This topic gives information about the telephone number +989910799679, 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 +989910799679
Telephone number +989910799679 has a country code of 98, which indicates that it is from Iran. The dialling code (991) indicates that the number is a mobile number. The original service provider was "Mobile Communications Company of Iran (MCI)".
+989910799679
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66136
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +989910799679
Telephone number +989910799679 is being used as part of a Fuel Oil Scam by someone claiming to be "S. P. Hormoz Co." and using the email address sphormoz@gmail.com. The telephone number is included in the following post that was made on LinkedIn:
The post was made from the profile "S.P.Hormoz Co. - Supplier +989910799679".HOT SALES OFFER EN590-10 PPM (Tanker take over-TTO)
Product: En590-10PPm
Quantity: 100000MT to 300000 MT per month
Delivery term : VTT or STS
Price: 490 USD/MT , Including 10 USD/MT commission each side (Totally 20 USD/MT commission)
Delivery Period: 7 to 10 days
Payment Term: Escrow payment
Valid: 10 days
Procedure :
TTO/RE-ROUTING PROCEDURE GUARANTEED DELIVERY FOR ALL BUYERS
1. Buyer issues Purchase Order (ICPO), CP, and Buyer passport copy.
2. Seller issues a Draft Contract and Commercial Invoice for the buyer's review.
3. Buyer signs the contract (SPA) and commercial invoice (CI) and returns to the seller the signed CI and SPA; seller issues the POP Documents as shown below to buyer:
A. Seller Certificate of Incorporation B. Commitment to Supply
C. Bill of Lading
D. Certificate of Quantity and Quality E. Certificate of Origin
F. Dip Test Analysis Result
G. Statement of Product Availability
4. The buyer contacts the shipping company to re-direct the route of the vessel Tanker to the buyer’s destination port and the Buyer conducts due diligence on the product availability and makes the payment for rerouting cost Via T.T Wire to the shipping company nominated bank account.
5. The seller and buyer agree on transferring the title to the buyer's name.
6. Upon the arrival of the vessel at the buyer’s discharge port, the buyer performs DTA with their SGS inspection team.
7. Upon successful RESULTS of the quantity and quality of the product at the buyer’s discharge port terminal, the buyer makes the payment for the total costs of the product via MT103/TT to the seller nominated account and takes over the product.
8. Upon confirmation of the buyer’s payment of the product, within 72 bank hours, the Seller pays all intermediaries accordingly.
send ICPO+ KYC to SPHormoz and Give procedure
+989910799679
S.P.Hormoz Co.
Sphormoz@gmail.com
hashtag#Attention: we will send an hashtag#official_email to genuine buyers to get started. And the company documents that we provide are related to non-sanctioned countries in order to solve your concern.
W.A: https://lnkd.in/e6qxbbGt
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