+79993486796

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79993486796

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This topic gives information about the telephone number +79993486796, 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 +79993486796

Telephone number +79993486796 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: +79993486796

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Telephone number +79993486796 is being used as part of a Fuel Oil Scam by someone claiming to be "Faustov Dmitry Leonidovich" and using the email addresses dmitry-leonidovich@mail.ru and dmitry.leonidovich11@mail.ru. The telephone number is included in the following scam email that is being sent to victims:
Dear / Sir
We are a direct representative to major titleholders / producers / refineries in the Russian Federation that export petroleum derivatives to any part of the world.
Our titleholders / producers / refineries are ready to deliver your purchase order (product) to any safe world port on CIF and TTO or FOB transaction term.
Attached below is our company soft offer for available products in the refinery reservoir tank awaiting an urgent lift: Mazut. Diesel Gas Oil D2, AGO, Aviation Kerosene, Jet A-1, D6 Virgin Oil, ULSD EN590, Fuel Oil CST 80/380, Pet Coke, LNG, LPG, REBCO, UREA, etc.
Please contact us for our price list and trading procedures.
Thanks for your cooperation.
Faustov Dmitry Leonidovich
E-mail: dmitry-leonidovich@mail.ru
E-mail: dmitry.leonidovich11@mail.ru
telephone; +79993486796
Telegram; +79260046256
WhatsApp: +79260046256
Skype Dmitry Leonidovich
The email was sent from the email address "Dmitry Leonidovich <dmitry-leonidovich@mail.ru>", with the Reply-to address "Dmitry Leonidovich <dmitry-leonidovich@mail.ru>" and the subject "SPHERE LLC SCO (1.pdf".

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