+905316865248

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+905316865248

Post by DodgyDialersReport »

This topic gives information about the telephone number +905316865248, 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 +905316865248

Telephone number +905316865248 has a country code of 90, which indicates that it is from Turkey. The dialling code (531) indicates that the number is a mobile number. The original service provider was "Turkcell".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +905316865248

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Telephone number +905316865248 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Deniz Yusuf", from First Express Shipping Ltd and using the email address support@firstexsc.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Notification of Delivery
Reference Number: FSC / INT / 7272/14
Attention:
Date: Thursday, 12th January, 2023.

Deposit Delivery Information Details: From Turkey to USA

This is to inform you that we received a message from our client Fedir
Pedro, from Ukraine. He wishes to send the gold box to containing
599kg of 24 carat gold to you.

You are required to be physically present here if possible or Kindly
send to us via email the following information below;

1. Name in full
2. Telephone number
3. Home/Office address
4. A copy of your identity
card or a valid copy of your International passport if any.

5. A copy of a letter from Fedir Pedro, or a copy of his international
passport or any material that can identify him as Fedir Pedro.

Finally Fedir Pedro, has to calls us or send us a confirmation Email
with your recent utility billing receipt.

Note: For confirmation that you are the rightful receiver.
As soon as we receive the above information we shall update you on the
next steps towards securing the necessary documents needed to export
the gold box from Turkey, to your address in USA.

Deniz Yusuf.
(Director of Operation)

FIRST EXPRESS SHIPPING LTD
International Delivery Department
Telephone:+905316865248
Alternative Email: support@firstexsc.com
Website: https://www.firstexsc.com/htm/
—————————————————————————-This email contains confidential info or
info belonging to the sender and is intended solely for the addressee.
The unauthorized disclosure use, dissemination or copying (either
whole or partial)of this email, or any info it contains, is
prohibited. Emails are susceptible to alterations and their integrity
cannot be guaranteed. The sender is not liable for this email if
modified or falsified. If you are not the intended recipient of this
email, please delete it immediately from your system and notify FIRST
EXPRESS SHIPPING ISTANBUL, TURKEY.
The email was sent from the email address "support@firstexsc.com", with the subject "Attention: .".

The WhoIs record for the fake domain firstexsc.com gives the following information.
Creation Date:2021-09-25T00:00:00Z
Registrar Registration Expiration Date: 2023-09-25T00:00:00Z

Registrant Name: Ebuka Henry
Registrant Organization: NA
Registrant Street: No 62 esere agbani enugu, NigeriaNo 62 esere agbani enugu, Nigeria
Registrant City: Agbani
Registrant State/Province: Enugu
Registrant Postal Code: 402004
Registrant Country: Nigeria
Registrant Phone:+234.8131599212
Registrant Phone Ext: 234
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hebuka827@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.

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