+79267420341

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66424
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+79267420341

Post by DodgyDialersReport »

This topic gives information about the telephone number +79267420341, which has been identified as being used by scammer 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 +79267420341

Telephone number +79267420341 has a country code of 7, which indicates that it is from Russia. The dialing code (9) indicates that the number is a mobile number.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66424
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +79267420341

Post by DodgyDialersReport »

Telephone number +79267420341 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Valentino Onyeoma" and using the email address valentinoonyeoma0011@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hi,

My name is Valentino , an investment broker based in Russia, moscow

I have a profitable business proposition that I can. Chat with you if you don't

don't bother. I have an American client who came to the Russia to invest. He did

a $ 5 million deposit, which has been held in financial custody until

that the Russian authorities ratify his documents before he can invest in

America . Meanwhile he returned to America and was unfortunately involved

in an accident that cost him his life. The 5-year fallow period is over and

I tried everything humanly to find his known parents, without success.

The fund managers have asked me to introduce one of their partners, agents or

loved ones and see if I introduce you as their
Partners, representatives or parents will give it to you. I want you to collaborate with

me so that we can share and invest this fund
it's managed by you. Thank you for your cooperation and I look forward to your response.

for further details.
Please kindly reply me back in this my private email at Valentinoonyeoma0011@gmail.com

Your,
Valentino
Email: Valentinoonyeoma0011@gmail.com
Fax +79267420341
The email was sent from the email address "valentino onyeoma <valentinoonyeoma0011@gmail.com>", with the subject "Hi".

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.

Post Reply