+905366062387

Scam reports relating to Zone 9 telephone numbers:
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DodgyDialersReport
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+905366062387

Post by DodgyDialersReport »

This topic gives information about the telephone number +905366062387, 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 +905366062387

Telephone number +905366062387 has a country code of 90, which indicates that it is from Turkey. The dialling code (536) indicates that the number is a mobile number. The original service provider was "Turkcell".

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Re: +905366062387

Post by DodgyDialersReport »

Telephone number +905366062387 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Necla Akca", from Ilbank and using the email address info@ilbintr.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear [Redacted]

After meeting held few hours ago with our bank board of Directors, Due
to low of foreign exchange in our reserve account, we have processed
your payment and it will be made through our subsidiary bank here
Turkey (Ilbank Bank of Turkey). We have also instructed the bank
concerning your payment.

You are therefore advised to contact your payment officer of Foreign
Account Manager with Ilbank Bank of Turkey immediately and make
arrangement for your online Bank account setup for your transfer.

Go ahead and contact our subsidiary bank here in Turkey, Ilbank Bank
of Turkey for conclusion of your online bank account setup to enable
you start your transfer.

Below is his contact information:

Bank contact:Ilbank
Ziraat Mahallesi 657.
Sokak No: 14 P.K 06110
Altindag, Turkey
Contact officer: Necla Akca
(Foreign Account Manager)
E-mail:info@ilbintr.com
Tel; +90 536 606 23-87

Do not fail to notify our bank after contacting Foreign Account
Manager (Necla Akca) to enable our bank validate your payment file and
also for our record purpose too.

Thanks for your understanding.

Yours faithfully,

Ali Y. KOÇ,
Director
Yapi Kredi Bank Turkey
The email was sent from the email address "Yapi Kredi Bank Of Turkey <kredyapi2@gmail.com>", with the subject "Ali Y. KOÇ Director Yapi Kredi Bank Turkey".

The WhoIs record for the fake domain ilbintr.com gives the following information.
Creation Date: 2022-07-10T07:09:25Z
Registrar Registration Expiration Date: 2023-07-10T07:09:25Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +905366062387

Post by DodgyDialersReport »

Telephone number +905366062387 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Zein Eddine", from Ilbank Türkiye and using the email address info@ilbint.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:

How are you doing?I have received your details you sent to me right
now and i have forwarded it to the bank for the processing of the
releasing of the fund.

Please remember that as soon as the bank release the total fund to
your account i will fly and meet you in your country so that we can
share the fund 50/50 as i stated on my email,i will resign from the
bank as soon as the fund is release and i will be also happy to invest
my on share in your country.

Please i want to have my trust in you and dont run away with the fund
when they transfer it to you because the fund is my last hope to
succeed in any type of business.

I will be happy if you can send a copy of your ID to me as soon as possible.

You are advise to email the bank immediately with below details so
that they will respond back to you for the process.

Bank contact person.

Zein Eddine
Foreign Account Manager,
ILBANK TÜRKIYE
Tel: +90-536-606-23-87 (WhatsApp)
E-Mail: info@ilbint.com

Below is the email you have to send to the bank.

My name is ............... a relative of late Mr.Yabbarov Alfrit who
lost his life and that of his family from Ukraine/Russian
invasion.I am here to receive his total fund of Thirteen Million Five
Hundred Thousand United States Dollars which he deposited in your
bank.

I am here to receive the total amount on behalf of him as his next of kin.

I will look forward to hear from you for the next step.

Thanks

Mr....
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 WhoIs record for the fake domain ilbint.com gives the following information.
Creation Date: 2023-05-11T14:25:43.00Z
Registrar Registration Expiration Date: 2024-05-11T14:25:43.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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