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Info on the number +903125842551

Telephone number +903125842551 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.

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

9th May 2023 - Advance Fee Fraud Scam

On 9th May 2023, telephone number +903125842551 was reported as being used by scammers to pretend to be Alpaslan Çakar working as Chairman for Ziraat Bank using email address officefiles8bv5@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.
From Ziraat Bank Turkey, Headquarter Ankara, Turkey,
No 8 Ulus Ankara
Fax +90 312-584 25 51
Website www. ziraatbank.com.tr

SWIFT Code TCZBTR2A
Founded 1863,


Attention; Beneficiary.

This is two times we have sent you this email notification regarding
the final release order of your over due payment from Ziraat Bank
Turkey was compiled and submitted to my desk last week for review. The
total fund sum of $37.5Million USD,

Now your fund has been totally lodged here in Ziraat Bank Turkey on
your name, while waiting for accreditation to your personal bank
account for the quickly wire transfer.

Secondly,You have to pay $100 required for the Fund Transfer Permit
Certificate from the (IMF) authority,And you are giving a limited time
to pay the fee immediately from today til working two days time
otherwise your fund will be divert into the Turkey government account
by authority,This is your life opportunity,

As soon as the Payment information is received, your funds will be
wire successfully into your bank account directly from Ziraat Bank
Turkey. Bear it in mind that i have take my time to be in charge of
your fund to receive it successfully into your bank account,

Buy Steam Wallet Gift Card or Sephora Card or iTunes card sum of
US$100 gently scratch it and send the photo to me immediately for your
own favor.

However,we Required To Re-Confirm The Following Details As Specified
Below To Enable Us Transfer your fund into Your Bank Account Details
As Instructed

First Name :
Last Name :
State Of Origin:
Phone Number:
Residential Address:
Email Address:
Occupation:
Sex: Male
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift code :

We are waiting for your payment immeduately to proceed the transaction
according to our agreement into your bank account,

Treat with urgency,And follow the instructions,

God bless yoy more with your family,

Congratulations
Yours in Service,
Mr.Alpaslan ÇAKAR.
Board of Directors and Chairman of the Ziraat Bank Turkey,

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.

This number could also be written in the following formats

903125842551 +903125842551 00903125842551 011903125842551 0011903125842551
010903125842551