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scammers abusing stolen photos of Lee Westwood

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

scammers abusing stolen photos of Lee Westwood

Unread postby MidnightM » Mon May 27, 2019 11:36 pm

I was fishing, looking for information on something else and ended up with this man:

Hangouts: fergusonjordan033@gmail.com

We have been chatting for a few weeks. He has tried all the ways of getting money, from birthdaysgifts to airlinetickets and pure money. He is stuck, he has no access to his bank and he has no friends. As you can read below he is aggressive and demanding.

Jordan Ferguson, age 53
Has a son, Sam,12 years old
My son birthday is tomorrow
Am a Roman Catholic
Am a marine engineer
With the British marine
Am in London
Will be in Moscow tonight

In Moscow now
Am here for a 3 months contract
Russian association of marine and river bunker supplier
Am in Port of Samara, Port of novorossiysk
It’s an outskirts of Moscow

The contract starts on Monday
Am on site seeing now
I will be on sea for months

Hello beautiful
Will you marry me ?

I have a house in London and California
City of Westminster in London, (xxx) harrow road,London w9 3rn
and Coronado in California

What are you getting for me on my birthday? May 1
What can you get
It’s a gift not a task
Anything you get for me on my birthday will be appreciated
Babe What are you getting me for my birthday?
You can get me a Rolex wrist watch as my birthday gift
Hope you know my birthday is tomorrow
I have to make my wish right ?
I also wish for a Samsung s10


Babe can I trust you ?
Because it’s going to involve cash
I want to transfer my money from my account to a different account
My bank manager called me that the bank is going bankruptcy
He just gave me the information yesterday
And it will affect my money
And I don’t have any other account to transfer my money to
I don’t know if you can stand by your words and be faithful
Is my money am talking about here
Running to millions of dollars
Am scared now needing your help
Wanted to give you my log in so you transfer the cash to your account
(I was not to happy with this.)
The way you sounding is making me think twice


I need my Rolex now
My birthday gift
(And it was not there)
Bye for good
Am sick of your complains
(And he changed his mind)
Am sorry if I wrong you

Why are you always difficult towards me
You think am poor ?
http:/ /www.bmceintlb.com/bc-en/
That’s my bank log in details
Check for yourself

Money we talking about is not more than $1000
(I told him that I don't send money to "strangers".)
Am just been piss off that people like you fall so easily for scam but get so hard for people like us that are real

What I want is to call you on WhatsApp
I can only call you in WhatsApp
If not WhatsApp,nothing else
Please can I have the WhatsApp number now
If you know you are real,send me your WhatsApp number
Call me on WhatsApp
Just do what I want
WhatsApp

(This real thing goes both ways so I asked for pictures with spesial things in them.)
Stop asking me to do rubbish
I can see you are high on drugs

(And we are back to money talk.)

Just that I cannot access my bank account fro Russia
I can’t access my account here
Having issue with my cards
That’s why I want you to help out
I gave you my bank log in so you know am not fake
Why not check and see for yourself
Am for real

I really want to start a family with you
What’s your response to that ?
What’s your best sex position?
Kiss me babe


You do western union ?
Or money gram
Do you have money gram ?
Your opinion is wrong
Wish am there with you


If you can’t book the ticket,I can do it myself in Moscow or in Samara
That means you will send the money across to the agent.
You can send it through western union
The traveling agent in Moscow
Sending 200 is not a big deal and you know that
Gubaev Ramzan Kuri Huseinovich, That’s the agent name
Tell the person at the counter you sending money to someone in Moscow
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These are the pictures stolen from Lee Westwoods Instagram account. There are many pictures and videos available.
And at the end a video of someone else. That was when he videocalled me. Could not hear a thing. Same video three or four times.

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This is a still from the video.
MidnightM
Junior survivor
 
Posts: 80
Joined: Sun Sep 16, 2018 10:58 pm

Re: bmceintlb.com

Unread postby firefly » Fri Jun 14, 2019 10:55 pm

The fake website used in scam pretends to be BMCE Bank International. The fraudster stole the content of the real bank and used it with a slightly similar domain name. Tee real bank can be found on the domain name bmce-intl.co.uk. The fake one is active from bmceintlb.com.

From the fake website:

Launched in 2007, BMCE Bank International is an international wholesale investment bank focusing on Africa. We have an African heritage and an extensive network of offices across the continent.


Contact details on the fake website:

London (headquarters)
26 Upper Brook Street
Mayfair
London W1K 7QE
United Kingdom
Paris
6 rue Cambacérès
75008 Paris
France

Official Email Address
Information Desk: info.desk@bmceintlb.com
Customer Services: customer.support@bmceintlb.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=138153.

From the fake site details:

Domain name: bmceintlb.com
Updated Date: 2018-10-25
Creation Date: 2018-10-25
Registrar Registration Expiration Date: 2019-10-25
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.


This is what the fake site looks like:

bmc.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
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