Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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Report Posting Cyborg
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Post by DodgyDialersReport »

This topic gives information about the telephone number +905321475642, which has been identified as being used by scammer 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 +905321475642

Telephone number +905321475642 has a country code of 90, which indicates that it is from Turkey. The dialing code (532) indicates that the number is a mobile number. The original service provider was "Turkcell".

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Report Posting Cyborg
Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +905321475642

Post by DodgyDialersReport »

Telephone number +905321475642 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from "Ziraak Bank" and using the email address info@zraatbk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello and greetings

This email serves as confirmation that I have received yours
Information to confirm your acceptance of my donation from
$ 3,500,000.00 USD to you by providing the required information as
Proof of identity according to ZIRAAT BANK - Banking Policy
and ethically wise. In others for you to get your donation in
full compliance with the operating guidelines of the accreditation bank
Transferring your money, you need the attached letter for the
Claims / estate orders that have been fully prepared by my legal
counsel in agreement
with the transferring bank

A legal document for the claim is included in the email to ensure that
this is the case
Sign today, because among the 5 beneficiaries, only yours remain
This document is a legal document that you have confirmed as
the beneficiary as you have time to participate in this project i
I would like to thank you very much.

Once you are done signing the document, forward a copy to ours
The legal entity's email address below will also forward a copy to the
referring bank
Email them too
will take it from there after confirmation of the drawing document
and make sure your $ 3,500,000.00 donation is confirmed at your home
Bank account

You can find the email below to ensure that the signed document is
forwarded to them
after you finish signing

Lawyer. Mike Anderson (Esq)
Email: barristermikeanderson101@aol.com
Tel .: +1 (229) 3838364

also the transferring bank email, as the donation has already been made
legally approved and deposited with the correspondent bank for

Website: https://www.zraatbk.com/t
Email: info@zraatbk.com
Tel .: +905321475642

You will be given further instructions after signing
Document is confirmed by the lawyer, thank you for making yourself
available for the services of humanity bless God


Best regards
Charles W Jackson Jr.
The email was sent from the email address ""Charles Jackson" <charlesjackson5000@gmail.com>", with the Reply-to address "{Reply-to}" and the subject "Re: Donation".

The WhoIs record for the fake domain zraatbk.com gives the following information.
Creation Date: 2019-04-26T10:17:00Z
Registrar Registration Expiration Date: 2020-04-26T10:17:00Z

Registrant State/Province: Karnataka
Registrant Country: IN
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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