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Info on the number +903124403429

Telephone number +903124403429 is a number from Turkey. The area code is 312, which covers the City/Town/Area of Ankara. 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 +903124403429

Here is some general information about the number.

Country Code: 90
Country Name: Turkey
Area Name: Ankara (312)
Type: Land Line
Validity: The number is the correct length for a Turkish phone number.

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Scam alerts for +903124403429

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

24th May 2018 - Advance Fee Fraud Scam

On 24th May 2018, telephone number +903124403429 was reported as being used by scammers to pretend to be Hanan Al Mazem working for TCMB Bank using email address tcmbankturkey@coolsite.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.
TCMB BANK
Ref ZP/EFT. 34000.
Tel: +905317212338 /Fax: : +903124403429.
E-mail: tcmbankturkey@coolsite.net
Our ref: ZP/EFT. 24/05/2018

ATTN: SIR/MADAM

TCMB BANK International Settlement Financial clearing department TCMB BANK TURKEY ISTANBUL. obligated to contact you in respect of your wire payment .

!!! our finding have revealed your confirmation letter forwarded to our office this afternoon. your fund will be crediting into your bank account via MT202QX/70079 indoors to windows telegraphic swift wire transfer. In this kind of transfer, fund arrives within 4 hours directly to your bank account without any failures.

As for the claims conditions you are only request to provide with us listed bellow information.

*Your Full names:

*Mobile number:

*Nationality:

*Address:

*Occupation:

*Age:

Expecting Amount:

*A scan Copy of your Valid Identity card / Passport.

Your complete bank account details like; Bank name, Account name, Bank address, Account Number and Swift code: please return back to us for your clearance wire payment. be made assure for your telegraphic wire payment. Thanks for your cooperation.

Yours Sincerely

Mr. Hanan Al Mazem

Tel: +905317212338

Further details of this report can be found on the ScamSurvivors.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.

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Output formats for +903124403429

This number could also be written in the following formats

903124403429 +903124403429 00903124403429 011903124403429 0011903124403429
010903124403429