+905314045983

[DodgyDialersReport]

This topic gives information about the telephone number +905314045983, 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 +905314045983

Telephone number +905314045983 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 +905314045983 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Papillon Diaz", from Swift Wayex 24 Hours Express Worldwide Freight Logistics Company and using the email address shipmentmanager@swiftwayex.world. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear friend..

Hoping this email meets you in a good condition, the court hearing has been postponed till Thursday. l have received the contact details my consignment boxes location in Turkey, TANTURK INTERNATIONAL FREIGHT LOGISTICS COMPANY has delivered the two consignment boxes to their sister company in Turkey the SWIFT WAYEX 24 HOURS EXPRESS WORLDWIDE FREIGHT LOGISTICS COMPANY.

Please without wasting much time i am including the contact details of the manager,
Mr. Papillon Diaz
Shipment Manager
+90 5314045983
shipmentmanager@swiftwayex.world
https://swiftwayex.world

Please send an urgent email to Mr. Papillon Diaz and attach the deposit certificate as given to you from the TANTURK INTERNATIONAL FREIGHT LOGISTICS COMPANY;
include in your introductory email to Mr. Papillon Diaz that you are associate to Mr. PETROVIC ARNAUTOVIC from the UKRAINE.
Please do NOT mention to Mr. Papillon Diaz the exact contents in the TWO GOLDEN TRUNK BOXES coming to you as we secretly deposited the two boxes as FAMILY TREASURES and DELICATE ARTIFARTS.
l have reattached the deposit certificates again to you. please copy me an email sent to Mr. Papillon Diaz .

l do not know if l will be able to have access to the computer tomorrow, please email the company and ask the process and modalities of receiving the boxes to your home in the USA.
Waiting to read from you.
Pet.

The WhoIs record for the fake domain swiftwayex.world gives the following information.

Creation Date: 2023-05-28T10:12:28Z
Registry Expiry Date: 2024-05-28T10:12:28Z

Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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.

[DodgyDialersReport]

United Kingdom
25 Albert Dr, Burgess Hill RH15 9TN
Headquarters
10 Hudson Yards, New York, NY 10001, USA
support@swiftwayex.world

Papillon Diaz
Shipment Manager
+90 5314045983
shipmentmanager@swiftwayex.world