This topic gives information about the telephone number +905523878594, 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 +905523878594
Telephone number +905523878594 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".
+905523878594
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +905523878594
Telephone number +905523878594 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Aqeel Marthoon" and using the email address mr.aqeelmarthoon@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 Aqeel Marthoon <fonline89@yahoo.com>", with the Reply-to address "Mr.aqeelmarthoon@gmail.com" and the subject "Attn Dear,".Attn Dear,
Following the set up of committee for compensation of victims in the
years past, the world remit department of cash payment have approved
funds for beneficiaries whom their fund where delayed for payment, get
back to me very urgent for the urgent release of your fund with out
any further delay through an offshore online crediting and created
account in your name so that you can make transfer to your local bank
account
Get back to me urgent to enable me give you more details, reply me back here( Mr.aqeelmarthoon@gmail.com )
Thanks
Mr Aqeel Marthoon
Add me on your whatsup chart at +905523878594 chart only
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +905523878594
Telephone number +905523878594 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Aqeel Marthoon" and using the email address mr.aqeelmarthoon1@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 Aqeel Marthoon <charlesbiko12@yahoo.com>", with the Reply-to address "mr.aqeelmarthoon1@gmail.com" and the subject "Attn Dear,".Attn Dear,
Why all this delay about?
Get back to me urgent to enable me give you more details, reply me back here( mr.aqeelmarthoon1@gmail.com )
Thanks
Mr Aqeel Marthoon
Add me on your whatsup chart at +905523878594 chart only
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.