+79607777495

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79607777495

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This topic gives information about the telephone number +79607777495, which has been identified as being used by scammer 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 +79607777495

Telephone number +79607777495 has a country code of 7, which indicates that it is from Russia. The dialing code (9) indicates that the number is a mobile number.

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Joined: Sat Feb 08, 2020 8:18 am
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Re: +79607777495

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Telephone number +79607777495 is being used as part of a Bank Instruments Scam by someone claiming to be "Murad Kurbanov" and using the email address m9607777495@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
Financial instruments for providing contracts
We provides services of trade investment financing in the way exposure for clients of the following financial instruments:
. The documentary/commodity letter of credit (Documentary letter of credit - L/C)
. The reserve letter of credit (Stand-by letter of credit - SBLC)
. The bank guarantee (Letter of Guarantee - LG)
. A guarantee of return of an advance payment (Advance Payment Guarantee - APG)
. Confirmation of funds (Proof of Funds - POF)
. Confirmation of assets (Proof of Assets - POA)
. Confirmation of a resource (Proof of Product - POP)
. An execution guarantee (Performance Bond - PB)
. The confirming letter of bank (Bank Comfort Letter - BCL)

Regards, Murad Kurbanov
Phone: +7 960 7777495
E-mail: m9607777495@gmail.com
Skype – muradkurbanov
The post was made from the profile "Murad Kurbanov - Banking instruments in an international format, according to ICC 758, ICC 600.".

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DodgyDialersReport
Report Posting Cyborg
Posts: 40676
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +79607777495

Post by DodgyDialersReport »

Telephone number +79607777495 is being used as part of a Bank Instruments Scam by someone claiming to be "Murad Kurbanov" and using the email address m9607777495@gmail.com. The telephone number is included in the following following post that was made on LinkedIn:
LETTER OF CREDIT – MT700 (WITH BEST RATES)
WE WORK WITH THE TOP DLC/LC TOP ISSUING BANK

One of the most important financial tools for international trade, the documentary Letter of Credit is an effective solution that helps eliminate risks for both the buyer/importer and the seller/exporter.
Our procedure are very easy for any buyer,

PROCEDURE:
1. Fill out LC Application Form.
2. Client's Supplier provides proforma invoice.
3. Client's Supplier provides Sales Purchase Agreement.
4. Client's Supplier's Bank provide verbiage (draft) LC.
5. Issuing Bank helps to draft the final verbiage LC.
6. Final draft is approved by Issuing Bank, Client and Client's Bank.
7. LC is approved by Issuing Bank.
8. Issuing Bank issues Invoice to the Clients.
9. Clients pay LC costs.
10. Issuing Bank activates Client's LC account.
11. Transaction begins.

Regards, Murad Kurbanov
Phone: +7 960 7777495
E-mail: m9607777495@gmail.com
Skype – muradkurbanov
The post was made from the profile "Murad Kurbanov - Banking instruments in an international format, according to ICC 758, ICC 600.".

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