+79267450590

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79267450590

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This topic gives information about the telephone number +79267450590, 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 +79267450590

Telephone number +79267450590 has a country code of 7, which indicates that it is from Russia. The dialling code (9267) indicates that the number covers the area of Moskovskaya Oblast and that the number is a mobile number. The original service provider was "Sonic Duo".

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Re: +79267450590

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Telephone number +79267450590 is being used as part of a Fuel Oil Scam by someone claiming to be "Tuleuov Ospanovich", from Berkan Oil Company and using the email address berkan-oil@yandex.kz. The telephone number is included in the following scam email that is being sent to victims:
Attention Endbuyer/Buyer Mandate,

We can meet your demand for high quality petroleum derivatives

of Azerbaijan/Georgian/Kazakhstan Origin,such as Mazut, Light cycle oil,Diesel Gas Oil D2,Aviation Kerosene,

D6 Virgin Oil,LNG,LPG etc, through our reliable and trusted endseller/refineries

at a competitive price and with a simple transaction procedure.
revert back to us with your ICPO once our price lists and trading procedures

has been accepted by the Buyer Mandate/Buyer.
we await your swift response,
Warm regards,

TULEUOV OSPANOVICH.
Director BERKAN OIL COMPANY"
Email: berkan-oil@yandex.kz
WhatsApp: +7926 745 0590
The email was sent from the email address "TULEUOV OSPANOVICH <berkan-oil@bk.ru>", with the Reply-to address "TULEUOV OSPANOVICH <berkan-oil@bk.ru>" and the subject "BERKAN OIL COMPANY SCO".

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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