+99532444444

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+99532444444

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This topic gives information about the telephone number +99532444444, 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 +99532444444

Telephone number +99532444444 has a country code of 995, which indicates that it is from Georgia. The dialling code (32) indicates that the number covers the area of Tbilisi and that the number is a landline number.

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Re: +99532444444

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Telephone number +99532444444 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sulkhan Gvalia", Chief Financial Officer of Bank Of Georgia and using the email address sulgva.bog@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From Desk Of Mr. Antony J. Blinken
Honorable U.S. Secretary of State & Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
Dated; 26th Jan. 2022

Greetings Unpaid Beneficiary,

This is to officially inform you that we have completed the verification process of your contract/inheritance file presently on my desk, and I found out that you are yet to receive your overdue payment due to your lack of cooperation and not fulfilling the transfer obligations given to you in respect to your contract/inheritance payment.

After the board meeting held at our headquarters, in-conjunction with the World Bank External Auditors Committee, International Monetary Fund (IMF) and the European Union (E.U), we have resolved in finding a solution to your problem and as you may know it, we have agreed and arranged that your overdue payment valued at Thirty Million Seven Hundred Thousand United States Dollars (US$30.7M) in your favor, will be paid directly to you via Bank to Bank Wire Transfer through the World Bank Reserved Account with the Bank Of Georgia Tbilisi.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number: (WBG/FRB-NY/9USXX10751/09), International Payment Voucher Number: WBG/FRBWDC/CTY-93WB82UN567-G, Transfer Allocation No: FRB/X44/701LN/NYC/GA, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to confirm and receive your overdue payment within the next 96hrs.

As necessary clearance has been granted by the World Bank External Auditors to release your overdue funds to you with immediate effect through the World Bank Reserved Account with the Bank of Georgia Tbilisi, you are hereby required to urgently contact the Deputy CEO/Chief Financial Officer of Bank Of Georgia Tbilisi via his contact information given below for immediate processing of your funds..

Contact Name: Mr. Sulkhan Gvalia
Contact Email: sulgva.bog@gmail.com
Hotline: +995 32 44 44 44

We wish to inform you of the need for you to also re-confirm your personal / banking information as stated below before the Bank Of Georgia, is to enable the Bank proceed with the preliminary arrangements that will enhance the immediate release of your overdue funds.

Owing to security reasons, be clearly informed that the paying bank will not respond to any phone calls/general inquiries placed to their bank with regards to the remittance of your funds by beneficiaries as they are barred from doing so. Therefore it is advisable that you should communicate only with the accredited officer in person of Mr. Sulkhan Gvalia, for further remittance advice.

1) Your Full Name:
2) Your Full Address:
3) Your Cell Phone No:
4) Your Age:
5) Your Occupation:
6) Copy of any valid form of your Identification:
7) Your Receiving Bank name:
8) Your Receiving Bank Address:
9) Name on Account:
10) Account Number:
10) ABA/Routing Number:
11) Swift Code or Sort Code:

Thank you for your attention and anticipated cooperation which are meant for your sole benefit,as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Once again accept my congratulations in advance.

Best Regards
Antony John Blinken
Honorable U.S. Secretary of State
Federal Executive Council Washington DC USA
The email was sent from the email address "MR. ANTONY J. BLINKEN <mr.randyb1985@gmail.com>", with the Reply-to address "sulgva.bog@gmail.com" and the subject "URGENT NOTIFICATION ON YOUR PAYMENT FILE".

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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Re: +99532444444

Post by DodgyDialersReport »

Telephone number +99532444444 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sulkhan Gvalia", Chief Financial Officer of Bank Of Georgia and using the email address sulgva.bog@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From The Desk of Mrs. Nancy Sieger
Chief Information Officer to Internal Revenue Service
Federal Executive Council Washington DC USA
Dated: Tuesday, April 5, 2022

Greetings Unpaid Beneficiary,

This is to officially inform you that I have completed the verification process on your contract/inheritance file presently on my desk, and I found out that you are yet to receive your overdue payment due to lack of cooperation and your inability to fulfill the transfer obligations given to you in respect to your outstanding contract/inheritance payment. As the CIO, I oversee all information technology across the entire agency, including ensuring that our technology is secure and integrated with IRS systems.

After the board meeting held at our headquarters, in-conjunction with the World Bank External Auditors Committee, International Monetary Fund (IMF) and the European Union (E.U), we have resolved in finding a solution to your problem and as you may know it, we have agreed and arranged that your overdue payment valued at Thirty Million Seven Hundred Thousand United States Dollars (US$30.7M), will be paid directly to you via Bank to Bank Wire Transfer through the World Bank Reserved Account with the Bank Of Georgia Tbilisi.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number: (WBG/FRB-NY/9USXX10751/09), International Payment Voucher Number: WBG/FRBWDC/CTY-93WB82UN567-G, Transfer Allocation No: FRB/X44/701LN/NYC/GA, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to confirm and receive your overdue payment within the next 96hrs.

As necessary clearance has been granted by the World Bank External Auditors to release your overdue funds to you with immediate effect through the World Bank Reserved Account with the Bank of Georgia Tbilisi, you are hereby required to urgently contact the Deputy CEO/Chief Financial Officer of Bank Of Georgia Tbilisi via his contact information given below for immediate processing of your funds.

Contact Name: Mr. Sulkhan Gvalia
Contact Email: sulgva.bog@gmail.com
Hotline: +995-32-444-444

Owing to security reasons, be clearly informed that the paying bank will not respond to any phone calls/general inquiries placed to their bank with regards to the remittance of your funds by beneficiaries as they are barred from doing so. Therefore, it is advisable that you should communicate only with the accredited officer in person of Mr. Sulkhan Gvalia, for further remittance advice on your outstanding fund.

Kindly re-confirm your information to Mr. Sulkhan Gvalia via his email as stated above in order to enable him proceed with the preliminary arrangements that will enhance the immediate release of your overdue funds. (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: (7) COPY OF ANY VALID IDENTIFICATION CARD: together with your Payment Transaction Code No which is (0021918) for the immediate processing and transfer of your outstanding fund without further delays as soon as you have fulfilled your payment obligations.

Please be informed that the Wire Transfer Fee/Charges for the transfer of your outstanding funds directly into your bank account has already been paid by the World Bank Group. Therefore, all you are required to do now as the rightful beneficiary of the approved funds is for you to obtain the NON-RESIDENT INTERNATIONAL TRANSFER PERMIT (N.I.T.P) from the Ministry of Finance of Georgia (MOF) through the assistance of a Legal Adviser. Bear in mind that without this transfer permit the Bank of Georgia Tbilisi, will not be able to transfer your overdue outstanding funds out of Georgia Tbilisi .

Take Note: The required (N.I.T.P) stands in as an instruction/authorization payment release order being issued by the Government of Georgia. Therefore, if you are not willing or eligible to obtain the above-mentioned certificate from the Ministry of Finance of Georgia (MOF), please do not contact the paying bank in order to avoid time wasting in communication. You are also advised to keep your transaction with the Bank of Georgia Tbilisi, highly Private & Confidential due to a lot of Impersonators/ fraudsters. Never disclose your ongoing transaction to anyone or any 3rd parties until this transaction has been completed and your total outstanding funds valued USD$30,700,000.00 has been transferred to you successfully.

Thank you for your attention and anticipated cooperation which are meant for your sole benefit, as your quick response to this email notice with adherence to the above instructions is highly anticipated.

NB; If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider as we the Federal Executive Council Washington DC urge you to treat it genuinely.

Best Regards

Mrs. Nancy Sieger
Chief Information Officer to Internal Revenue Service
Federal Executive Council Washington DC USA
The email was sent from the email address "mr.jibrilaku.svp.ng@gmail.com", with the Reply-to address "sulgva.bog@gmail.com" and the subject "URGENT NOTIFICATION ON YOUR PAYMENT FILE!.".

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.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +99532444444

Post by DodgyDialersReport »

Telephone number +99532444444 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sulkhan Gvalia", from the Bank Of Georgia and using the email address sulgva.bog@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BANK OF GEORGIA TBILISI
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: Bank of Georgia HQ - 0160, Tbilisi, Vake-Saburtalo District, Gagarini str. 29a.

OUR REF: BOG/TGA/EU/22

From The Desktop of Mr. Vakhtang Bobokhidze
DEPUTY CEO, CHIEF INFORMATION OFFICER.

Attention: [Redacted],

Acting on our capacity as the international correspondent bank to the World Bank Group, this is to officially notify you that we have received a confirmation advice from the World Bank External Auditors Committee, International Monetary Fund Organization, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: WBG/FRBWDC/CTY-93WB82UN567-G requesting our Bank Of Georgia Tbilisi, to disburse your overdue inheritance/contract payment valued at Thirty Million Seven Hundred Thousand United States Dollars (US$30.7M) in your favor.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (WBG/FRB-NY/9USXX10751/09) Transfer Allocation No.: FRB/X44/701LN/NYC/GA, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the World Bank External Auditors to release the funds to you with immediate effect through the World Bank Reserve with Bank Of Georgia Tbilisi.

In view of this directive received from the World Bank Group, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment before the end of the year 2021. With that being done, you are required to urgently contact the Deputy CEO,/Chief Financial Officer of Bank Of Georgia Tbilisi via his contact information given below.

Contact Name: Mr. Sulkhan Gvalia
Contact Email: sulgva.bog@gmail.com
Hotline: +995 32 44 44 44

We wish to inform you of the need for you to also re-confirm your personal / banking information as stated below before the Bank Of Georgia, to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer in personal of Mr. Sulkhan Gvalia, for further remittance advice.

1) Your Full Name:
2) Your Full Address:
3) Your Cell Phone No:
4) Your Age:
5) Your Occupation:
6) Copy of any valid form of your Identification:
7) Your Receiving Bank name:
8) Your Receiving Bank Address:
9) Name on Account:
10) Account Number:
10) ABA/Routing Number:
11) Swift Code or Sort Code:

Thank you for your attention and anticipated Cooperation.

Regards
Mr. Vakhtang Bobokhidze
DEPUTY CEO, CHIEF INFORMATION OFFICER.
BANK OF GEORGIA TBILISI
The email was sent from the email address "{From}", with the Reply-to address "{Reply-to}" and the subject "{Subject}".

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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