+79318943189

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This topic gives information about the telephone number +79318943189, 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 +79318943189

Telephone number +79318943189 has a country code of 7, which indicates that it is from Russia. The dialling code (93) indicates that the number is a mobile number.

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Telephone number +79318943189 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Pachenko Yakiv", General Counsel of Elaborate Pharma, Ltd. and using the email address pharm.pachenko@elaboratepharmceutical.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Hello

Good afternoon.

Thank you for your response, I apologize for replying late. I'm currently in London.

Without taking much from your time, We would like to proceed with our recommendation of a business partnership with you, in which the bases of the transaction are clean, legal, and of transparent origin.

We are a Global pharmaceutical Company based in Kyiv, Ukraine. Our company was granted a Loan of $75 Million by a top Investment Bank to further advance our products and developmental scheme. The Loan was approved in February 2022 and at the stage of its final disbursement to our company's bank account was when the unfortunate Russian invasion suddenly started.

Following the latest happening from the backdrop of the Ukrainian/Russian War, the Lending Bank had to disengage with further disbursement of the approved loan to us due to the imposing dangers of the Russian war in our country, which may forestall the conduct of investment of any type in Ukraine. Ever since then the approved loan has remained undisbursed and currently sitting in our Offshore Project Bank account with the lending bank.

The reason why I contacted you regarding this subject matter, is because the funding bank recently gave us an option to provide a project owner who has a legitimate business outside Ukraine to TAKE-OVER the Loan by way of assignment, as long as you can generate a good return on investment and pay the annual 2% interest rate agreed in the loan contract agreement between our company and the lending bank.

The Loan duration is 20 years with a 1-year moratorium grace period. We have already provided a Payment Protection Insurance Guarantee which serves as the loan security/collateral for the duration of the loan. So your application will not require anymore security/collateral.

We have all the vital documents relating to this loan transaction which I can make available to you upon your request and after we have signed a Confidential Non-Disclosure Agreement.

Find attached our company profile and business card for your review.

We look forward to hearing from you.

Best Regards,

Pachenko Yakiv
General Counsel: Elaborate Pharma, Ltd.
Mobile WhatsApp: +44 74630 57281
+7 931 894-31-89

DISCLAIMER: This communication may contain privileged and/or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing or using any of this information. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about consumers subject to restrictions. You may not directly or indirectly reuse or re disclose such information for any purpose other than to provide the services for which you are receiving the information. There are risks associated with the use of electronic transmission. The sender of this information does not control the method of transmittal or service providers and assumes no duty or obligation for the security, receipt, or third party interception of this transmission.

The email was sent from the email address "pharm.pachenko@elaboratepharmceutical.com", with the subject "Re: Appealing For Partnership (Marvin Steele)".

The WhoIs record for the fake domain elaboratepharmceutical.com gives the following information.

Creation Date: 2023-09-25T16:46:06Z
Registrar Registration Expiration Date: 2024-09-25T16:46:06Z

Registrant Organization: kd
Registrant State/Province: kaduna
Registrant Country: NG

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.