+905350198470

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+905350198470

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This topic gives information about the telephone number +905350198470, 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 +905350198470

Telephone number +905350198470 has a country code of 90, which indicates that it is from Turkey. The dialling code (535) indicates that the number is a mobile number. The original service provider was "Turkcell".

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DodgyDialersReport
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Re: +905350198470

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Telephone number +905350198470 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Murat Koçyiğit", from QNB Finansbank A.Ş and using the email address cbrt.operationdebt@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Bank for International Settlements
Centralbahnplatz 2, 4051 Basel, Switzerland (Tower building, headquarters)
Aeschenplatz 1, 4051 Basel, Switzerland (Botta building)
Fax: (+41 61) 280 9100

Attention:

Bank for International Settlements (BIS) this morning received all the requested items required of you to send out SWIFT MT 103 valued at US$10.5Million Dollars to your Bank.

Note that Bank for International Settlements (BIS) has no transfer capacity to effect direct transfers to shortlisted beneficiaries bank account rather BIS supervises , approves commercial bank to process direct transfer upon a transfer approval from Bank for International Settlements(BIS) .

It is our bank statutory duty to recover /recall and settles all International Outstanding /delayed Payments.After Fund Recall and Reconciliation, BIS appoints a Paying Bank for direct transfer to beneficiary, s bank account.

In this regard, Bank for International Settlement BIS this morning has appointed QNB Finansbank A.Ş.Turkey as the only Paying bank strictly in charge of transmitting the Swift MT103 valued at US$10.5Million Dollars to your bank , as recipient bank.For Swift transmission MT103 valued at US$10.5Million Dollars to your bank , as recipient bank, you as the beneficiary to contact the authorized paying bank QNB Finansbank A.Ş.Turkey as below :

Bank. QNB Finansbank A.Ş.Turkey
Head Office: Esentepe Mahallesi Büyükdere Caddesi Kristal Kule Binası No:215 Şişli - İstanbul Turkey
Email: cbrt.operationdebt@accountant.com
Telephone : +90 535 019 8470
Bank . QNB Finansbank A.Ş.Turkey
Attention: MURAT KOÇYİĞİT
Director, Foreign Operation Dept .

Kindly contact the QNB Finansbank A.Ş.Turkey as above so that your transfer will be concluded as soon as possible. Advice: You are advised to update this Bank, Bank for International Settlements (BIS) always as per the status of your transfer .

Yours sincerely

Peter Zöllner
Audit / operation department
Bank for International Settlements (BIS).
Private email: peterbisettlement@outlook.com
The email was sent from the email address "Bank for International Settlements <shareefemad.mfqp@gmail.com>", with the Reply-to address "peterbisettlement@outlook.com" and the subject "Contact QNB Finansbank In for Your Approved Payment Sum".

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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