: 45, 9754 İstanbul / Kadıköy, Turkey
Telephone: +90542756699
BANK TRANSFER FOR (name removed)
Madam,
We are writing to notify you of the transfer that was to be made to your account.
We were about to make a transfer to the Government’s account, if not for a quick response. Meanwhile, we will wait patiently until June, as you said to make the payment.
Ömer Aras
CEO of Qnb Finansbank Turquia
ADMIN:
*(!) We found Noble Engineering page on Facebook.com. We noted that there is a photo of a person sitting on a car. When we looked at the photo we realised it was a photoshopped picture.
Facebook.com:
Noble engineering
https://www.facebook.com/Noble-engineering-1615480798681211
The Original picture:
PHOTOSHOPED PICTURE:
PHOTOSHOPPED PICTURE!
PROFILE INFORRMATION:
www.adolfengineer.com (doesn’t exist)
Page created – January 31, 2015
The Real profile of the scammer:
Facebook.com:
Ola D Wise King’s (Super Lover Boss)
https://www.facebook.com/moday.john.5
PROFILE INFORMATION:
Brain And Jackbox at Motor Engineer
Administrator at Media Courses
Studied Agricultural business at University Of Benin – Uniben
Lives in Benin, Nigeria
From Benin, Nigeria
Single
Website: https://antalyashippingltd.com FAKE!
DOMAIN INFORMATION:
Website antalyashippingltd.com
Title Antalya Shipping Ltd
Creation Date: 2018-11-01
Domain age 215 Days
Website Speed Average
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA [Panama]
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Negative highlights:
x This website is 215 Days old
Positive highlights:
! None
1. HOME:
https://antalyashippingltd.com
TEXT:
WE ARE TRANSPORT
WE ARE DELIVER
WE ARE LOGISTIC
WE ARE FREIGHT
WE ARE WAREHOUSE
Antalya Shipping
Antalya Shipping Holding focuses in providing the best quality of service in the following fields:
Ship Owning, Ship Management, Trading
Our philosophy
Antalya Shipping Holding, is a continuation to our family business which extends back to 1968.
We take pride in our company; because its success has derived by the way we run it. In order to ensure a high quality of service and client satisfaction, we closely follow all daily operations by the company owners. We value our clients dearly; because we believe that any successful business is dependent on long lasting and stable business relations.
Ship Owning
We have our own fleet of six (6) ships. Our fleet is closely monitored and serviced on a regular basis.
Ship Management
We handle ship management for other ship owners as well. We care about the interests of our customers.
About us
Established in 1968; Antalya Shipping Holding is a family run company whose main operations are ship owning , ship management and trading.
We have our own fleet of six (6) ships and handle ship management for other ship owners as well.
Our trading service involves that of Grains from the Black sea area, Ukraine, Bulgaria, Romania, Russia, Brazil, Argentina, North Africa and some EU countries.
Our fleet **(!)
Antalya Shipping Holding has its own fleet of vessels and manages many others as well. We circle the globes oceans and safely transport goods to a plethora of worldwide ports.
Antalya Shipping Holding, is a continuation to our family business which extends back to 1968.
Our Services
Ship Owning
Ship Management
Trading
Quick Links
Home
About Us
Our Fleet
Contact Us
Quick Links
Antalya Shippingltd Ltd.
Tonia Court 2 Koumandarias Street, Limassol, 3036, Cyprus
+357 25347051
+357 25347052
info@antalyashippingltd.com
Monday – Friday : 8.00 – 19.00
Copyright © Antalya Shipping Ltd 2018. All rights reserved.
Created by: GnuHost
ADMIN:
**(!) For the purposes of tracking the shipping mentioned in the fake courier companies we used the websites
https://www.marinetraffic.com
https://www.vesselfinder.com
These are not the type of ships that could be used by a courier company. They are either scrapped or used to carry hydrocarbons, minerals, and bulk goods such as grains. Grains can mean cereals or granular products like plastic for manufacturing items.
This is Bulk Carrier HH-18 or called Rio. Registered in Togo. It is usually used around the Black Sea. It has not moved from a location in the Black Sea since March 1st. 2019. At that rate parcels would take a long time to get there, except it does not carry parcels.
AT-14. Registered in Togo. It is difficult for anyone to use this ship to carry anything as it was scrapped in 2016
OS-35. Bulk Carrier. Registered in Tuvalu as a flag of convenience. It is most commonly found around the South China Sea. This ship is not used to carry parcels around the world.
CHALLENGER KASSER Bulk Carrier. Registered in Belize. This ship travels between China and the Black Sea, most often to Russian ports and sometimes Romania. It does not carry parcels around the world.
MV FEDERAL ADI. Registered in Belize. Bulk Grain Carrier. Usually around the Black Sea and sometimes to Benghazi, Egypt. It is not carrying parcels around the world
MV FEDERAL KASSER, Bulk Grain Carrier. Registered in Belize. Scrapped off the coast of West India in July 2016. This ship was not used to deliver parcels
AT 30 (Shown as a banner photo). Bulk grain carrier. Registered in Togo. Scrapped in around 2015 off the coast of Pakistan.This ship was not used to deliver parcels
ADMIN:
We searched the details of the above site and we found more fake site (s):
Website: www.oldstoneholding.com FAKE!
DOMAIN INFORMATION:
Common Name: oldstoneholding.com
Valid from: May 22 21:30:02 2019 GMT
Valid until: Aug 20 21:30:02 2019 GMT
Domain Created: 2014-07-07
Domain Age: 4 years 10 months 28 days
Registrant Organization: Old Stone \Holding LTD
Registrant State/Province: nostate
Registrant Country: CY [Cyprus]
Negative highlights:
x This website has not had any feedback on other sites
x This website may be related to a number of high risk sites
x This website’s setup involves 2 countries
Positive highlights:
! None
1. HOME:
http://www.oldstoneholding.com
TEXT:
Old Stone Holding
Our Services
Old Stone Holding focuses in providing the best quality of service in the following fields:
Ship Owning
Ship Management
Trading
our philosophy
Old Stone Holding, is a continuation to our family business which extends back to 1968.
We take pride in our company; because its success has derived by the way we run it. In order to ensure a high quality of service and client satisfaction, we closely follow all daily operations by the company owners. We value our clients dearly; because we believe that any successful business is dependent on long lasting and stable business relations.
Our aim is to always keep expanding and servicing more areas around the globe. The accomplishment of that goal is where we get our drive from.
Our fleet is closely monitored and serviced on a regular basis, so it can ensure the safety of our crew and the interests of our clients. Old Stone Holding thrives on the strict duty of always remaining in accordance with the newest related regulations.
Fleet **(!) [See above]
Old Stone Holding has its own fleet of vessels and manages many others as well. We circle the globes oceans and safely transport goods to a plethora of worldwide ports. (Click Here to see a full list of our fleet …. )
Oldstoneholding ©2019 Privacy Policy
Website Designed, Hosted & Maintained by Amity Data Control in Limassol Cyprus.
2. ABOUT US:
http://www.oldstoneholding.com/index.php/aboutoldstoneholdinglimassolcyprus
TEXT:
Established in 1968; Old Stone Holding is a family run company whose main operations are ship owning , ship management and trading.
We have our own fleet of six (6) ships and handle ship management for other ship owners as well.
Our trading service involves that of Grains from the Black sea area, Ukraine, Bulgaria, Romania, Russia, Brazil, Argentina, North Africa and some EU countries.
3. OUR FLEET
http://www.oldstoneholding.com/index.php/oldstoneholdingfleet
TEXT:
Filter by category:
Show All
At – 14 Hh – 18 Challenger Kasser – 46000 Mt Mv Federal Adi Os 35 – 35000 Mt Mv Federal Kasser
4. CONTACT US
http://www.oldstoneholding.com/index.php/contactoldstoneholding
TEXT:
Contact Us
Address:
Tonia Court 2 Koumandarias Street
Limassol
3036
Cyprus
Phones:
+357 25347051
+357 25347052 ***(!)
+357 25003066
http://www.oldstoneholding.com
ADMIN:
***(!) The phone number +357 25347052 mentioned on the fake website above connected with the name Abdul Rahman Tabalo and Profile on Facebook.com:
Facebook.com:
2. Abdul Tabalo (Abdul Rahman Tabalo)
https://www.facebook.com/abdul.tabalo
PROFILE INFORMATION:
Director at Sigma Grain Ltd (doesn’t exist)
Studied at USIUE
Studied at United States International University – Europe
Went to Moustafa Khalouf
Lives in Limassol
From Arwad
Single
Fake scammer Profiles associated with this scam:
RussianCupid.com:
Abdul
https://www.russiancupid.com/en/profile/showprofile/ID/874541
PROFILE INFORMATION:
Single
Abdul (50)
Male / Divorced / ID: 874541
Limassol, Limassol, Cyprus
Seeking: Female 36 – 44
For: Penpal, Friendship, Romance / Dating, Marriage
Education: Masters Degree
Have children: Yes – don’t live at home
Religion: Other
Occupation: Construction / Trades
Member Overview:
smart, and easy going.
About Abdul:
Nationality: Cyprus
Education: Masters Degree
Languages spoken: English
Star sign: Capricorn
Please DO NOT tell the scammer he is posted here!
