+79629448865

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79629448865

Post by DodgyDialersReport »

This topic gives information about the telephone number +79629448865, 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 +79629448865

Telephone number +79629448865 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
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +79629448865

Post by DodgyDialersReport »

Telephone number +79629448865 is being used as part of a Fuel Oil Scam by someone claiming to be "Ibragimov Telman", Export Director of LLC RIK-OIL and using the email address contact@rik-oil.ru. The telephone number is included in the following scam email that is being sent to victims:
Dear Sir/Madam,

We, LLC"RIK-OIL are a well-registered mandate/agent company here in the Russian Federation that deals with direct suppliers of petroleum/petrochemical products. Our suppliers do supplies products to any safe port in the world. We are connected to the most reputable Russian Refineries and negotiate transactions on behalf of buyers and our refineries. on petroleum products' best specifications with the best prices as well. Below are the products we have available for an urgent lift in the port of Rotterdam and Russia
Products available for FOB Rotterdam:
D6,JET A1,JP54,D2,EN590,LNG & LPG.
Products available on CIF Basis :
D6,JET A1,JP54,D2,EN590,LNG & LPG, Rebco, Mazut, Bitumen, Urea.

The attached below is our company’s soft offer for your review and inquiries.

Regards
Ibragimov Telman.
Export Director LLC" RIK-OIL
E-mail: contact@rik-oil.ru ,
Whatsapp:+79629448865,
The email was sent from the email address "Kukhtin Alexey Yurievich <rik-oil@bk.ru>", with the Reply-to address "Kukhtin Alexey Yurievich <rik-oil@bk.ru>" and the subject "LLC RIKOIL SOFT CORPORATE OFFER .pdf".

The WhoIs record for the fake domain rik-oil.ru gives the following information.
created: 2022-02-25T09:27:22Z
paid-till: 2023-02-25T09:27:22Z

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