+902123817500

[DodgyDialersReport]

This topic gives information about the telephone number +902123817500, 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 +902123817500

Telephone number +902123817500 has a country code of 90, which indicates that it is from Turkey. The dialling code (212) indicates that the number covers the area of İstanbul (Thrace) and that the number is a landline number.

[DodgyDialersReport]

Telephone number +902123817500 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robin Vince", CEO of BNY Mellon Bank and using the email address account@bnymellonbnk.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

BNY Mellon Bank Turkey Department
Suzer Plaza, Elmadag Askerocagi Cad. No:6. Floor 16, Office 1601 A 34367
Sisli/Istanbul, Turkey
+90 212 381 7500
….

Greetings from BNY Mellon Bank Turkey, I am Mr. Robin Vince, CEO BNY Mellon Bank USA/Turkey.

Your message is well noted, and it will be of great pleasure if we can transact in truth and honesty for the success of this transaction.

Sometimes things appear differently but because of your past obstacles and bad experiences you now think everything is the same., I will be honored to be used as an example in delivering your funds to you.

to proceed, kindly re-send me your
1. Full Name
2. Home or office Address
3. Telephone Number

This is all needed to open your file and get to work. i look forward to your responses

Mr. Robin Vince

CEO BNY Mellon Bank USA/Turkey.

The email was sent from the email address "BNY Mellon Bank <account@bnymellonbnk.com>", with the subject "Re: Fwd: FINAL REMINDER TO YOUR FUNDS".

The WhoIs record for the fake domain bnymellonbnk.com gives the following information.

Creation Date: 2024-03-25T07:00:00Z
Registrar Registration Expiration Date: 2025-03-25T07:00:00Z

Registrant Name: Ken Doro
Registrant Organization:
Registrant Street: No. 18 Clent avenue
Registrant City: imc
Registrant State/Province: imc
Registrant Postal Code: 23454
Registrant Country: NG
Registrant Phone: +234.7084086464
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: carnivaluk-careers@outlook.com

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.