+447541211230

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This topic gives information about the telephone number +447541211230, 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 +447541211230

Telephone number +447541211230 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (75412) indicates that the number is a mobile number. The original service provider was "Telefonica UK Limited".

Visit UKAreaCodes.info for more information about telephone number +447541211230

[DodgyDialersReport]

Telephone number +447541211230 is being used as part of a Fuel Oil Scam by someone claiming to be "Alexander Karpinsky", from Pinskyneftoil Oil & Gas Llc and using the email address {Reply-to}. The telephone number is included in the following post that was made on LinkedIn:

Dear Esteemed Partners,

Greetings to you and your company. At the moment our end seller company has available 30,000 MT EN590 in vessel in Türkiye for tanker take over (TTO) and below is the procedure for the transaction for your review.

1. Buyer issues an official ICPO inserting seller’s terms and procedures.
2. Seller issues MOU TITLE TANKER TAKE OVER and commercial Invoice for the product quantity on board, buyer endorses and sends back with NCNDA/IMFPA.
3. Seller issues the POP documents as listed below:
Vessel Q88
SGS
INJECTION REPORT
4. Upon verification of the SGS from their home country, Buyer makes 10 % guarantee deposit payment within 48 hours.
5. After receiving 10% part payment of the total product value within 48 hours via TT WIRE TRANSFER MT103 to seller’s nominated bank as Title Ownership transaction guarantee, the vessel will be redirected to Buyer’s destination port.
6. Upon receipt confirmation of the above payment, seller issues Approval to export certificate, Export license certificate, Authorization to board the vessel (ATB) and Dip test authorization (DTA) and all shipping documents will be re-issued in buyer’s name and vessel will be sent to the buyer’s discharge port.
7. Upon arrival of the vessel at buyer's discharge Port, buyer pays the remaining 90% of total product value after successful CIQ/SGS or equivalent inspection via MT103 and title of product ownership transferred to buyer.
8. Seller pays commission to Agencies, Broker and intermediary as per signed NCNDA/IMFPA.

If the procedure is acceptable kindly issue your ICPO immediately for proceeding thank you and we await your reply.

Best Regards
Alexander Karpinsky
Telephone/WhatsApp: +44 7541 211230
Email: sales@pinskyneftoilgasllc.com

The post was made from the profile "Alexander Karpinsky - Mandate at PINSKYNEFTOIL OIL & GAS LLC".

The WhoIs record for the fake domain pinskyneftoilgasllc.com gives the following information.

Creation Date: 2023-11-02T10:03:22.00Z
Registrar Registration Expiration Date: 2024-11-02T10:03:22.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf