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Info on the number +902163398533

Here is some general information about the number.

Country Code: 90
Country Name: Turkey
Area Name: Istanbul-II (Anatolia) (216)
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:

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +902163398533 was reported as being used by scammers to pretend to be Arkados Baris working as Managing Director for Ziraat Bank using email address ziraatbank2012@accountant.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.
Ziraat Bank
Branch Code: 852
Acibadem Mahallesi Acibadem Caddesi Nazifbey Apt.
Sitesi Dis Kapi No : 53 Posta Kodu :
34722 Kadiköy / Istanbul Turkey.
Registered No: 1026167.
Our Ref: BR/102/0005B/07 Your Ref:ZBT/000/4581
Telefon:+90 216 339 85 33
Faks:+90 216 339 71 81

Attention:,

Hope all is well with you and your family over there? I am Mr.Arkados Baris, I am a new Managing Director, Ziraat Bank Istanbul Turkey, am contacting you regarding your outstanding fund in our bank.
the fund is available to transfer through our direct telegraphic wire transfer to your bank account.

Conclusion, I want you to understand that the Federal House of senate, the office of presidency, Directors of United Nation, European Union Representative on behalf of the Government of Turkey under the Auspices of the President of the Turkey President Recep Tayyip Erdo?an, have unanimously approved your payment of $4.5million completely in your favor.
we are here to serve all our customers better.

Your required to reconfirm the following information to avoid mistake. Here is the information we need below.

Your Full name...........
Your Country....................
Telephone Number..................
Identification...............................

THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERRED.................

THE BANK ADDRESS................
YOUR ACCOUNT OFFICER NAME.................
THE BANK PHONE NUMBER....................
YOUR ACCOUNT NUMBER................
YOUR ROUTING NUMBER.........
YOUR TELEPHONE NUMBER............
THE BANK INTERNATIONAL CODE...........

I look forward to hear from you as soon as you get my mail, and call me

Mr.Arkados Baris,
Managing Director Of Ziraat Bank Turkey.

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.

This number could also be written in the following formats

902163398533 +902163398533 00902163398533 011902163398533 0011902163398533
010902163398533

This page has been viewed 3 times since 5th December 2017.

This page was last updated on 05 Dec 2017.