+79684631692

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79684631692

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This topic gives information about the telephone number +79684631692, 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 +79684631692

Telephone number +79684631692 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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +79684631692

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Telephone number +79684631692 is being used as part of a Fuel Oil Scam by someone claiming to be "Ramzan Baidarov Vakhitovich" and using the email address rusoiltrading@mail.ru. The telephone number is included in the following Fuel Oil Scam email that is being sent to victims:
ATTENTION

We, RUSOILTRADING 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.
Best regards
Ramzan Baidarov Vakhitovich (General Director)
E-mail: RUSOILTRADING@MAIL.RU
Whataspp: +79684631692
The email was sent from the email address "Chernokozhev Dmitry Alexandrovich <andreriusfans@gmail.com>", with the Reply-to address "llc-mantsgeo@mail.ru".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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