+79267421780

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+79267421780

Postby NumberLover » Wed May 16, 2018 8:57 am

Tel. No.: +79267421780
Scam Type: Other Scams

Message sent to our Admin address:
The person name claims to be "Oleg Ivanovich Gavrilov" from LLC "Kinef" (Kirishi refinery) with position of "Regional Sales Manager" to sell Petroleum Products from Russian.

This person uses real name of the people inside the refinery and and shows perfectly designed and crafted documents to tell you they're real.

The product was "Russian Diesel D2".
The use fraudulent SBLC procedure to get your bank instrument and put you in loosing money.

"""
However, on pg 22 at the bottom, the clause reads as such:
WE ISSUING BANK NAME, BANK ADDRESS, REPRESENTED BY AUTHORIZED BANK OFFICERS SIGNED BELOW CONFIRM WITH FULL BANK RESPONSIBILITY THAT AT THE REQUEST OF OUR CLIENT, CLIENT NAME, FOR THE VALUE RECEIVED BY US, HEREBY IRREVOCABLY AND UNCONDITIONALLY WITHOUT PROTEST OR NOTIFICATION PROMISE TO PAY AGAINST THIS SBLC VIA MT760 NO XXXXXXXXXXXX IN FAVOUR OF CYBER CREATE CO. LTD. OR ASSIGNS AT MATURITY DATE THE SUM OF US$16,000,000 (UNITED STATES DOLLARS XXXXXXXXXXX) IN THE LAWFUL CURRENCY OF THE UNITED STATES OF AMERICA UPON PRESENTATION OF THIS SBLC VIA MT706 AT OUR COUNTERS AT BANK ADDRESS ON MATURITY DATE, BUT NOT LATER THAN FIFTEEN DAYS AFTER THE MATURITY DATE.
"""

They will tell you they're legit and very genuine with tons of documents and certificates but all of them are forged and none is true.

The phone number is: "+7926 7421 780"
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 29357
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+79267421780

Advert

Advert
 

Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: Google Adsense [Bot] and 2 guests