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Info on the number +79654004062

Telephone number +79654004062 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.

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

4th February 2020 - Advance Fee Fraud Scam

On 4th February 2020, telephone number +79654004062 was reported as being used by scammers to pretend to be Orlov Dmitry using email address orlovdllc@mail.ru as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Dear Sir/Madam,

We are registered mandates/sales Representatives of a major refinery in Russia Federation with allocation for Russian D2, JP54,Mazut M100, REBCO, LNG/LPG, BITUMEN, CST-180, VIRGIN BASE OIL, MAZUT M-100 pet coke etc
Our seller is real and verifiable and we source responsible and capable buyers and their mandates with POF for a mutually beneficial business relationship.
Our seller's products are Russia and Ukraine origin with loading ports at the Black Sea, Novorossiysk Port, Kuzmino, Vladivostok, Prymoisk Port, and the likes. Inquiries and intention to purchase are welcomed from reliable and capable buyers and or their direct mandates to enable us to revert with seller's offer.
We await your useful response.

Kind Regards.

Mr. Orlov Dmitry
Email :: orlovdllc@mail.ru
Skype :: orlov dmitry
Tel: + 79654004062
Whatssup:+79775011653

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

79654004062 +79654004062 0079654004062 01179654004062 001179654004062
01079654004062