This topic gives information about the telephone number +905343199207, 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 +905343199207
Telephone number +905343199207 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".
+905343199207
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +905343199207
Telephone number +905343199207 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jeff St. Clair", from Nederlanden-Turkiye Noord Van Nijgen Turk and using the email address jeff.stclair@dr.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 "james frankel <jamesfrankel902@gmail.com>", with the subject "Get back to me as soon as you contact them".Attn:
In line with arrangement we have for your funds release.
I have discussed with the management of Nederlanden-Turkiye Noord Van Nijgen Turk-NVN Financien and we have reached agreement for your funds release Process.
You should get in touch with Jeff St. Clair
Mr St. Clair is the director in charge of remittances at Nederlanden-Turkiye Noord Van Nijgen Turk-NVN Financien.
Reach him through Email: jeff.stclair@dr.com
Customer Support:+90 534 319 92 07
Contact Tel: +31687194663
Mr Jeff St. Clair will give you directives on what to do
in order to access the funds
Sincerely yours
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.