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Info on the number +902123181888

Telephone number +902123181888 is a number from Turkey. The area code is 212, which covers the City/Town/Area of Istanbul-I (Thrace). 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: Istanbul-I (Thrace) (212)
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:

28th November 2019 - Advance Fee Fraud Scam

On 28th November 2019, telephone number +902123181888 was reported as being used by scammers to pretend to be Berat Ozbey working for Garanti Bankasi using email address gtb@garantibks.net 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.
Attention: XXX

How are you today? I think luck smiled on you today.

My client's Mr Les Scadding has been able to validate his Testament and included you there in as the beneficiary to the allocated project sum required for the execution of the humanitarian project. which was his honest wish and desire which he could not carry out himself due to his health condition.

Once again, I must be rhetorical to emphasize that Iím so impressed with your plans and proposed way which you intends to carry out the project. Its very commendable, therefore am satisfied about it and without much ado,

However you can view the attached testament of Mr Scadding and see the amount he apportioned to you for this noble project. From his offshore Non-Residence investment Escrow account (NRIEA) in a bank in Istanbul Turkey. He established the account in 2015 while trying to invest in property in Turkey which I heard was a lucrative investment in that country, but he could not continue due to the health problem and thus, he decided to dole out the sum for humanitarian project through your competent self.

Kindly acknowledge the receipt of this message without delay and forward the Testament to the Turkish bank as the beneficiary with a letter of request for the release and transfer of the money to you for the project. Also keep me informed of any development.

You can contact the Turkish bank Investment unit through the following details of the banking officer:

Bank name: Garanti Bankasi.
Levent Nispetiye Mah. Aytar Cad. No:2 Besiktas 34340 Istanbul
Tel:+90 212 318 18 18
Fax: +90 212 318 18 88
Trade Registry No: 159422
Email: gtb@garantibks.net

Contact official: Mr Berat Ozbey ( head of claims dept)

However Mr Scadding's health situation is deteriorating and not getting better. So he needs your prayer but he is also very happy that he meet someone with human kindness like you, that shares the same dream and passion for humanity just like him.

I will be in-touch with you as we proceed for any advise regarding this project.

Regards

Barrister Abdul Hamza.

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

902123181888 +902123181888 00902123181888 011902123181888 0011902123181888
010902123181888

This page has been viewed 1 times since 28th November 2019.

This page was last updated on 28 Nov 2019.