This topic gives information about the telephone number +79915972481, 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 +79915972481
Telephone number +79915972481 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.
+79915972481
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66053
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66053
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +79915972481
Telephone number +79915972481 is being used as part of a Fuel Oil Scam by someone claiming to be "Safoshina Olga Anatolievna", from LLC "Sintez-N" and using the email address llc.sintez-n@bk.ru. The telephone number is included in the following scam email that is being sent to victims:
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.
The email was sent from the email address "Safoshina Anatolievna <llc.sintez-n@bk.ru>", with the Reply-to address "Safoshina Anatolievna <llc.sintez-n@bk.ru>" and the subject "OIL AND GAS PROCUREMENT.".Dear Sir/Madam,
We LLC ‘’SINTEZ-N’’, legal and official mandate to a reputable refinery are willing and ready to supply to your End Buyer’s, the below petroleum products in Kazakhstan Republic ,Azerbaijan and Russia Federation to any port of your destination such as: AVIATION KEROSENE JP54, D6, LNG, LPG, AGO, MAZUT 100, PETCOKE, D2, UREA, JET A1, EN590 ETC.
Kindly contact us through contact info below:
EMAIL: llc.sintez-n@bk.ru
PHONE/WHATSAPP: +7991-597-2481
LEGAL INFO: TIN: 6330082179/KPP: 633001001
SKYPE: Safoshina Olga Anatolievna
--
Safoshina Anatolievna
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.