+79997180620

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79997180620

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This topic gives information about the telephone number +79997180620, 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 +79997180620

Telephone number +79997180620 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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DodgyDialersReport
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Posts: 65117
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Re: +79997180620

Post by DodgyDialersReport »

Telephone number +79997180620 is being used as part of a Fuel Oil Scam by someone claiming to be "RADISLAVOVICH PLIEV NIKIFOR", Chief Executive Officer of Limited Liability Company "Irbis" and using the email address radislavovich22@mail.ru. The telephone number is included in the following scam email that is being sent to victims:
Dear Sir/ma
Available for immediate take over from LAFFAN REFINERY 2 is 64,000 metric tons of DIESEL EN590 10PPM to the port of SINAGPORE.

Vessel Details:
IMO: 9888730
Name: FEZZAN

Serious ready , willing and able buyer should contact me for the allocation of this product onboard vessel

NOTE: Transaction procedures of the refinery is not negotiable. Please do not send ICPO if you are not willing to follow the transaction procedures and payment terms.

Regards,

RADISLAVOVICH PLIEV NIKIFOR

Chief Executive Officer

LIMITED LIABILITY COMPANY "IRBIS"
Email : radislavovich22@mail.ru

Tel : +79997180620
The email was sent from the email address "RADISLAVOVICH PLIEV NIKIFOR <radislavovich22@mail.ru>", with the Reply-to address "RADISLAVOVICH PLIEV NIKIFOR <radislavovich22@mail.ru>" and the subject "EN590 10PPM in SINGAPORE WATERS FOR VESSEL TAKE OVER".

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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