+905394422139

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This topic gives information about the telephone number +905394422139, 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 +905394422139

Telephone number +905394422139 has a country code of 90, which indicates that it is from Turkey. The dialling code (539) indicates that the number is a mobile number. The original service provider was "Turkcell".

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Telephone number +905394422139 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Donald", from Barclays Bank Plc and using the email address info.barclaybplc@financier.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Bank Name: Barclays Bank Plc
Bank Address: CEVDETPASA CAD NO. 164/1 BEBEK 80810 ISTANBUL- TURKEY
EMAIL: info.barclaybplc@financier.com
Phone: +905-394-422-139

Dear Value Customer Vinny

Welcome to Barclays Bank Istanbul-Turkey (Private Offshore Banking Department) N.V. There are a whole lot of services and products that we offer which in long run is far higher than our contemporaries in the financial market. This is why even in the face of financial distress pervading world market we are way ahead and still waxing stronger in financial circles.

To set up an offshore/online account with us, you are required to fill the offshore/online account application form attached to this mail and return by email attachment and also send a scanned copy of your identification like National identity card, Driver's License or international passport. When the completed form and payment confirmation of your choice of account from the list of account types below are received, your account will be set up and your account details sent to you to receive credit and debit entries.

We operate (4) different offshore/online accounts types; each with different minimum initial deposit (MID) as given below:

Account types and minimum Opening deposits balance requirements:

1) SAVINGS NON RESIDENT ACCOUNT: This has a minimum deposit of $1,950.00 USD
2) CORPORATE NON RESIDENT ACCOUNT: This has a minimum deposit of $2,750.00 USD
3) INVESTMENT NON RESIDENT ACCOUNT: This has a minimum deposit of $8,650.00 USD
4) BUSINESS NON RESIDENT ACCOUNT: This has a minimum deposit of $26,800.00 USD

Choose one out of these types of account and indicate it in the attached form. On receipt of the completed form and copy of your identification, our account department will furnish you with the payment details on how the minimum initial deposit to make the account active/operational. Then your account details/coordinates will be given to you and a pin code to access your account online and make transfers to any of your designated accounts.

NOTE that the mandatory minimum deposit belongs to you as this will be in your account before further transfer/withdrawal can be carried on in the account; this is also to enable our BTT database recognized your account as an offshore account for onward transfers as you may wish to transfer swiftly to any other account round the globe including local accounts in your country.

We seek to provide services to some or all of these types of clients:
- Private banking clients.
- Expatriates.
- International commercial activities, such as trading.

We aim at providing offshore planning for individual clients and companies to include the desire to:

- Maintain privacy/Confidentiality
- Avoid bureaucracy
- Reduce costs
- Protect assets
- Manage risk
- Enhance assets.

You are welcome to our customer-oriented banking services. We look forward to an enduring banking relationship with you while we await the completed account opening form from you.

Yours in service,
Richard Donald
Head of Non-Resident Accounts (BB).
Relationship Management| International Remittance Department

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.