+79636782300

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79636782300

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This topic gives information about the telephone number +79636782300, 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 +79636782300

Telephone number +79636782300 has a country code of 7, which indicates that it is from Russia. The dialling code (9636) indicates that the number covers the area of Moskovskaya Oblast and that the number is a mobile number. The original service provider was "VimpelCom".

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Re: +79636782300

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Telephone number +79636782300 is being used as part of a Fuel Oil Scam by someone claiming to be "Sasha Mikhailov", from Damu Oil Gaz Company and using the email address damu-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,
NOTE: IF THIS OFFER COMES MORE THAN ONCE PLEASE DON’T BE OFFENDED AS WE SOURCE FOR CLIENTS
FROM DIFFERENT PLATFORMS AND SOMETIMES WE RESEND TO THE SAME EMAILS REPEATEDLY WITHOUT NOTICE.
Warm regards,

Sasha Mikhailov.
Manager DAMU OIL GAZ COMPANY
Email: damu-oil@yandex.kz
WhatsApp: +7 963 678 2300
The email was sent from the email address "Sasha Mikhailov <damu-oil@internet.ru>", with the Reply-to address "Sasha Mikhailov <damu-oil@internet.ru>" and the subject "DAMU OIL GAZ 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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