+77026521038

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
Post Reply
Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66065
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+77026521038

Post by DodgyDialersReport »

This topic gives information about the telephone number +77026521038, 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 +77026521038

Telephone number +77026521038 has a country code of 7, which indicates that it is from Kazakhstan. The dialling code (702) indicates that the number is a mobile number. The original service provider was "K-Cell".

Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66065
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +77026521038

Post by DodgyDialersReport »

Telephone number +77026521038 is being used as part of a Fuel Oil Scam by someone claiming to be "Ibrahim Ramazan", from Kazakh Petroleum Mining Corp. LLP and using the email address kazakh.petroleum@mail.ru. The telephone number is included in the following post that was made on LinkedIn:
Dear, Facilitators / Mandate,

I am a Direct Mandate working with a reputable refinery in Kazakhstan and Non Russia Origin, we are here to inform esteem buyers that there is available petroleum products you are looking for in our Tanks and Reservoir for immediate lift and supply such as JP54, JETA1 , D2, D6, MAZUT, AGO, EN590, if seller procedure is accepted buyer should revert with ICPO to proceed without delay.

Best Regard,
Ibrahim Ramazan
Sales Director
KAZAKH PETROLEUM MINING CORP. LLP.
Email: kazakh.petroleum@mail.ru
WhatsApp: +77026521038.
The post was made from the profile "Ibrahim Ramazan - KAZAKH PETROLEUM MINING CORP. LLP".

Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66065
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +77026521038

Post by DodgyDialersReport »

Telephone number +77026521038 is being used as part of a Fuel Oil Scam by someone claiming to be "Ibrahim Ramazan", from Kazakh Petroleum Mining Corp. Llp and using the email address kazakhpetroleum@mail.ru. The telephone number is included in the following post that was made on LinkedIn:
Dear, Facilitators / Mandate,

I am a Direct Mandate Company working with a reputable refinery in Kazakhstan and Azerbaijan, Russia and Non Russia Origin, we are here to inform esteem buyers that there is available petroleum products you are looking for in the Refinery Tanks and Reservoir for immediate lift and supply such as JP54, JETA1 , D2, D6, MAZUT, AGO, EN590, if seller procedure is accepted buyer should revert with ICPO to proceed without delay.

Best Regard,
Ibrahim Ramazan
Sales Director
KAZAKH PETROLEUM MINING CORP. LLP.
Email: kazakhpetroleum@mail.ru
WhatsApp: +77026521038.
The post was made from the profile "Ibrahim Ramazan - KAZAKH PETROLEUM MINING CORP. LLP".

Post Reply