+79267788371

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79267788371

Post by DodgyDialersReport »

This topic gives information about the telephone number +79267788371, 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 +79267788371

Telephone number +79267788371 has a country code of 7, which indicates that it is from Russia. The dialling code (9267) indicates that the number is a mobile number. The original service provider was "Sonic Duo".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +79267788371

Post by DodgyDialersReport »

Telephone number +79267788371 is being used as part of an {ScamType} Scam by someone claiming to be "Nikita Alexey Sokonikov" and using the email address transoyl.10@mail.ru. The telephone number is included in the following following post that was made on LinkedIn:
Dear sir/ma,

Availability of the petroleum product D2 30.000mt Russia port for any ready and capable buyer that will work with this procedure below

1) Buyer submits company Profile (CP), And Issues ICPO according to the seller's working procedure.
2) Seller issues commercial invoice of the product in tanks at the port, buyer signs and returns commercial invoice along with an acceptance letter.
3) Seller issue Unconditional (DTA ) to the buyer stated with the Tank information.
4) Buyer contact the storage company to extend seller Tank for 1 to 2 days to gain access to the port & perform dip in the seller Tank.
5) Upon successful dip test in seller Tank Buyer makes 100% payment by MT103 TT to the seller account.
6) Seller inject the product into the buyer vessel & Seller pay commission to all intermediary.

Best regard
Nikita Alexey S.
Email- Transoyl.10@mail.ru
Whatsapp- +79267788371
The post was made from the profile "Nikita Alexey Sokonikov - Sales And Marketing Specialist at Oil And Gas Career".

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