+79014273583

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79014273583

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This topic gives information about the telephone number +79014273583, 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 +79014273583

Telephone number +79014273583 has a country code of 7, which indicates that it is from Russia. The dialling code (90) indicates that the number is a mobile number.

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +79014273583

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Telephone number +79014273583 is being used as part of a Fuel Oil Scam by someone claiming to be "Barsukov Denis" and using the email address jsckolvaneft@mail.ru. The telephone number is included in the following Fuel Oil Scam email that is being sent to victims:
Dear Sir/Ma,

We are a Mandate and Broker of several Russian, Qatar, Azerbaijan and Kazakhstan origin Refineries and sellers. We can supply your esteemed company with Crude Oil and various types of Oil Products. The products available for immediate lift are JP54, Diesel D2, D6, LCO, Mazut M100, ESPO and other oil products.

Best Regards,
BARSUKOV DENIS
EMAIL: jsckolvaneft@mail.ru
WHATSAPP:+79014273583
The email was sent from the email address "JSC KOLVANEFT <jsckolvaneft@mail.ru>", with the Reply-to address "JSC KOLVANEFT <jsckolvaneft@mail.ru>" and the subject "ABOUT PETROLEUM PRODUCTS".

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.

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