This topic gives information about the telephone number +905319043193, 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 +905319043193
Telephone number +905319043193 has a country code of 90, which indicates that it is from Turkey. The dialling code (531) indicates that the number is a mobile number. The original service provider was "Turkcell".
+905319043193
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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: 66497
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +905319043193
Telephone number +905319043193 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Necla Akca", from Ilbank Türkİye 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:
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 "info@ilbint.com", with the subject "Date: 7 -14 -2023".Dear
Your mail was well received.
Please accept our sympathy for the lose of your relative brother late Mr. Yabbarov Alfrit, as a result of the recent Ukraine war.
We are pleased to inform you that this said amount will be discounted from our bank and transfer to your account.
To enable us to proceed with the release of the said value sum of US$13,500.000.00 (Three Million Five Hundred Thousand dollars) to your account through online banking to any account of your choice which you are going to nominate.
We will like to have the following details below:
Full names....
Full address....
Occupation or Job tittle....
Telephone number....
Marital status....
Age....
Identification copy...
As soon as I have the information from you, I will let you know the next thing you are going to do.
We remain at your disposal for all your questions and concerns.
Yours Sincerely,
Necla Akca
Foreign Account Manager,
ILBANK TÜRKİYE
Tel: +90-53-190-431-93
E-Mail: info@ilbint.com
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
- Report Posting Cyborg
- Posts: 66497
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +905319043193
Telephone number +905319043193 is being used on a fake domain ilbitr.com, which claims to belong to "Ilbank". The website gives the following contact details:
The WhoIs record for the fake domain ilbitr.com gives the following information.
Creation Date: 2023-03-15T06:21:00Z
Expiration Date: 2024-03-15T06:20:59Z
Registrant Name: Domain Admin
Registrant Organization: Whoisprotection.cc