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Info on the number +902125203751

Telephone number +902125203751 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.

General information about +902125203751

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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Scam alerts for +902125203751

This number is recorded in our database for the following scams:

7th March 2018 - Advance Fee Fraud Scam

On 7th March 2018, telephone number +902125203751 was reported as being used by scammers to pretend to be Diego Alex working for Citi Bank using email address customerservice@citi.eonlnbk.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.
HOCA PA?A MAHALLESI, ?EYH-?L ?SLAM EFENDI CAD.
NO:35, 34110 FATIH/?STANBUL, TURKEY
EMAIL: CUSTOMERSERVICE@CITI.EONLNBK.COM
PHONE: +90 212 520 37 51
+1808-465-8179
8.00AM - 5.00PM (MONDAYS-FRIDAYS) 9:00AM - 4:00PM (SATURDAYS)

Dear Esteemed Customer

Compliment of the day to you from Citi Bank Tuckey. The finest and concise online banking institution with a global perspective. Our unique service trend in Europe region and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. In response to your application for the release of the fixed funds I will like you to know that I have submitted your request to the Admin office in order to notify the management of your request, as our unit needs an
approval for funds release before we can initiate the release process. You will be duly informed of the needful as soon as possible.

Having received a Scanned copy of the Power Of Attorney alongside Certificate of deposit, Our Admin Office will have to confirm their authenticity and having been satisfied, we will proceed by informing you on the process of having an account activated with us and the related cost involved also.

In accordance with the European Financial Service Authority Regulations (FSAR) for large account clearance and International cash transfer, beneficiaries of funds are employ the services of an Intermediary/Offshore bank account here in Turkey that will be responsible for transferring your funds for effective funds wire transfer from your new account with our bank to your personal local bank account in your country same day. As soon as you meet up with our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options

As part of our routine security check, you are kindly advised to provide us with the following and also to enable us complete the transfer of your funds

First Name *
Last Name *
Date of Birth *
Sex *
Identification *
ID/ International Passport or Drivers Licence
Id Expiry *
Id Number *
CONTACT INFORMATION
Address *
City *
State *
Postcode *
Country *
Phone *
Fax
Email *

Regards,

Mr. Diego Alex

Relationship Management| International Remittance Department CitiBank Holdings
Foreign Account Department/General Ledger Department (GLD)

Further details of this report can be found on our 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.

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Output formats for +902125203751

This number could also be written in the following formats

902125203751 +902125203751 00902125203751 011902125203751 0011902125203751
010902125203751