+905310146620

[DodgyDialersReport]

This topic gives information about the telephone number +905310146620, 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 +905310146620

Telephone number +905310146620 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".

[DodgyDialersReport]

Telephone number +905310146620 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kahraman Gani", from Ziraat Bank Plc and using the email address info@ziraatbkonline.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Ziraat Bank Plc
Anafartalar Mahallesi, Atatürk Blv No:8,
06050 Altındağ/Ankara,
Turkey.
E-mail: info@ziraatbkonline.com
Tel: +90 (531) 014 6620
Fax: 0531 014 00

RE: FOREIGN REMITTANCE OF FUND / ZBTRXXX /65365/2023

Dear ,

Ziraat Bank Plc wishes to inform you that your inheritance fund has
long over-stayed, and we are waiting for your swift response, to
enable the quick processing and release of your inheritance funds to
you, or else it will be terminated and returned to Government Suspense
Account.

Hereby, we advise you to quickly get back to us immediately, to enable
the quick completion of your inheritance processing, so that your fund
will be released into your bank account immediately without further
delays.

Thank you for banking with us.

Kind regards,
Mr. Kahraman Gani

For:

Mahmut KAÇAR
(Member of the Board)
Foreign Remittance Director
Ziraat Bank

The email was sent from the email address "Ziraat Bank Plc <inc64946@gmail.com>", with the Reply-to address "foreignremittances@ziraatbkonline.com" and the subject "Good News " Ziraat Bank Plc "".

The WhoIs record for the fake domain ziraatbkonline.com gives the following information.

Creation Date: 2022-05-09T13:33:06Z
Registrar Registration Expiration Date: 2023-05-09T13:33:06Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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.