This topic gives information about the telephone number +905355054974, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +905355054974
Telephone number +905355054974 has a country code of 90, which indicates that it is from Turkey. The dialling code (535) indicates that the number is a mobile number. The original service provider was "Turkcell".
+905355054974
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65877
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +905355054974
Telephone number +905355054974 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mike Burhanettin", from Ziraat Bank and using the email address ziraatbnnkcustserv@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Mr.Mike <land.homelandsecurity.home1@gmail.com>", with the Reply-to address "cfc.enquiiry2020@gmail.com" and the subject "HELLO FRIEND".Ziraat Bank.
Bank Address: Mecidiyeköy, Rasit Riza Sokagi No:10, 34387 Sisli/Istanbul
Please Reply to any of this emails (ziraatbnnkcustserv@gmail.com)
Telephone number: +905355054974
***** SERVICE 24HRS *****
Dear Sir / Madam,
LETTER OF COMPENSATION / SETTLEMENT.
We hereby inform you que October of our records for the year
investigation it is drawn to us que you have Been victimized by the
men of the underworld (Pretenders / impostors). However, the
management has been dutifully empowered by the Investigation bureau
office of the Prime Minister and Commander-in-chief of the Armed
Forces of the Turkey to curb all illicit transaction and workload of
this perpetrators.
In line with the Anti-corruption crusade of the Prime
Minister,Mr.Recep Tayyip Erdogan.you are by this Email notification to
stop any contact Regarding this illegal transaction with this
Hoodlums. Out of our findings, the image of this country Has Been
dented Internationally During the past administration of Turkey
Presently, we have employed the strategy sanity to remit, and vow to
terminate the activity of this fraudsters, by Consolidating our
security Network all over the country in view to monitor all outgoing
and incoming communication enable us to fish out and avert all illegal
and suspicious transaction Both domestically and internationally
respectively. Moreover, it Occur que some of our Financial
Institutions (Banks) serves as a pipe condit by fraudsters use to
which this perpetrate the undo crime. We have signal All These
financial institutions to scrutinized in Place investigation before
carrying any bank found transaction. Any culpable of breaching the
law, must have Their operational license revoke.
In Accordance with the criminal and other related offense act 25 of
1999 constitution, we have been officially compel by Suat Hayri
Ürgüplü, Senate committee on Foreign Affair to mapped October billions
of Dollars from the Annual Budget to compensate all defrauded Victims
the part of the ongoing National Reform Scheme of the presidency and
means to radiate for criticism immunity. In view of this, we Have Been
informed That You are still dealing with Those hoodlums in all your
attempts to secure the release of your funds. We wish to advise you
que such an illegal act has to stop if you wish to receive your
payment since we have Decided to bring a solution to your problem.
Do be informed que we reserve the right at our discretion to sue you
for damage on recognition of further Top contact with this people. By
the strength of this development the sum of US $ 36.Million United
States Dollars (USD $ 36,000,000.00) Has Been SIGNED to each
Beneficiaries to be paid. This Memorandum is to notify you That You
Will Be Settled with the sum of US $ 36.Million United States Dollars
(US $ 36,000,000.00) / your Inheritance / contract or lotto payment.
Kindly send the above information:
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
These above-mentioned informations will officially enable us to carry
out of our verification processes and after your que compensation sum
/ Inheritance Funds will be approved in your name and Electronically
wired into your designated Bank account or by ATM Card or Cash
delivery or Online banking to your doorstep.,depending on Which mode
of payment you prefer.
You are to contact this office upon receipt of this notification
immediately to proceed for payment. Vision: To fight corruption to the
stand still and restore Cambodia to the enviable standard of
respectability and dignity of the state. Please do Respond back to us
with this email. (ziraatbnnkcustserv@gmail.com)Best Regard, Mr.Mike
Burhanettin
The Director of the Ziraat Bank Powered by Information Communication
Technology Dept., (C) 2021, registered trademark.S
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.