+79031107293

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79031107293

Post by DodgyDialersReport »

This topic gives information about the telephone number +79031107293, 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 +79031107293

Telephone number +79031107293 has a country code of 7, which indicates that it is from Russia. The dialling code (9031) indicates that the number covers the area of Moskovskaya Oblast and that the number is a mobile number. The original service provider was "VimpelCom".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +79031107293

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Telephone number +79031107293 is being used as part of a Fuel Oil Scam by someone claiming to be "LLC Zapsibnk" and using the email address zapsibnk@bk.ru. The telephone number is included in the following scam email that is being sent to victims:
Dear Sir/Ma

We,'' LLC Zapsibnk '' is a registered mandate company acting as refinery's official representative for the sales and supply of refined petroleum and crude oil products such as Virgin Fuel D6, Jet Fuel, Diesel, LNG/LPG, LCO, etc on Dip and Pay FOB Russia, Rotterdam and Houston Ports, and CIF ASWP.

The prices of our available products are very competitive compare to other refineries which our procedures also does not require any upfront payment, but we ONLY welcome serious buyers or buyer's representatives to send their inquiries.

We also have loaded tanker Vessel of ​ Diesel En590 10PPM and LCO Light Cycle Oil, ESPO and Jet Fuel (Jp54 /А1), Barrels is currently at China Ports and Rotterdam Port ​ and is for re-assignment to a Potential Buyer on Tanker Take Over (TTO) transaction since the previous buyer could not perform.

Kindly, confirm the Buyer's readiness to takeover the Shipment, ​ Hope to receive your support, cooperation, and business with your esteem company.

Thank You,
Whatsapp+7903-110-7293
LLC Zapsibnk
zapsibnk@bk.ru
The email was sent from the email address "LLC Zapsibnk <mr-rasul@bk.ru>", with the Reply-to address "LLC Zapsibnk <mr-rasul@bk.ru>" and the subject "SCO".

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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