+79998162365

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79998162365

Post by DodgyDialersReport »

This topic gives information about the telephone number +79998162365, 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 +79998162365

Telephone number +79998162365 has a country code of 7, which indicates that it is from Russia. The dialling code (99) 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: +79998162365

Post by DodgyDialersReport »

Telephone number +79998162365 is being used as part of a Fuel Oil Scam by someone claiming to be "Pavel Semenov" and using the email address spavel219@mail.ru. The telephone number is included in the following scam email that is being sent to victims:
Dear Sir,

This is to inform you of the availability of LCO, LNG, LPG AND D2 Diesel EN590 10 PPM on board loaded vessels.

We are looking for a buyer company to take over these vessels immediately from the initial buyer company that lacked the

financial capability and couldn't perform.

Please kindly advise if your company is ready and capable of taking over any of these vessels without any delay.

I look forward to your prompt response

Regards

Pavel Semenov
WhatsApp/Tele: +79998162365

The information in this email is confidential and may be legally privileged. It is intended solely for the addressee and access to this email by anyone else is unauthorized. If you are not the intended recipient of any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful. If you have received this email in error please notify the sender immediately.
The email was sent from the email address "Pavel Semenov <spavel219@mail.ru>", with the Reply-to address "Pavel Semenov <spavel219@mail.ru>" and the subject "LOADED VESSELS".

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