+79258314399

Scam reports relating to Zone 7 telephone numbers:
Former Soviet Union
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DodgyDialersReport
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+79258314399

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This topic gives information about the telephone number +79258314399, 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 +79258314399

Telephone number +79258314399 has a country code of 7, which indicates that it is from Russia. The dialling code (92) indicates that the number is a mobile number.

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +79258314399

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Telephone number +79258314399 is being used as part of an Oil Scam by someone claiming to be "Maxim Dmitrievich", from OOO Ural Nafta and using the email addresses uralnafta1@gmail.com and max.dima1@mail.ru. The telephone number is included in the following Oil Scam email that is being sent to victims:
Dear Sir/Madam,

We, URAL NAFTA LLC, direct mandate company to major refineries in the oil and gas sector here in Russia Federation, thereby informing serious and capable buyers of our ability and capacity to close a successful deal on FOB and CIF basis.

Attached is our SCO, please review and reply if any question or if procedure is accepted, issue ICPO for proceeding.

We are also in contact with some genuine tank storage companies in Russia, Rotterdam and Houston if needed.

Regards,
Maxim Dmitrievich.
OOO Ural Nafta
Mobile number +79-25-8314-399
Skype ural.naftallc

CEO URAL OIL LLC
Email uralnafta1@gmail.com
max.dima1@mail.ru,
CONFIDENTIALITY – NON-CIRCUMVENTION – NON- DISCLOSURE: This e-mail communication (including attachments, if any) is confidential and is only for use by the intended recipient(s). It is sent to you for informational purposes and shall not in any way constitute an offer or a solicitation. Any unauthorized use or disclosure is strictly prohibited. Disclosure of this information to anyone other than the intended recipient(s) does not constitute waiver of privilege. Phone calls and other verbal communications between the referenced parties may be recorded to ensure quality service and for attestation purposes without further notice. This e-mail message shall also be deemed to be transmitted to the recipient(s) under the Non-Circumvention Non-Disclosure rules of the International Chamber of Commerce and under the laws of the State of New York and the United States of America. If you have received this communication in error, please notify the sender immediately and delete this e-mail.
The email was sent from the email address "URAL NAFTA LLC <uralnafta1@gmail.com>", with the subject "SCO".

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