This topic gives information about the telephone number +79660755369, 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 +79660755369
Telephone number +79660755369 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.
+79660755369
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66051
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66051
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +79660755369
Telephone number +79660755369 is being used as part of a Fuel Oil Scam by someone claiming to be "Antonov Roman Valerievich", from LLC "Oil Company Murakh" and using the email address llc.murakh@mail.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 "Nurlan Azamat <nurlan.azamat.90@mail.ru>", with the Reply-to address "Nurlan Azamat <nurlan.azamat.90@mail.ru>" and the subject "SCO".HELLO SIR/MA
FOR YOUR INQUIRY ABOUT PETROLEUM PRODUCTS.
PLEASE FIND IN THE ATTACHED SCO FOR AVIATION KEROSENE COLONIAL GRADE 54, JET FUEL OIL A1, DIESEL GAS D2 OIL GOST 305-82. VIRGIN D6 OIL, MAZUT 100 GOST 10585-75 (M100), DIESEL GAS OIL EN590, LIQUEFIED NATURAL GAS (LNG), LIQUEFIED PETROLEUM GAS (LPG), GASOLINE OCTANE GRADE (ALL), BITUMEN 60/70, PETROLEUM COKE, FUEL OIL CST ALL GRADES, LIGHT CYCLE OIL (LCO), REBCO, ESPO, AGO, BASE OIL ALL GRADES, LUBRICANT OIL ALL GRADES.
RUSSIAN AND NON-RUSSIAN ORIGIN PRODUCTS.
END-BUYERS/AND-BUYERS MANDATE TO CONTACT US FOR FURTHER INFORMATION.
BEST REGARDS
GENERAL MANAGER
Full legal name: LLC "OIL COMPANY MURAKH"
Legal address 37str1 Altufyevskoye Highway, Moscow 127410, Russia
OGRN:1227700398342
llc.murakh@mail.ru
TIN9715422695
KPP771501001
whatsapp +7966-075-5369
Antonov Roman Valerievich
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.