+905364605737

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+905364605737

Post by DodgyDialersReport »

This topic gives information about the telephone number +905364605737, 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 +905364605737

Telephone number +905364605737 has a country code of 90, which indicates that it is from Turkey. The dialling code (536) indicates that the number is a mobile number. The original service provider was "Turkcell".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66126
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +905364605737

Post by DodgyDialersReport »

Telephone number +905364605737 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "{Name}", {Job etc.} and using the email address {Reply-to}. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Greetings to you,

My name is Dr Andrea Matteo, I was directed to contact you regarding your compensation funds which was signed and approved today by the US Treasury Department you are among the people that are receiving this compensation funds from the United Nation/ World Bank with IMF because of what you have go through in the past the Board of Directors have given this duration to reword you with this compensation funds.of $10.5 Million United States Dollars you are among the people that are receiving this compensation from the United Nation/ World Bank.

Upon your response confirming your Name, Telephone, and ID, I will give you final directives on how you will receive your funds.

Confidentiality is to be 100% at all times.

Regards,

Dr. Andrea Matteo
Director of FOREIGN TRANSFER DEPARTMENT,
Tel/WA : +90 536 460 5737
The email was sent from the email address "Atlantic Financial LLC <taf11224@gmail.com>", with the subject "PAYMENT APPROVED.".

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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