ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +79258314399

Telephone number +79258314399 is a number from Former Soviet Union. The area code is 9. The number is designated as being used for Assumed to be Mobile telephones.

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.

Share this page

This number is recorded in our database for the following scams:

27th January 2021 - Scams Targetting Businesses

On 27th January 2021, telephone number +79258314399 was reported as being used by scammers to pretend to be Maxim Dmitrievich working as CEO for OOO Ural Nafta using email address uralnafta1@gmail.com as part of a Scams Targetting Businesses.



Here is the email that the scammer sent to his 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.

Further details of this report can be found on the ScamWarners.com forum

27th January 2021 - Scams Targetting Businesses

On 27th January 2021, telephone number +79258314399 was reported as being used by scammers to pretend to be Maxim Dmitrievich working as CEO for OOO Ural Nafta using email address max.dima1@mail.ru as part of a Scams Targetting Businesses.



Here is the email that the scammer sent to his 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.

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.

This number could also be written in the following formats

79258314399 +79258314399 0079258314399 01179258314399 001179258314399
01079258314399