This topic gives information about the telephone number +905343968573, 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 +905343968573
Telephone number +905343968573 has a country code of 90, which indicates that it is from Turkey. The dialling code (534) indicates that the number is a mobile number. The original service provider was "Turkcell".
+905343968573
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65967
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +905343968573
Telephone number +905343968573 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Hakkı Efe İçli", Chief Financial Officer of Turkland Bank A.S. and using the email address legalkonsult@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 ""Turkland Bank A.S." <m.aiyeki2018@gmail.com>", with the Reply-to address "legalkonsult@gmail.com" and the subject "REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$8.5Million)".Attention Beneficiary,
This is to inform you that we have finally received your unpaid
delayed compensation/contract payment which was transferred from the
United Nations (UN). Also note that from the record in my file, the
total amount confirmed is $8,500,000.00 USD.
However, we have received a notice of Change of Account from your
representative Mr. Julius Fletcher yesterday. In respect to the
account received from him, we wish to confirm with you before we
proceed with the transfer of your fund to the new account he provided.
Kindly confirm the below new bank account as valid and endorsed by you
for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher
The transfer will take place immediately you confirm the authenticity
of the new bank account information provided by Mr. Julius Fletcher. I
demand an urgent response from you to enable us to proceed with the
transfer and include your telephone number and whats-app for easy and
quick communication.
Yours Truly,
Dr. Hakkı Efe İÇLİ
ED, Chief Financial Officer
Turkland Bank A.S.
+90 534 396 85 73
(WhatsApp Available)
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.