+905356556433

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+905356556433

Post by DodgyDialersReport »

This topic gives information about the telephone number +905356556433, 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 +905356556433

Telephone number +905356556433 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".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +905356556433

Post by DodgyDialersReport »

Telephone number +905356556433 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ayaz Altan" and using the email address foreignexchange.expressbanking@bk.ru. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
May God Bless You ,
I Want to inform you that the money have been sent to FORIEGN EXCHANGE EXPRESS OFFICE Turkey bellow is the information and the address of the FORIEGN EXCHANGE EXPRESS contact MR. AYAZ ALTAN for your money

INFO

Name: FORIEGN EXCHANGE EXPRESS

Email: foreignexchange.expressbanking@bk.ru

Control Manager: MR. AYAZ ALTAN
Tel: +905356556433

try and get back to me as soon as you received your money from FORIEGN EXCHANGE EXPRESS

Rev Father David E Steele
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.

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