+79265036883

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79265036883

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This topic gives information about the telephone number +79265036883, 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 +79265036883

Telephone number +79265036883 has a country code of 7, which indicates that it is from Russia. The dialling code (9265) indicates that the number covers the area of Moskovskaya Oblast and that the number is a mobile number. The original service provider was "Sonic Duo".

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Re: +79265036883

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Telephone number +79265036883 is being used as part of a Fuel Oil Scam by someone claiming to be "Dmitry Evgeniy Vladimirovich", from Limited Liability Company “LLC Yugra Holding” and using the email addresses llcyugraholdingss@mail.ru and llcyugraholding19@gmail.com. The telephone number is included in the following scam email that is being sent to victims:
DEAR BUYER/ BUYER MANDATE,

We LIMITED LIABILITY COMPANY “LLC YUGRA HOLDING” are a Mandate company representing the titleholder/end seller Refinery given the legal right to the source and negotiate with RWA buyers or buyer representatives of Petroleum and petrochemical products of Russian Origin. For your kind interest, kindly find in the attachment below our Soft Corporate Offer (SCO) for your review and consideration. If a product price and the procedure are accepted by you or your end buyer, kindly proceed and issue an official ICPO on your end buyer's company letterhead inserting the seller's procedure, buyer's company registration and banking details to enable us to proceed accordingly.
Don't hesitate to contact us with any questions or inquiries. We are always available to attend to you.

BEST REGARDS

Dmitry Evgeniy Vladimirovich

Email: llcyugraholding19@gmail.com
Email: llcyugraholdingss@mail.ru

Skype ID: llcyugraholding@mail.ru

phone number +79265036883

Managing Director

SIGN&SEAL
The email was sent from the email address "Yugra Holding <llcyugraholdingss@mail.ru>", with the Reply-to address "Yugra Holding <llcyugraholdingss@mail.ru>" and the subject "SOFT CORPORATE OFFER TO SELL OIL & GAS".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 50232
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +79265036883

Post by DodgyDialersReport »

Telephone number +79265036883 is being used as part of a Fuel Oil Scam by someone claiming to be "Dmitry Evgeniy Vladimirovich", from Limited Liability Company “LLC Yugra Holding” and using the email addresses llcyugraholding19@gmail.com and llcyugraholdingss@mail.ru. The telephone number is included in the following {ScamType} email that is being sent to victims:
DEAR BUYER/ BUYER MANDATE,

We LIMITED LIABILITY COMPANY “LLC YUGRA HOLDING” are a Mandate company representing the titleholder/end seller Refinery given the legal right to the source and negotiate with RWA buyers or buyer representatives of Petroleum and petrochemical products of Russian Origin. For your kind interest, kindly find in the attachment below our Soft Corporate Offer (SCO) for your review and consideration. If a product price and the procedure are accepted by you or your end buyer, kindly proceed and issue an official ICPO on your end buyer's company letterhead inserting the seller's procedure, buyer's company registration, and banking details to enable us to proceed accordingly.
Don't hesitate to contact us with any questions or inquiries. We are always available to attend to you.

BEST REGARDS

Dmitry Evgeniy Vladimirovich

Email: llcyugraholding19@gmail.com
Email: llcyugraholdingss@mail.ru

Skype ID: llcyugraholding@mail.ru

phone number +79265036883

Managing Director

SIGN&SEAL
The email was sent from the email address "LLCYugra Holding <holding.llcyugra@mail.ru>", with the Reply-to address "LLCYugra Holding <holding.llcyugra@mail.ru>" and the subject "SOFT CORPORATE OFFER TO SELL OIL & GAS".

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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