This topic gives information about the telephone number +79688379287, 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 +79688379287
Telephone number +79688379287 has a country code of 7, which indicates that it is from Russia. The dialling code (96) indicates that the number is a mobile number.
+79688379287
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DodgyDialersReport
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DodgyDialersReport
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Re: +79688379287
Telephone number +79688379287 is being used as part of a Fuel Oil Scam by someone claiming to be "Mr. Vicktor" 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:
The email was sent from the email address "MR. VICKTOR <capital.llc@bk.ru>", with the Reply-to address ""MR. VICKTOR" <capital.llc@bk.ru>" and the subject "Re: Sir".Dear Sir/ma,
We are direct mandate company to major Refineries, Please find
attached SCO for various petroleum product on FOB & CIF, Product
of KAZASHSTAN ABD QATAR ORIGIN.
For any questions kindly respond to our email. Thank you.
Best Regards,
Whatsapp : +7 968-8379287
LIMITED LIABILITY COMPANY
MG: MR. VICKTOR
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DodgyDialersReport
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Re: +79688379287
Telephone number +79688379287 is being used as part of a Fuel Oil Scam by someone claiming to be "Mr. Viktorovich" and using the email address mgtbrokers@mail.ru. The telephone number is included in the following scam email that is being sent to victims:
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.
The email was sent from the email address "Viktorovich <mgtbrokers@mail.ru>", with the Reply-to address "Viktorovich <mgtbrokers@mail.ru>" and the subject "Re: Sir".Dear valued client,
We are direct suppliers of petroleum products to multiple top
European, Asian, and American oil companies. We guarantee
safe and smooth transactions with our esteemed
sellers' refinery.
Kindly find attached updated refinery SCO for your review with
the hope of securing an allocation from our refinery.
I awaits your feedback for mutual cooperation, with thanks.
Best Regards,
Mr. Viktorovich
Whatsapp : +7 968-8379287
LIMITED LIABILITY COMPANY
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: 78560
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Re: +79688379287
Telephone number +79688379287 is being used as part of a Fuel Oil Scam by someone claiming to be "Viktor" and using the email address 25c8ee23-8f14-48a5-814a-df2958f55d99@ascend.wix.com. The telephone number is included in the following scam email that is being sent to victims:
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.
The email was sent from the email address "Mr. Alexandrovich-v <25c8ee23-8f14-48a5-814a-df2958f55d99@ascend.wix.com>", with the Reply-to address ""Mr. Alexandrovich-v" <25c8ee23-8f14-48a5-814a-df2958f55d99@ascend.wix.com>" and the subject "AVAILABLE EN590 FOR LIFTING".DEAR SIR/MA,
PLEASE FIND IN THE ATTACHED SCO FOR AVIATION KEROSENE COLONIAL GRADE 54, JET FUEL OIL A1, DIESEL GAS D2 OIL GOST 305-82. VIRGIN D6 OIL, MAZUT 100 GOST 10585-75 (M100), DIESEL GAS OIL EN590, LIQUEFIED NATURAL GAS (LNG), LIQUEFIED PETROLEUM GAS (LPG), GASOLINE OCTANE GRADE (ALL), BITUMEN 60/70, PETROLEUM COKE, FUEL OIL CST ALL GRADES, LIGHT CYCLE OIL (LCO), REBCO, ESPO, AGO, BASE OIL ALL GRADES, LUBRICANT OIL ALL GRADES.
RUSSIAN AND NON-RUSSIAN ORIGIN PRODUCTS.
END-BUYERS/AND-BUYERS MANDATE TO CONTACT US FOR FURTHER INFORMATION.
BEST REGARDS
GENERAL MANAGER
Manager: Viktor
Whatsapp : +7 968-8379287
AVAILABLE EN590 FOR LIFTING
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: 78560
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Re: +79688379287
Telephone number +79688379287 is being used as part of a Fuel Oil Scam by someone claiming to be "Viktor Alexandrovich", from LLC Oilkard and using the email address llcoilkard@mail.ru. The telephone number is included in the following scam email that is being sent to victims:
The email was sent from the email address ""Mr. Viktor" <alexandrovich-v@bk.ru>", with the Reply-to address ""Mr. Viktor" <alexandrovich-v@bk.ru>" and the subject "Re: AVAILABLE EN590 FOR LIFTING".Dear Mr. Eric Millington Fruit, Esq. President,,
Thank you so much for your email, Please attached is our Company SCO on Petroleum Product
of KAZAKHSTAN AND RUSSIAN ORIGIN, Kindly review and get back to us with your Target Price.
Urgent FOB- Rotterdam Dip and Pay Procedure
Product: En590-10 PPM
Quantity: 60,000 MT
Price: $460/$470
Location: Shore Tanks Rotterdam
Payment Terms: MT103-T/T or USDT Crypto Wallet
Urgent FOB- Rotterdam Dip and Pay Procedure:
1. Buyer issue ICPO+CIS.
2. Seller issue C.I., Buyer Signs C.I. and return back to Seller.
3. Buyer Receive SGS or Saybolt or Intertek invoice for Product Sampling and buyer Pays direct to SGS after confirmation and Pays to Extend Seller Tanks for 3 Days in order for the Dip Test to be carried out.
4. Upon Seller Receipt of the Buyer SGS or Saybolt or Intertek Payment Confirmation for Product Sampling and 3 Days Tank Extension Payment confirmation, dip test is conducted on the Product and SGS or Saybolt or Intertek Report is issued to Buyer along with the TSR and Coordinate.
5. Buyer Pays for Total Cost of product and Takes Over Seller Tanks, or Seller inject Product into Buyer Tanks and buyer Pays for Total Cost of product or Seller Loads Buyer Vessel Tanker and Buyer pays for the Total Cost of Product, then Seller Transfer Title ownership to Buyer and issue to Buyer all Exportation Documents.
6. Seller Pays Commission to Intermediaries involved in the Transaction.
7. Buyer and Seller Signs Annual Contract for Subsequent Delivery.
We expect to receive ICPO from you shortly.
Note: Price is negotiable and Mark-up Price is allow
Thank you
LLC "OILKARD"
MG. Viktor Alexandrovich
Email: llcoilkard@mail.ru
Tel: / whatsapp: +7 968-8379287
WeChat: wxid_sk6ebnjfd15k12
ООО "ОЙЛКАРТ" LIMITED LIABILITY COMPANY "OILKARD" Office address: 125315, г. Москва, Ленинградский проспект, д. 72, стр. 2, каб. VIII, ком. 17. OGRN: 1066731112161 / INN: 6729036694 / KPP: 97429282