+79684203840

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79684203840

Post by DodgyDialersReport »

This topic gives information about the telephone number +79684203840, 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 +79684203840

Telephone number +79684203840 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.

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +79684203840

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Telephone number +79684203840 is being used as part of a Scam by someone claiming to be "Bukinin Andrey Valerievich", from BC Galeon and using the email address bc-galeonllc@mail.ru. The telephone number is included in the following email that is being sent to victims:
Hello Buyer / Buyer's Rep.,

Attn:

We at LIMITED LIABILITY COMPANY '' BC GALEON '' trading company incorporated in Russia and a certified mandate company representing end seller refineries who are title holders in Russian Federation. We are authorize to source and negotiate deals with RWA buyers or their respective mandate of Petroleum or Petrochemical Products of Russia Origin. Our product are ranging from, Aviation Fuels of grades Jet A1 and JP54, Diesel Gas oil (D2), Russian Virgin Fuel Oil (D6) as well as Ultra Low Sulfur Diesel (EN590) 10PPM, 50 PPM, Liquidified Petroleum Gas (LPG) , Liquidified Natural Gas, Automatic Gas Oil etc.

For your kind interest, Respond back to enable us issue our Official Soft Corporate Offer for your review and considerations.

We look forward in having a smooth and successful end transaction with your esteem company.

Best Regards.

BUKININ ANDREY VALERIEVICH
Director General
LIMITED LIABILITY COMPANY '' BC GALEON ''
EMAIL: BC-GALEONLLC@MAIL.RU
TEL: +7 (968) 420 38 40
The email was sent from the email address "Bukinin Andrey Valerievich <bc-galeonllc@mail.ru>", with the Reply-to address "Bukinin Andrey Valerievich <bc-galeonllc@mail.ru>" and the subject "LIMITED LIABILITY COMPANY '' BC GALEON ''".

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