+905345266936

[DodgyDialersReport]

This topic gives information about the telephone number +905345266936, 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 +905345266936

Telephone number +905345266936 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".

[DodgyDialersReport]

Telephone number +905345266936 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lance Watson", from Neuveerg Financi Turkiye and using the email address lance-watson@dr.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Sir,

YOUR FUND CONTRACT PAYMENT FROM ASTER CREDIT UNION PAYMENT SCHEDULE
VIA DIRECT BANK TO BANK WIRE TRANSFER PAYMENT.

Be informed that we have scheduled your payment fund US$36,500,000.00
transfer from TURKIYE. Your funds shall be crediting into your bank
immediately you contact them. So you are advised to contact the payment
office immediately and always keep us update for record purposes. Make
sure you re-confirm your full banking details and also your personal
information.

Neuveerg Financi Turkiye
NFT Financial Network
Contact Person:Lance Watson
Email: lance-watson@dr.com
Contact Tel:+90 534 526 69 36

Thanks for banking with us, we are here at your service.

MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:amcredtunionn@gmail.com
EMAIL:amcredtunion@gmail.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.

[DodgyDialersReport]

Telephone number +905345266936 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Lance Watson", from NFT Financial Network and using the email address lance-watson@dr.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attn:
NO UPFRONT FEES TAKE NOTE

In line with the arrangement, we have with you for your fund's release

I have discussed this with the management of NFT Financial Network and we have reached an agreement for your fund's release.

You should get in touch with Lance Watson

Mr. Watson is the director in charge of remittances at NFT Financial Network

Reach him by Email: lance-watson@dr.com

Contact Tel: +90 534 526 69 36

Mr. Lance Watson will give you directives on what to do

in order to access the funds

Sincerely yours
DO CONTACT LANCE WATSON AND ADD ME ON WHATSAPP
TAKE NOTE OF THIS COPY T0 DR HANDSON RICHARDSON HERE handsonrichardson@yahoo.com WHATSAPP NUMBER +4915210433631
COPY TO dr gomez moshe

IF YOU FAIL TO COPY DR GOMEZ AND ADD THE WHAT SAPP NUMBER YOU WILL NOT BE ATTENDED TO TAKE NOTE
NO UPFRONT FEES TAKE NOTE
IF YOU DO NOT COPY TO RICHARDSON HANDSON NO WAY FOR YOU TO RECEIVE THIS FREE WIRE TRANSFER

The email was sent from the email address "UNITED NATIONS DEBT MANAGEMENT OFFICE <commissionermikeibe@gmail.com>", with the Reply-to address "info@ricardollp.com" and the subject "DO CONTACT LANCE WATSON AND ADD ME ON WHATSAPP TAKE NOTE OF THIS COPY T0 DR HANDSON RICHARDSON HERE handsonrichardson@yahoo.com WHATSAPP NUMBER +4915210433631 COPY TO dr gomez moshe IF YOU FAIL TO COPY DR GOMEZ AND ADD THE WHAT SAPP NUMBER YOU WILL NOT BE ATTENDED TO TAKE NOTE NO UPFRONT FEES TAKE NOTE IF YOU DO NOT COPY TO RICHARDSON HANDSON NO WAY FOR YOU TO RECEIVE THIS FREE WIRE TRANSFER".

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.