Saturday, June 30, 2018

Scammer Impersonating BMW / Fake Lottery Scam Fraud

Any email or SMS you receive telling you have won a lottery is a scam! If you did not buy a ticket, you cannot win a lottery! Read Emails and SMS's Saying You Won a Lottery Are Always Scams!

Reference Number BMW: 6743222009/13
BMW Automobile Company Hours Of Services:
Mondays - Friday hours 8:00 am–5:00 pm

Dear Esteemed Winner,

This is to acknowledge the receipt of your email to this office and I must say that you should count yourself extremely lucky to have emerged as
one of our winners in the 1st section of the 2017, BMW LOTTERY PROMO.

As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number.

Your email address with Reference Number BMW: 6743222009/13. Was selected along with others as winners of a prize of a brand new BMW 5 Series Car and a Certified Check of US$500,000.00. A certificate of prize claims and some vital documents will be sent along side your winnings.

DIAMOND EXPRESS COURIER COMPANY has been contracted as your shipping agency to send your winnings safely to you as the rightful beneficiary. Contact their delivery Agent with the contact information below for further instructions on how to have your winning
safely delivered to you at your home address.

Delivery Officer: Francis Hayes Contact E-mail: francishayes1010@outlook.com
Contact him by providing him with your secret Reference Number BMW: 6743222009/13. Also advised to provide him with the under listed
information as soon as possible:

It is imperative that you add your Reference Number BMW: 6743222009/13. as the subject of any correspondence with the Shipping company to ensure
they respond in a timely manner. I will require a concise update on the proceedings with the firm as soon as you are in contact with them.

Regards,
Mr. Desmond William
Fiduciary Agent

magmaneft.ru (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
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://magmaneft.ru (Russian Oil Scam)
ZAO MAGMA
Info@magmaneft.ru
Telephone
+7 (926) 284-38-44
+7 (499) 390-96-34 

Same scammer as lukhovitskaya.com http://stop419scams.com/viewtopic.php?t=4179&p=4597&utm_source=dlvr.it&utm_medium=facebook
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

72.167.191.69
domain:        MAGMANEFT.RU
nserver:       ns59.domaincontrol.com.
nserver:       ns60.domaincontrol.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2018-03-26T12:36:24Z
paid-till:     2019-03-26T12:36:24Z
free-date:     2019-04-26
Registrant Phone: +7.89267496333
Registrant Email: fedoramuricano@gmail.com
Name Server: NS59.DOMAINCONTROL.COM
Name Server: NS60.DOMAINCONTROL.COM 

nefteprominvestllc.ru (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
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://nefteprominvestllc.ru (Russian Oil Scam)
Nefteprominvest 
125171, Moscow, Highway Leningradskaya.
nefteprominvest@nefteprominvestllc.ru
LIMITED LIABILITY COMPANY “NEFTEPROMINVEST” is one of the largest subsoil user in the Russian Federation.

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

109.248.222.233
domain:        NEFTEPROMINVESTLLC.RU
nserver:       ns1.geoscaling.com.
nserver:       ns2.geoscaling.com.
nserver:       ns3.geoscaling.com.
nserver:       ns4.geoscaling.com.
nserver:       ns5.geoscaling.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     101DOMAIN-RU
created:       2017-12-31T19:41:32Z
paid-till:     2018-12-31T19:41:33Z
free-date:     2019-01-31
source:        TCI
nefteprominvestllc.ru    IN    SOA    
server:    ns1.geoscaling.com
email:    support@geoscaling.com

resursnefteprom.ru (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
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://resursnefteprom.ru (Russian Oil Scam)
Resursnefteprom LLC
423452 , the Republic of Tatarstan , Almetyevsky district, the city of Almetyevsk , Beloglazova street, 26
Tel.: +7 (495) 297 1040
Fax: +7 (499) 391 0045
Emails: sales@resursnefteprom.ruexport@resursnefteprom.ru

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

81.177.140.243
domain:        RESURSNEFTEPROM.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Resursnefteprom LLC
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2018-02-03T07:12:12Z
paid-till:     2019-02-03T07:12:12Z
free-date:     2019-03-06
source:        TCI

jscpechoraneftegaz.ru (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
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://jscpechoraneftegaz.ru (Russian Oil Scam)
jscpechoraneftegaz
169300, Respublika Komi, Gorod Ukhta, Motornaya Ulitsa, Dom 14.
contact@jscpechoraneftegaz.ru
Tel: +7 (499) 391 70 92

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

37.140.192.151
domain:        JSCPECHORANEFTEGAZ.RU
nserver:       ns1.reg.ru.
nserver:       ns2.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           JSC "PECHORANEFTEGAZ"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-04-05T21:51:30Z
paid-till:     2019-04-05T21:51:30Z
free-date:     2019-05-07
source:        TCI