+79910308877

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79910308877

Post by DodgyDialersReport »

This topic gives information about the telephone number +79910308877, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +79910308877

Telephone number +79910308877 has a country code of 7, which indicates that it is from Russia. The dialling code (99) indicates that the number is a mobile number.

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Re: +79910308877

Post by DodgyDialersReport »

Telephone number +79910308877 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Boban Diogo" and using the email address bobandiogo@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Respect and Trust

Permit me to introduce myself, I am Mr. Boban Diogo a personal
Representative of: Mrs. Elena Aleksandrovna Georgieva from Russia who
has instructed me to source a reliable individual that receive her
funds for investment since they stand the chance of losing their
investment in most part of Europe especially with the recent sanction
by the United States /British Government due to the Russian
government's attack on Ukraine.

We urgently need a serious and reliable investor that can receive
USD$90m urgently. Get back to me if you are interested as my client is
ready to offer 20% to be shared between you, me and the bank officer
who will facilitate the payment.

Sincerely

Mr. Boban Diogo

Reply-To-Email: bobandiogo@gmail.com

WhatsApp Number: +7 991 030 8877
The email was sent from the email address "ron.kenzi555@gmail.com", with the Reply-to address "bobandiogo@gmail.com" and the subject "Respect and Trust".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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DodgyDialersReport
Report Posting Cyborg
Posts: 42227
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +79910308877

Post by DodgyDialersReport »

Telephone number +79910308877 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Boban Diogo" and using the email address bobandiogo36@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Respect and Trust

Permit me to introduce myself, I am Mr. Boban Diogo a personal
Representative of: Mrs. Elena Aleksandrovna Georgieva from Russia who
has instructed me to source a reliable individual that receive her
funds for investment since they stand the chance of losing their
investment in most part of Europe especially with the recent sanction
by the United States /British Government due to the Russian
government's attack on Ukraine.

We urgently need a serious and reliable investor that can receive
USD$90m urgently. Get back to me if you are interested as my client is
ready to offer 20% to be shared between you, me and the bank officer
who will facilitate the payment.

Sincerely

Mr. Boban Diogo

Reply-To-Email: bobandiogo36@gmail.com
WhatsApp Number: +7 991 030 8877
The email was sent from the email address ""Mr. Boban Diogo" <certifiedhustler188@gmail.com>", with the Reply-to address "bobandiogo36@gmail.com" and the subject "Foreign Partner Needed Urgently...".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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