+905343595222

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+905343595222

Post by DodgyDialersReport »

This topic gives information about the telephone number +905343595222, 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 +905343595222

Telephone number +905343595222 has a country code of 90, which indicates that it is from Turkey. The dialling code (534) indicates that the number is a mobile number. The original service provider was "Turkcell".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +905343595222

Post by DodgyDialersReport »

Telephone number +905343595222 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rousseau Leo Paul", from Türkiye Ödeme Merkezi Ağı Finance and using the email address rousseau.leopaul@dr.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:

Good News for you as your funds will now be Credited to your Bank account directly without much process .

Reference code (IMF/WM596PE)

In line with arrangement we have for your funds release.

I have discussed with the management of Türkiye ödeme merkezi ağı Finance Istanbul and we have reached agreement for your funds release Process.

You should get in touch with Rousseau leo Paul.

Mr leo Paul is the director in charge of remittances at Türkiye ödeme merkezi ağı Finance Istanbul.

Reach him through Email: rousseau.leopaul@dr.com
Contact Tel: +90 534 359 52 22

Mr Rousseau leo Paul will give you directives on what to do

in order to access the funds

Sincerely yours

Mr William Anderson .

Note / ensure you put this Reference code (IMF/WM596PE)
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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