+905345524094

[DodgyDialersReport]

This topic gives information about the telephone number +905345524094, 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 +905345524094

Telephone number +905345524094 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".

[DodgyDialersReport]

Telephone number +905345524094 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Burak Umet" and using the email address paymentreviewdept@internationalmonetarycontrol.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From the desk Ms: Asli Bear
Office Secretary
E-mail- officesecretary@secretary.net

Attention. Fund Beneficiary,

I write to notify you that the above-mentioned committee has been
mandated by law to verify, reconcile and ensure that
inherited/contract funds are paid in full to the
benefactors.However,from the information available to us you have an
pending inheritance fund to be wired to your account which has not
been done,

This is to inform you that you have been listed for payment in the
ongoing payment exercise of the first quarter of 2024.Therefore , You
are required to reconfirm your name and Amount owed with all necessary
payment details concerning your Amount so as to enable your via
telegraphic transfer to your nominated bank account . Do contact the
Payment Review Department (Dr. Burak Umet) to enable him see you as
the rightful beneficiary for immediate action do not hesitate to
reconfirm the followings, your direct cell phone number/nationality
and contact details, confirm the receipt of this message,

Also know that we are watch dog to this ongoing payment exercise

THE DESK OF THE DIRECTOR,
Debt Review Department
International Monetary Control.
Istanbul Regional Office,
Istanbul, Turkey.
Direct WhatsApp number: +90 534 552 4094
Email: paymentreviewdept@internationalmonetarycontrol.org

For more information please contact The Director of the Payment Review
Department (Dr. Burak Umet) under the International Monetary Control
through the email address or WhatsApp number stated above

Best regards,
Ms Asli Bear
Secretary.

The email was sent from the email address ""Attention. Fund Beneficiary," <infoenquiry13@gmail.com>", with the Reply-to address "officesecretary@secretary.net" and the subject "Attention. Fund Beneficiary,".

The WhoIs record for the fake domain internationalmonetarycontrol.org gives the following information.

Creation Date: 2021-11-29T20:46:43Z
Registry Expiry Date: 2024-11-29T20:46:43Z

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]

Telephone number +905345524094 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Burak Umet" and using the email address paymentreviewdept@internationalmonetarycontrol.org. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From the desk Ms:Afet Saat
Office Secretary
E-mail- IMCsecretary@secretary.net

Attention. Fund Beneficiary,

I have contacted you several times regarding your approved cash transfer but have not heard from you till now; Please let me know if your email is still valid, I cannot believe you can abandon this fund just like this.

I write to notify you that the above-mentioned committee has been mandated by law to verify, reconcile and ensure that inherited/contract funds are paid in full to the benefactors.However, from the information available to us you have an pending inheritance fund to be wired to your account which has not been done,

This is to inform you that you have been listed for payment in the ongoing payment exercise of the first quarter of 2024.Therefore , You are required to reconfirm your name and Amount owed with all necessary payment details concerning your Amount so as to enable your via telegraphic transfer to your nominated bank account . Do contact the Payment Review Department (Dr. Burak Umet) to enable him see you as the rightful beneficiary for immediate action do not hesitate to reconfirm the followings, your direct cell phone number/nationality and contact details, confirm the receipt of this message,

Also know that we are watch dog to this ongoing payment exercise

THE DESK OF THE DIRECTOR,
Debt Review Department
International Monetary Control.
Istanbul Regional Office,
Istanbul, Turkey.
Direct WhatsApp number: +90 534 552 4094
Email: paymentreviewdept@internationalmonetarycontrol.org

For more information please contact The Director of the Payment Review Department (Dr. Burak Umet) under the International Monetary Control through the email address or WhatsApp number stated above

Best regards,
Ms Afet Saat
Secretary

The email was sent from the email address "Attention. Fund Beneficiary, <ahmedbashiru2222@gmail.com>", with the Reply-to address "IMCsecretary@secretary.net" and the subject "Attention. Fund 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.