Info on the number +903524015643
Telephone number +903524015643 is a number from Turkey. The area code is 352, which covers the City/Town/Area of Kayseri. The number is designated as being used for Land Line telephones.
Number portability may mean that this number is no longer used as a Land Line number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 90
Country Name: Turkey
Area Name: Kayseri (352)
Type: Land Line
Validity: The number is the correct length for a Turkish phone number.
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This number is recorded in our database for the following scams:
15th February 2018 - Advance Fee Fraud Scam
On 15th February 2018, telephone number +903524015643 was reported as being used by scammers to pretend to be Youssef Leben using email address youssefleben@mail2consultant.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
This is an Investment Proposal offer that I will like you to read and partnership with us. It is financially profitable and a life changing investment offer if you will accept to join us. Zine Al Abidine Ben Ali former president of Tunisia (presently on self exile at Jeddah, Saudi Arabia with his entire family) during his tenure as the president of Tunisia had in his possession $56 million USD ($56,000,000.00) which was transferred in different anonymous bank accounts in the Gulf States and West Africa for safe keep. The countries included Spain Madrid, United Arab Emirates Dubai and Burkina Faso in West Africa.
Zine Al Abidine Ben Ali seeks for private or corporate partnership that is financially capable to stand in as the anonymous depositor of these funds in these countries, claim and invest the funds on his behalf. The partner is required to provide an account overseas where these funds will be transferred into. It is a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits have been perfected by Mr. Youssef Leben.
Zine Al Abidine Ben Ali offers 30% of the total fund/ equity sharing which is open for negotiation if you accept and collaborate financially as partners in all modalities that may be required for the transfer and claim these deposits in Spain, Dubai and Burkina Faso as the anonymous depositor. There are additional compensation plans offered therein from Zine Al Abidine Ben Ali.
Now the questions are:-
1. Can I give you this trust?
2. Are you financially capable to join hands in partnership with me for the smooth success of this transaction?
Contact my consultant Mr. Youssef Leben (former Account Officer/ Financial Adviser to Zine Al Abidine Ben Ali) via any of his email addresses below for more details and direction.
Name: Youssef Leben (Rtd)
Position: Private Consultant (Youssef Leben Consultancy)
Former Position held: Director at Arab Tunisian Bank Tunis, Tunisia.
(Former Account Officer/ Financial Adviser to Zine Al Abidine Ben Ali)
Address: Mimarsinandere Mahallesi, Kardesler Sk. No: 10, 38350 Mimarsinan Osb/Melikgazi/Kayseri, Turkey
Phone Number: +903524015643
Email addresses:
Official email: youssefleben@mail2consultant.com
Private emails: youssefleben@hotmail.com, youssefleben@gmail.com
Please mind you that everything concerning this transaction must be followed legally and transparent. It is my humble request that the information as contained herein be kept confidential and accorded the necessary attention.
Zine Al Abidine Ben Ali seeks for private or corporate partnership that is financially capable to stand in as the anonymous depositor of these funds in these countries, claim and invest the funds on his behalf. The partner is required to provide an account overseas where these funds will be transferred into. It is a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits have been perfected by Mr. Youssef Leben.
Zine Al Abidine Ben Ali offers 30% of the total fund/ equity sharing which is open for negotiation if you accept and collaborate financially as partners in all modalities that may be required for the transfer and claim these deposits in Spain, Dubai and Burkina Faso as the anonymous depositor. There are additional compensation plans offered therein from Zine Al Abidine Ben Ali.
Now the questions are:-
1. Can I give you this trust?
2. Are you financially capable to join hands in partnership with me for the smooth success of this transaction?
Contact my consultant Mr. Youssef Leben (former Account Officer/ Financial Adviser to Zine Al Abidine Ben Ali) via any of his email addresses below for more details and direction.
Name: Youssef Leben (Rtd)
Position: Private Consultant (Youssef Leben Consultancy)
Former Position held: Director at Arab Tunisian Bank Tunis, Tunisia.
(Former Account Officer/ Financial Adviser to Zine Al Abidine Ben Ali)
Address: Mimarsinandere Mahallesi, Kardesler Sk. No: 10, 38350 Mimarsinan Osb/Melikgazi/Kayseri, Turkey
Phone Number: +903524015643
Email addresses:
Official email: youssefleben@mail2consultant.com
Private emails: youssefleben@hotmail.com, youssefleben@gmail.com
Please mind you that everything concerning this transaction must be followed legally and transparent. It is my humble request that the information as contained herein be kept confidential and accorded the necessary attention.
Further details of this report can be found on the ScamWarners.com forum
15th February 2018 - Advance Fee Fraud Scam
On 15th February 2018, telephone number +903524015643 was reported as being used by scammers to pretend to be Youssef Leben using email address youssefleben@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
This is an Investment Proposal offer that I will like you to read and partnership with us. It is financially profitable and a life changing investment offer if you will accept to join us. Zine Al Abidine Ben Ali former president of Tunisia (presently on self exile at Jeddah, Saudi Arabia with his entire family) during his tenure as the president of Tunisia had in his possession $56 million USD ($56,000,000.00) which was transferred in different anonymous bank accounts in the Gulf States and West Africa for safe keep. The countries included Spain Madrid, United Arab Emirates Dubai and Burkina Faso in West Africa.
Zine Al Abidine Ben Ali seeks for private or corporate partnership that is financially capable to stand in as the anonymous depositor of these funds in these countries, claim and invest the funds on his behalf. The partner is required to provide an account overseas where these funds will be transferred into. It is a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits have been perfected by Mr. Youssef Leben.
Zine Al Abidine Ben Ali offers 30% of the total fund/ equity sharing which is open for negotiation if you accept and collaborate financially as partners in all modalities that may be required for the transfer and claim these deposits in Spain, Dubai and Burkina Faso as the anonymous depositor. There are additional compensation plans offered therein from Zine Al Abidine Ben Ali.
Now the questions are:-
1. Can I give you this trust?
2. Are you financially capable to join hands in partnership with me for the smooth success of this transaction?
Contact my consultant Mr. Youssef Leben (former Account Officer/ Financial Adviser to Zine Al Abidine Ben Ali) via any of his email addresses below for more details and direction.
Name: Youssef Leben (Rtd)
Position: Private Consultant (Youssef Leben Consultancy)
Former Position held: Director at Arab Tunisian Bank Tunis, Tunisia.
(Former Account Officer/ Financial Adviser to Zine Al Abidine Ben Ali)
Address: Mimarsinandere Mahallesi, Kardesler Sk. No: 10, 38350 Mimarsinan Osb/Melikgazi/Kayseri, Turkey
Phone Number: +903524015643
Email addresses:
Official email: youssefleben@mail2consultant.com
Private emails: youssefleben@hotmail.com, youssefleben@gmail.com
Please mind you that everything concerning this transaction must be followed legally and transparent. It is my humble request that the information as contained herein be kept confidential and accorded the necessary attention.
Zine Al Abidine Ben Ali seeks for private or corporate partnership that is financially capable to stand in as the anonymous depositor of these funds in these countries, claim and invest the funds on his behalf. The partner is required to provide an account overseas where these funds will be transferred into. It is a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits have been perfected by Mr. Youssef Leben.
Zine Al Abidine Ben Ali offers 30% of the total fund/ equity sharing which is open for negotiation if you accept and collaborate financially as partners in all modalities that may be required for the transfer and claim these deposits in Spain, Dubai and Burkina Faso as the anonymous depositor. There are additional compensation plans offered therein from Zine Al Abidine Ben Ali.
Now the questions are:-
1. Can I give you this trust?
2. Are you financially capable to join hands in partnership with me for the smooth success of this transaction?
Contact my consultant Mr. Youssef Leben (former Account Officer/ Financial Adviser to Zine Al Abidine Ben Ali) via any of his email addresses below for more details and direction.
Name: Youssef Leben (Rtd)
Position: Private Consultant (Youssef Leben Consultancy)
Former Position held: Director at Arab Tunisian Bank Tunis, Tunisia.
(Former Account Officer/ Financial Adviser to Zine Al Abidine Ben Ali)
Address: Mimarsinandere Mahallesi, Kardesler Sk. No: 10, 38350 Mimarsinan Osb/Melikgazi/Kayseri, Turkey
Phone Number: +903524015643
Email addresses:
Official email: youssefleben@mail2consultant.com
Private emails: youssefleben@hotmail.com, youssefleben@gmail.com
Please mind you that everything concerning this transaction must be followed legally and transparent. It is my humble request that the information as contained herein be kept confidential and accorded the necessary attention.
Further details of this report can be found on the ScamWarners.com forum
15th February 2018 - Advance Fee Fraud Scam
On 15th February 2018, telephone number +903524015643 was reported as being used by scammers to pretend to be Youssef Leben using email address youssefleben@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
This is an Investment Proposal offer that I will like you to read and partnership with us. It is financially profitable and a life changing investment offer if you will accept to join us. Zine Al Abidine Ben Ali former president of Tunisia (presently on self exile at Jeddah, Saudi Arabia with his entire family) during his tenure as the president of Tunisia had in his possession $56 million USD ($56,000,000.00) which was transferred in different anonymous bank accounts in the Gulf States and West Africa for safe keep. The countries included Spain Madrid, United Arab Emirates Dubai and Burkina Faso in West Africa.
Zine Al Abidine Ben Ali seeks for private or corporate partnership that is financially capable to stand in as the anonymous depositor of these funds in these countries, claim and invest the funds on his behalf. The partner is required to provide an account overseas where these funds will be transferred into. It is a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits have been perfected by Mr. Youssef Leben.
Zine Al Abidine Ben Ali offers 30% of the total fund/ equity sharing which is open for negotiation if you accept and collaborate financially as partners in all modalities that may be required for the transfer and claim these deposits in Spain, Dubai and Burkina Faso as the anonymous depositor. There are additional compensation plans offered therein from Zine Al Abidine Ben Ali.
Now the questions are:-
1. Can I give you this trust?
2. Are you financially capable to join hands in partnership with me for the smooth success of this transaction?
Contact my consultant Mr. Youssef Leben (former Account Officer/ Financial Adviser to Zine Al Abidine Ben Ali) via any of his email addresses below for more details and direction.
Name: Youssef Leben (Rtd)
Position: Private Consultant (Youssef Leben Consultancy)
Former Position held: Director at Arab Tunisian Bank Tunis, Tunisia.
(Former Account Officer/ Financial Adviser to Zine Al Abidine Ben Ali)
Address: Mimarsinandere Mahallesi, Kardesler Sk. No: 10, 38350 Mimarsinan Osb/Melikgazi/Kayseri, Turkey
Phone Number: +903524015643
Email addresses:
Official email: youssefleben@mail2consultant.com
Private emails: youssefleben@hotmail.com, youssefleben@gmail.com
Please mind you that everything concerning this transaction must be followed legally and transparent. It is my humble request that the information as contained herein be kept confidential and accorded the necessary attention.
Zine Al Abidine Ben Ali seeks for private or corporate partnership that is financially capable to stand in as the anonymous depositor of these funds in these countries, claim and invest the funds on his behalf. The partner is required to provide an account overseas where these funds will be transferred into. It is a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits have been perfected by Mr. Youssef Leben.
Zine Al Abidine Ben Ali offers 30% of the total fund/ equity sharing which is open for negotiation if you accept and collaborate financially as partners in all modalities that may be required for the transfer and claim these deposits in Spain, Dubai and Burkina Faso as the anonymous depositor. There are additional compensation plans offered therein from Zine Al Abidine Ben Ali.
Now the questions are:-
1. Can I give you this trust?
2. Are you financially capable to join hands in partnership with me for the smooth success of this transaction?
Contact my consultant Mr. Youssef Leben (former Account Officer/ Financial Adviser to Zine Al Abidine Ben Ali) via any of his email addresses below for more details and direction.
Name: Youssef Leben (Rtd)
Position: Private Consultant (Youssef Leben Consultancy)
Former Position held: Director at Arab Tunisian Bank Tunis, Tunisia.
(Former Account Officer/ Financial Adviser to Zine Al Abidine Ben Ali)
Address: Mimarsinandere Mahallesi, Kardesler Sk. No: 10, 38350 Mimarsinan Osb/Melikgazi/Kayseri, Turkey
Phone Number: +903524015643
Email addresses:
Official email: youssefleben@mail2consultant.com
Private emails: youssefleben@hotmail.com, youssefleben@gmail.com
Please mind you that everything concerning this transaction must be followed legally and transparent. It is my humble request that the information as contained herein be kept confidential and accorded the necessary attention.
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 903524015643 | +903524015643 | 00903524015643 | 011903524015643 | 0011903524015643 |
| 010903524015643 |