+905431717654

[DodgyDialersReport]

This topic gives information about the telephone number +905431717654, 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 +905431717654

Telephone number +905431717654 has a country code of 90, which indicates that it is from Turkey. The dialling code (5431) indicates that the number is a mobile number. The original service provider was "Vodafone Telekomünikasyon AŞ".

[DodgyDialersReport]

Telephone number +905431717654 is being used as part of an Advance Fee FraudScam by someone claiming to be "Eslam Ibrahim", from ING Bank and using the email address info@inngtkonline.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

ING BANK TURKEY
Resitpasa Mah. Eski Büyükdere Cad.
No.8 34467 Sariyer.
İSTANBUL TURKEY

FUNDS TRANSFER IDENTIFICATION REQUIREMENT.

ATTENTION:

We write to acknowledge the receipt of your email and it's content well
noted. First of all, before we we could proceed with Your kind request,
every of our bank policy and protocol must be observed. You will have to
confirm to us your identification which will enable us verify the
authentication of who you are and the relationship between you and the
owner of the account holder because you will need (BANK ACCOUNT CHANGE
OF OWNERSHIP).Before you can transfer the money.

For verification purpose, you are hereby required to forward below
details to us as soon as possible:

(1) Your full names:
(2) Direct mobile number (for easy communication)
(3) Photo copy of your Identity (e.g., International passport or Drivers
License),
(4) What is the relationship between you and the Account holder?
(5) Contact address?

Thanks for banking with us. we wait to hear from you.

Best regards,

Mr. Eslam Ibrahim
Tel: +905431717654
(Director, Foreign Operations

The email was sent from the email address "info@inngtkonline.com", with the subject "Re: Fwd: Consignment.".

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.