+79099181348

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79099181348

Post by DodgyDialersReport »

This topic gives information about the telephone number +79099181348, 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 +79099181348

Telephone number +79099181348 has a country code of 7, which indicates that it is from Russia. The dialling code (9099) indicates that the number is a mobile number. The original service provider was "VimpelCom".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +79099181348

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Telephone number +79099181348 is being used as part of a Fuel Oil Scam by someone claiming to be "Khakana Semyon Yurievich", from LLC Indastrioil and using the email address llc.indastrioil@mail.ru. The telephone number is included in the following scam email that is being sent to victims:
Dear Sir / Madam

We; LLC; INDASTRIOIL. are direct mandate to suppliers of petroleum products such as Jp54,jet A1, Diesel D2, D6,Urea, , LCO, EN590, and ESPO and other Russia Oil products, if your buyer are interested contact us for our SCO.
We also have a reputable Tank storage facility that is available to Buyers & Re-Sellers
worldwide for storage services of all kinds of petroleum products and FOB/CIF /TTO Spot deals.
Our storage Terminals are available at the Rotterdam Port in the Netherlands, Houston port and will transport goods safely to any port worldwide. Kindly contact us through the channels below for further inquiries.

EMAIL: llc.indastrioil@mail.ru
SKYPE: khakana semyon yurievich
TEL :+79099181348
WhatsApp: +79099181348
yours sincerely: khakana semyon yurievich
The email was sent from the email address "LLC INDASTRIOIL <llc.indastrioil@mail.ru>", with the Reply-to address "LLC INDASTRIOIL <llc.indastrioil@mail.ru>" and the subject "{Subject}".

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