+79105529660

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79105529660

Post by DodgyDialersReport »

This topic gives information about the telephone number +79105529660, 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 +79105529660

Telephone number +79105529660 has a country code of 7, which indicates that it is from Russia. The dialling code (91055) indicates that the number covers the area of Tul'skaya Oblast and that the number is a mobile number. The original service provider was "Mobile TeleSystems".

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Re: +79105529660

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Telephone number +79105529660 is being used as part of a Scam targeting businesses by someone claiming to be "Khodyrev Igor Viktorovich", CEO of Limited Liability Company "Capital" and using the email address capital.llc@bk.ru. The telephone number is included in the following scam email that is being sent to victims:
Dear Sir,

Kindly see attached our SCO and revert to us with buyer ICPO if our
term is workable.

Thank You

Best Regards,
Whatsapp +79-10-552-96-60
LIMITED LIABILITY COMPANY "CAPITAL"
CEO: Khodyrev Igor Viktorovich
The email was sent from the email address "Igor Viktorovich <mgt2invest@gmail.com>", with the Reply-to address "capital.llc@bk.ru" and the subject "Re: Sir".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +79105529660

Post by DodgyDialersReport »

Telephone number +79105529660 is being used as part of a scam by someone claiming to be "Khodyrev Igor Viktorovich" and using the email address mgtinvesto11@gmail.com. The telephone number is included in the following scam email that is being sent to victims:
Dear Sir,

Kindly see attached our SCO and revert to us with buyer ICPO if our
term is workable.

Thank You

Best Regards,
Whatsapp +79-10-552-96-60
LIMITED LIABILITY COMPANY "CAPITAL"
CEO: Khodyrev Igor Viktorovich
The email was sent from the email address "Khodyrev Igor <mgtinvesto11@gmail.com>", with the subject "Re: Sir".

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: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +79105529660

Post by DodgyDialersReport »

Telephone number +79105529660 is being used as part of a Scam Targeting Businesses by someone claiming to be "Khodyrev Igor Viktorovich", CEO of Limited Liability Company "Capital" and using the email address managementbnpz@gmail.com. The telephone number is included in the following scam email that is being sent to victims:
Dear Sir,

Kindly see attached our SCO and revert to us with buyer ICPO if our
term is workable.

Thank You

Best Regards,
Whatsapp +79-10-552-96-60
LIMITED LIABILITY COMPANY "CAPITAL"
CEO: Khodyrev Igor Viktorovich
The email was sent from the email address "Khodyrev Igor <managementbnpz@gmail.com>", with the subject "Re: Sir".

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