+79654004062

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79654004062

Post by DodgyDialersReport »

This topic gives information about the telephone number +79654004062, which has been identified as being used by scammer 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 +79654004062

Telephone number +79654004062 has a country code of 7, which indicates that it is from Russia. The dialing code (9) indicates that the number is a mobile number.

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DodgyDialersReport
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Posts: 27281
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Re: +79654004062

Post by DodgyDialersReport »

Telephone number +79654004062 is being used as part of an Oil Scam by someone claiming to be "Orlov Dmitry" and using the email address orlovdllc@mail.ru. The telephone number is included in the following Oil Scam email that is being sent to victims:
Dear Sir/Madam,

We are registered mandates/sales Representatives of a major refinery in Russia Federation with allocation for Russian D2, JP54,Mazut M100, REBCO, LNG/LPG, BITUMEN, CST-180, VIRGIN BASE OIL, MAZUT M-100 pet coke etc
Our seller is real and verifiable and we source responsible and capable buyers and their mandates with POF for a mutually beneficial business relationship.
Our seller's products are Russia and Ukraine origin with loading ports at the Black Sea, Novorossiysk Port, Kuzmino, Vladivostok, Prymoisk Port, and the likes. Inquiries and intention to purchase are welcomed from reliable and capable buyers and or their direct mandates to enable us to revert with seller's offer.
We await your useful response.

Kind Regards.

Mr. Orlov Dmitry
Email :: orlovdllc@mail.ru
Skype :: orlov dmitry
Tel: + 79654004062
Whatssup:+79775011653
The email was sent from the email address "orlov dmitry <orlovdllc@gmail.com>", with the subject "PRODUCTS IN TANKS".

The email is a classic example of a Scam where the scammer is targeting businesses who may want to buy fuel oil. The oil he is claiming to sell doesn't exist, he just wants to steal the payments that he can get from victims.

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