+903125842551

[DodgyDialersReport]

This topic gives information about the telephone number +903125842551, 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 +903125842551

Telephone number +903125842551 has a country code of 90, which indicates that it is from Turkey. The dialling code (312) indicates that the number covers the area of Ankara and that the number is a landline number.

[DodgyDialersReport]

Telephone number +903125842551 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Alpaslan Çakar", Chairman of Ziraat Bank and using the email address officefiles8bv5@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From Ziraat Bank Turkey, Headquarter Ankara, Turkey,
No 8 Ulus Ankara
Fax +90 312-584 25 51
Website www.ziraatbank.com.tr

SWIFT Code TCZBTR2A
Founded 1863,

Attention; Beneficiary.

This is two times we have sent you this email notification regarding
the final release order of your over due payment from Ziraat Bank
Turkey was compiled and submitted to my desk last week for review. The
total fund sum of $37.5Million USD,

Now your fund has been totally lodged here in Ziraat Bank Turkey on
your name, while waiting for accreditation to your personal bank
account for the quickly wire transfer.

Secondly,You have to pay $100 required for the Fund Transfer Permit
Certificate from the (IMF) authority,And you are giving a limited time
to pay the fee immediately from today til working two days time
otherwise your fund will be divert into the Turkey government account
by authority,This is your life opportunity,

As soon as the Payment information is received, your funds will be
wire successfully into your bank account directly from Ziraat Bank
Turkey. Bear it in mind that i have take my time to be in charge of
your fund to receive it successfully into your bank account,

Buy Steam Wallet Gift Card or Sephora Card or iTunes card sum of
US$100 gently scratch it and send the photo to me immediately for your
own favor.

However,we Required To Re-Confirm The Following Details As Specified
Below To Enable Us Transfer your fund into Your Bank Account Details
As Instructed

First Name :
Last Name :
State Of Origin:
Phone Number:
Residential Address:
Email Address:
Occupation:
Sex: Male
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift code :

We are waiting for your payment immeduately to proceed the transaction
according to our agreement into your bank account,

Treat with urgency,And follow the instructions,

God bless yoy more with your family,

Congratulations
Yours in Service,
Mr.Alpaslan ÇAKAR.
Board of Directors and Chairman of the Ziraat Bank Turkey,

The email was sent from the email address ""Mr.Alpaslan ÇAKAR" <supremecourtofjusticeusa1a@gmail.com>", with the Reply-to address "officefiles8bv5@gmail.com" and the subject "Attention; Beneficiary.".

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.