+905397096582

[DodgyDialersReport]

This topic gives information about the telephone number +905397096582, 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 +905397096582

Telephone number +905397096582 has a country code of 90, which indicates that it is from Turkey. The dialling code (539) indicates that the number is a mobile number. The original service provider was "Turkcell".

[DodgyDialersReport]

Telephone number +905397096582 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Flemming Moller", from Turkiye Financi Teknologi TFT Network and using the email address {Reply-to}. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Sir, That's good to hear that from your bank. Hope you are doing great together with your work.

In line with arrangement we have with you for the funds transfer

We have discussed with the management of Turkiye Financi Teknologi TFT Network where the funds are right now and we have reached an agreement for your funds transfer

You should get in touch with Mr. Flemming Moller, the director in charge of remittances at Turkiye Financi Teknologi TFT Network.

Reach him through Email: flemming.moller@dr.com

Contact Tel: +90 539 709 65 82

He will give you directives on what to do in order to access the funds.

Please do update me as you proceeds

Sincerely yours,

Mrs Dora.

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.