+905340516547

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+905340516547

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This topic gives information about the telephone number +905340516547, 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 +905340516547

Telephone number +905340516547 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".

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Re: +905340516547

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Telephone number +905340516547 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Baris Ata", from Afix Bank and using the email addresses info@afixbank.com and enquiry@afixbank.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
AFIX BANK
RC: 591200
Phone: +44 7477 182453
+90 (534) 0516 547

Welcome To Afix Bank

Dear Valued Customer: ,

Thank you for contacting AFIX BANK. We The AFIX BANK have received a
payment instruction from Mr. Charles W. Jackson Jr and are true to
initiate the release of your donation gift of $3,000,000.00 USD to you.
We have verified your gift parameters and wish to congratulate you for
being one of their lucky beneficiaries of his donation gift.

However, be informed that AFIX BANK is a corporate and financial
institution and is the flagship subsidiary of the financial services
group, AFIX BANK. The bank is primarily active in the United Kingdom and
Turkey where we serve approximately 16 million consumers worldwide and
offers standard retail services such as current accounts, savings and
investments, mortgages and other loans, insurance, credit cards, and
Online Banking.

As the sole financial institution charged with the primary
responsibility of paying all beneficiaries by Mr. Charles W. Jackson Jr,
our mandate is to ensure that your donation gift prize is released
through a secure option to you. We, therefore, request that you choose
from the options below how you want your donation cash prize to be paid
to you.

CHOOSE FROM THESE OPTIONS FOR THE CLAIM:

1) You can decide to fly down to Turkey and attend the award ceremony
where you will be issued a draft check of $3,000,000.00 USD which can be
cashed at any designated bank of your choice. The ceremony shall be held
on the 3rd of March 2023, Time 10 am prompt. The ceremony will be held
at the conference hall of AFIX BANK, 34427 BEYOGLU/ISTANBUL, TURKEY.

2) That you give The AFIX BANK the mandate to transfer your funds from
the Escrow account of the Central Bank of the Republic of Türkiye
(Central Bank) through our telegraphic wire transfer network by firstly
opening an online transit account that will help finalize the transfer
of your donation gift prize from Turkey to your designated account in
your country. In this option, you shall be required to open a new AFIX
BANK Online Account called (AFIX.O.A) with us. This Account will then be
used to transfer your donation gift prize from Turkey to your country of
residence through our telegraphic wire transfer network. Once the
requirements are provided for the opening and activating of your Online
Transit Account, we shall immediately commence the online remittance
wire transfer to your designated bank account in your country. Note that
this option will attract a non-deductible logistical fee of $350 USD and
will be credited with your donation gift prize.

Please send a copy of your identity card/international passport when
replying to this email.

Acknowledge this email and reply with your desired option for a claim.

We look forward to an enduring banking relationship with you.

Best regards,
Mr. Baris Ata,
VP, Regional Account Executive,
Consignments, funds, Accounts & claims
Phone: +44 7477 182453
+90 (534) 0516 547
Email: info@afixbank.com
enquiry@afixbank.com
The email was sent from the email address "enquiry@afixbank.com", with the subject "Welcome To Affix Bank".

The WhoIs record for the fake domain afixbank.com gives the following information.
Creation Date: 2019-06-26T02:27:38Z
Registrar Registration Expiration Date: 2023-06-26T02:27:38Z

Registrant Name: Shadow
Registrant Organization:
Registrant Street: pacific place ara damanara
Registrant City: Petaling Jaya
Registrant State/Province: Alabama
Registrant Postal Code: 47301
Registrant Country: US
Registrant Phone: +91.3155440505 <-- Indian telephone number
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: oniovos@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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Posts: 65117
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Re: +905340516547

Post by DodgyDialersReport »

Telephone number +905340516547 is being used on a fake domain afixbank.com, which claims to belong to "Afix Bank". The website gives the following contact details:
East midland
(+44) 7748 1355 238
info@afixbank.com

Baris Ata,
VP, Regional Account Executive,
Consignments, funds, Accounts & claims
+44 7477 182453
+90 (534) 0516 547
contactus@afixbank.com
enquiry@afixbank.com

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