+905523653483

[DodgyDialersReport]

This topic gives information about the telephone number +905523653483, 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 +905523653483

Telephone number +905523653483 has a country code of 90, which indicates that it is from Turkey. The dialling code (5523) indicates that the number is a mobile number. The original service provider was "Avea Iletişim Hizmetleri AŞ".

[DodgyDialersReport]

Telephone number +905523653483 is being used as part of a Loan Scam Scam by someone claiming to be "Michael Thomas", from Blue Oak Mortgage and Loans and using the email address info@bluelmtg.net. The telephone number is included in the following Loan Scam email that is being sent to victims:

Welcome to Blue Oak Mortgage and Loans.

We have a huge Portfolio of Credit, for financing projects and Business of large volume. The procedures are as follows:-

1-The client needs to send a brief summary of the project. This must include the total amount required for the project, estimated return on investment, loan repayment period.
2- The interest rate will be 2% annually.
3- Funding will take approximately 10 banking after Application Approval.

If you are satisfied with the above procedures send me a letter of intent writing on your company letterhead.

For further details to go about procuring a loan from: Kindly respond immediately to this email:

Regards, as we await your response.

Email : info@bluelmtg.net

Best Regards
Michael Thomas

Blue Oak Mortgage and Loans.
Tel. +90-552-365-3483
WhatsApp : +90-552-365-3483

The email was sent from the email address "Blue Oak Mortgage and Loans <tgrs@rusoil.net>", with the Reply-to address "Blue Oak Mortgage and Loans <info@bluelmtg.net>" and the subject "We finance Projects and Business".

The WhoIs record for the fake domain bluelmtg.net gives the following information.

Creation Date: 2020-05-20T22:41:29
Registrar Registration Expiration Date: 2021-05-20T22:41:29

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardles of their personal status and credit history. 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.