Info on the number +79031107293
Number portability may mean that this number is no longer used as a Assumed to be Mobile 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: 7
Country Name: Former Soviet Union
Type: Assumed to be Mobile
Validity: The number is the correct length for a Russian or Kazakhstan number.
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This number is recorded in our database for the following scams:
19th May 2023 - Unlisted Type of Scam
On 19th May 2023, telephone number +79031107293 was reported as being used by scammers to pretend to be LLC Zapsibnk using email address firstname.lastname@example.org as part of an Unlisted Type of Scam.
Here is the email that the scammer sent to his victims.
We,'' LLC Zapsibnk '' is a registered mandate company acting as refinery's official representative for the sales and supply of refined petroleum and crude oil products such as Virgin Fuel D6, Jet Fuel, Diesel, LNG/LPG, LCO, etc on Dip and Pay FOB Russia, Rotterdam and Houston Ports, and CIF ASWP.
The prices of our available products are very competitive compare to other refineries which our procedures also does not require any upfront payment, but we ONLY welcome serious buyers or buyer's representatives to send their inquiries.
We also have loaded tanker Vessel of ? Diesel En590 10PPM and LCO Light Cycle Oil, ESPO and Jet Fuel (Jp54 /?1), Barrels is currently at China Ports and Rotterdam Port ? and is for re-assignment to a Potential Buyer on Tanker Take Over (TTO) transaction since the previous buyer could not perform.
Kindly, confirm the Buyer's readiness to takeover the Shipment, ? Hope to receive your support, cooperation, and business with your esteem company.
Further details of this report can be found on the ScamWarners.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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