+79166930738

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
Post Reply
Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66048
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+79166930738

Post by DodgyDialersReport »

This topic gives information about the telephone number +79166930738, 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 +79166930738

Telephone number +79166930738 has a country code of 7, which indicates that it is from Russia. The dialling code (916) indicates that the number covers the area of Moskovskaya Oblast and that the number is a mobile number. The original service provider was "Mobile TeleSystems".

Online
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66048
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +79166930738

Post by DodgyDialersReport »

Telephone number +79166930738 is being used as part of a Fuel Oil Scam by someone claiming to be "Popova Natalia Alexandrovna", from Svit Oil and using the email address llc_svit-oil@mail.ru. The telephone number is included in the following post that was made on LinkedIn:
Sir/Madam,
we are ready and willing to supply you all this petroleum products. to your destination port, Aviation Kerosene, Jet fuel (JP 54-JET, LNG A1,), Diesel (Gas Oil) and Fuel Oil D2, D6, a spot for FOB Rotterdam, and CIF ASWP.JP54,D6,JA1,D2, Available FOB Rotterdam/Houston and CIF ASWP. Also, We have reliable Storage Tanks (Tank Farm) and Vessel (CPA) Available at the port of Rotterdam/Houston for lease. Interested persons(Buyer) contact details
REGARDS,
Popova Natalia Alexandrovna
GENERAL DIRECTOR
Whatapp : + 79-16-69-307-38
Email: llc_svit-oil@mail.ru
skype: Popova Natalia Alexandrovna
The post was made from the profile "Limited Liability Company - Svit Oil".

Post Reply