The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Sales/Marketing Manager <info@mail.com> via moimemoirs.com
reply-to: mrs.reemnasser@yahoo.com
date: Feb 25, 2020, 11:20 PM
subject: Oil Contract
signed-by: moimemoirs.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Reem Nasser - Saudi Aramco Crude Oil Company - 3335285394@qq.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Reem Nasser - Saudi Aramco Crude Oil Company - mrs.reemnasser@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Reem Nasser - Saudi Aramco Crude Oil Company - reemnasser@aramoilplc.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Sales/Marketing Manager <mkt-noreply@ara.sa>
reply-to: reemnasser@aramoilplc.com
to: Recipients <mkt-noreply@ara.sa>
date: Mar 18, 2020, 12:54 PM
subject: Oil Contract!
from: Sales/Marketing Manager <mkt-noreply@ara.sa>
reply-to: reemnasser@aramoilplc.com
to: Recipients <mkt-noreply@ara.sa>
date: Mar 18, 2020, 12:54 PM
subject: Oil Contract!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Reem Nasser - Saudi Aramco Crude Oil Company - mrsreemnasser@gmail.com
from: Saudi Aramco Crude Oil Company <mrsreemnasser@gmail.com>
date: Aug 10, 2020, 6:08 PM
subject: Re:
mailed-by: gmail.com
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Hello ,
Thanks for your response, we found you from the web search and we thought It will be a great opportunity for you to be involved in a contract partnership business deal with Saudi Aramco Crude Oil Company. We are Saudi Arabian petroleum and natural gas production company. Our office address is P.O. Box 5000. Dhahran 31311, Saudi Arabia.
The kingdom of Saudi Arabia is the largest producer and exporter of crude oil in the world. Produces a whopping 13.24 percent of all the oil produced daily in the entire world. Considering that they sit on over 260 billion barrels of oil–the second highest total after Venezuela–the fortune of the house of Saudi appears secure. Its crown as oil champion, however, is less secure: when accounting for energy production including natural gas and biofuels, being the largest crude oil producers and exporters of the world, the kingdom plays a vital role in the global energy industry.
Origin:...........Kingdom of Saudi Arabia.
Quantity:........11.75 million barrels per day.
Contract period:........24 months.
Delivery:........Saudi Aramco Export Terminal.
Price:........... As Agreed in Contract.
Saudi Aramco Company is offering you a contract partnership business deal. You will be paid 8% salary profit for each crude oil barrel sold to each of our buyers.
We are going to prepare all the relevant documents to register a local company here in your name as required by the laws of the land with the help of a legal expert team. Also will be responsible for the exportation/sales of these barrels and the expenses involved. Once the barrels have been exported and sold we shall Share in the ratio of 92% for the company considering the fact that we are the originators/initiators and initial financier of this partnership business and then 8% for you.
The company will authorize the legal expert team to commence with the registration of the new local company with your name paper work as soon as you indicate your total interest.
Await your urgent reply.
Regards,
Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
E-mail: reemnasser@aramoilgroup.com
date: Aug 10, 2020, 6:08 PM
subject: Re:
mailed-by: gmail.com
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Hello ,
Thanks for your response, we found you from the web search and we thought It will be a great opportunity for you to be involved in a contract partnership business deal with Saudi Aramco Crude Oil Company. We are Saudi Arabian petroleum and natural gas production company. Our office address is P.O. Box 5000. Dhahran 31311, Saudi Arabia.
The kingdom of Saudi Arabia is the largest producer and exporter of crude oil in the world. Produces a whopping 13.24 percent of all the oil produced daily in the entire world. Considering that they sit on over 260 billion barrels of oil–the second highest total after Venezuela–the fortune of the house of Saudi appears secure. Its crown as oil champion, however, is less secure: when accounting for energy production including natural gas and biofuels, being the largest crude oil producers and exporters of the world, the kingdom plays a vital role in the global energy industry.
Origin:...........Kingdom of Saudi Arabia.
Quantity:........11.75 million barrels per day.
Contract period:........24 months.
Delivery:........Saudi Aramco Export Terminal.
Price:........... As Agreed in Contract.
Saudi Aramco Company is offering you a contract partnership business deal. You will be paid 8% salary profit for each crude oil barrel sold to each of our buyers.
We are going to prepare all the relevant documents to register a local company here in your name as required by the laws of the land with the help of a legal expert team. Also will be responsible for the exportation/sales of these barrels and the expenses involved. Once the barrels have been exported and sold we shall Share in the ratio of 92% for the company considering the fact that we are the originators/initiators and initial financier of this partnership business and then 8% for you.
The company will authorize the legal expert team to commence with the registration of the new local company with your name paper work as soon as you indicate your total interest.
Await your urgent reply.
Regards,
Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
E-mail: reemnasser@aramoilgroup.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Reem Nasser - Saudi Aramco Crude Oil Company - 3335285394@qq.com
aramoilgroup.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Reem Nasser - Saudi Aramco Crude Oil Company - saudiaramcocrudeoil@gmail.com
from: Saudi Aramco Crude Oil Company <gromero@psico.edu.uy>
reply-to: Saudi Aramco Crude Oil Company <saudiaramcocrudeoil@gmail.com>
date: Sep 7, 2020, 8:17 AM
subject: OIL BUSINESS PARTNERSHIP!!
mailed-by: psico.edu.uy
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Hello,
I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? For more information reply back.
Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
reply-to: Saudi Aramco Crude Oil Company <saudiaramcocrudeoil@gmail.com>
date: Sep 7, 2020, 8:17 AM
subject: OIL BUSINESS PARTNERSHIP!!
mailed-by: psico.edu.uy
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Hello,
I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? For more information reply back.
Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.