This topic gives information about the telephone number +905316279498, 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 +905316279498
Telephone number +905316279498 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".
+905316279498
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +905316279498
Telephone number +905316279498 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kelly-Ann Davey" and using the email address swornlucytamlyn2018@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Kelly-Ann Davey <swornlucytamlyn2018@gmail.com>", with the Reply-to address "moneygramtransfer28@gmail.com" and the subject "Payment update.".Attn: Beneficiary,
We have concluded to affect your payment today through Money Gram
$10,000.00 daily until the $1.8M USD is completely transferred to you.
Through Mrs. Kelly-Ann Davey. So contact Money Gram Agent: Mr. Terry
James E-mail: moneygramtransfer28@gmail.com and Tell him to give you
the REFERENCE Number, sender name and question/ answer to pick up the
$10,000.00 immediately.
NOTE: This payment has been instructed by the Ministry Of Treasury and
Finance Of Turkey and you must undergo the due process once you get in
contact with the Money Gram Office to enable them to authenticate the
legitimacy of your funds and again reconfirm your current info such
as; Name. Address. Phone number.
The IMF commission who set up this payment programmer is now waiting
for confirmation so hasten up and give the agent a call to process
your payment.
Kelly-Ann Davey
IMF Fund Delivery.
Phone: +90 5316279498.
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.