+905319128533

Scam reports relating to Zone 9 telephone numbers:
Mostly Asia
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DodgyDialersReport
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+905319128533

Post by DodgyDialersReport »

This topic gives information about the telephone number +905319128533, 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 +905319128533

Telephone number +905319128533 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".

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Re: +905319128533

Post by DodgyDialersReport »

Telephone number +905319128533 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Müjde Sehsuvaroglu", from Garanti Bank and using the email address garanti_b@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From The Desk of Mr. Kenneth A. Blanco
Director, Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia, United States.

FUNDS RELEASE ORDER.

Dear Fund Beneficiary:

This is to officially bring to your notice that your fund of (US$24.7Million Dollars) Twenty Four Million Seven Hundred Thousand United States Dollars placed on hold by Financial Crime Enforcement Network of the United States of America (FinCEN) has been approved for the release today after a long time investigations by the house of the committee on terrorism and fraud. Your Fund is now free to be released to you without any further delay.

We have completed the arrangement to have the funds release to you through the services of GARANTI BANK, INTERNATIONAL, General through the email address stated below inform him about this notification letter and the transfer of your fund.

send your full details to the bank with below information:

Your Full Name:......
House Address:......
Phone Number:.....
Occupation:......
Age:...........
Country:.....

Kindly Contact The Bank Through:
Name: Müjde Sehsuvaroglu, ( HEAD OF INTERNATIONAL FUND TRANSFER)
Tel: +90 531-912-8533
Email: garanti_b@aol.com

Yours faithfully,
Mr Kenneth A. Blanco.
Director, Financial Crimes Enforcement Network

NOTE: If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider. Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
The email was sent from the email address ""Mr. Kenneth Blanco" <file4301@gmail.com>", with the Reply-to address "garanti_b@aol.com" and the subject "YOUR FUND RELEASE ORDER".

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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Posts: 65117
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Re: +905319128533

Post by DodgyDialersReport »

Telephone number +905319128533 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from "The Royal Union Bank" and using the email address royallunionbank@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
From The Desk of Mr. Kenneth A. Blanco
Director, Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia, United States.

Dear Fund Beneficiary:

This is to officially bring to your notice that your fund of
(US$24.7Million Dollars) Twenty Four Million Seven Hundred Thousand
United States Dollars placed on hold by Financial Crime Enforcement
Network of the United States of America (FinCEN) has been approved for
the release today after a long time investigations by the house of the
committee on terrorism and fraud. Your Fund is now free to be released
to you without any further delay.

We have completed the arrangement to have the fund released to you
through the services of ROYAL UNION BANK, General through the email
address stated below inform him about this notification letter and the
transfer of your fund.

send your full details to the bank with below information:

Your Full Name:......
House Address:......
Phone Number:.....
Occupation:......
Age:...........
Country:.....

Kindly Contact The Royal Union Bank Through:
Name: Mesut Ahmet ( HEAD OF INTERNATIONAL FUND TRANSFER )
Telephone: +90 531-912-8533
Email:(royallunionbank@gmail.com)

Yours faithfully,
Mr.Kenneth A.Blanco.
Director,Financial Crimes Enforcement Network NOTE: If You Receive
This Message In Your Junk Or Spam It's Due To Your Internet Provider.
Information contained in this email is confidential and intended for
the addressee only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.
The email was sent from the email address "Mesut Ahmet <unitednationoffiice2017@gmail.com>", with the Reply-to address "royallunionbank@gmail.com" and the subject "YOUR INFORMATION IS NEEDED TO PROCEED.....".

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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