Info on the number +35627781503
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 356
Country Name: Malta
Original Provider: Melita
Validity: The number is the correct length for a Maltese phone number.
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This number is recorded in our database for the following scams:
30th October 2019 - Advance Fee Fraud Scam
On 30th October 2019, telephone number +35627781503 was reported as being used by scammers to pretend to be Benjamin Dell working for Supreme Oil & Gas Co. Ltd. using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I greet you with warm regards. I work for Supreme Oil & Gas Co. Ltd. Malta as a procurement supervisor. Supreme Oil & Gas Co. Ltd. Malta, is engaged in the supply of gas oil and diesel oils for the marine and industrial transport use, situated in the Republic of Malta / Europe and a common border with Libya and most Northern African Countries.
I contact you, as I believe that we could take advantage of the high price of gas oil / petrol in Southern Africa countries of South Africa and Zimbabwe respectively, to our own benefit. Please read: https: //www. news24.com/Tags/Topics/petrol_price_hike and https: // citizen.co.za/news/newsafrica/2065558/fuel-price-hikes-put-zimbabwe-on-its-knees/
On my desk is a mandate to arrange for Oil purchase from Republic of South Africa and Zimbabwe for up to 2,000,000 barrels on monthly bases for 12 calendar months.
This purchase is what we call a back door purchase / black market in oil market, my colleagues and I have been conducting this back door supplies / black market oil supply to most big companies in South Africa and Zimbabwe including private mines, agriculture and manufacturing companies for use on their plants in times like this when the normal petrol prize is high.
The reason for my reaching out to you is because we in the process of establishing a middle man structure to mediate between the 2 parties involved (our Company and the Companies in Southern Africa) before any contract is signed.
You may be wondering why I cannot do it myself. The honest fact is that as an employee working for this company, it is against our company's operational ethics/policy for an employee to be involved or profit in any financial dealings with our Company hence I am looking for a trustworthy person outside my work circle in order to maintain a discreet profile.
I wish to extend this partnership to you my friend to build a middle man structure with you while I work from the background to guide you. Our commission/brokerage as middle man is between $2 - $3 per barrel so if the target of 2M barrels is met monthly we stand to share $4M - $6M every month for a span of 12 months.
Contact me if you are interested in this deal, so that I can give you further details. Benjamindell59@gmail.com
Crude Oil & Products Trading Division
Tel: +356 2778 1503
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
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This page has been viewed 11 times since 30th October 2019.
This page was last updated on 30 Oct 2019.