Friday, January 12, 2018

lms-shipping.com (Russian oil scam)

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

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://lms-shipping.com (Russian oil scam)
LMS Shipping Ltd *Fake*
+7 (495) 208 1682
190000, Saint Petersburg city , Galernaya Street, 61, 7
logistics@lms-shipping.com
Rotterdam Office
Wolgaweg 31 3198 LR Europoort Rotterdam Netherlands
+31 (10) 340 0250
operation@lms-shipping.com
LMS SHIPPING LTD is one of the leading oil storage tank and freight forwarder providing a wide range of services to support your shipping and storage needs. For over 10 years 

As an example of what you could be dealing with, here are West African scammers that have 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 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
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

185.165.123.4
   Domain Name: LMS-SHIPPING.COM
   Registrar URL: http://www.inwx.com
   Updated Date: 2017-06-24T13:19:34Z
   Creation Date: 2017-06-24T13:15:34Z
   Registry Expiry Date: 2018-06-24T13:15:34Z
   Name Server: NS1.UKIT.COM
   Name Server: NS2.UKIT.COM
Registrant Name: Berdashkevich Aleksandr Anatolevich
Registrant Street: Galernaya Street, 61, 7
Registrant City: Saint Petersburg
Registrant State/Province: 
Registrant Postal Code: 190000
Registrant Country: RU
Registrant Phone: +7.4953402715
Registrant Email: lmslimited90@gmail.com

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