ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +905316128103

Telephone number +905316128103 is a number from Turkey. The area code is 53. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Turkcell.

Number portability may mean that this number is no longer used as a Mobile 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
Type: Mobile
Original Provider: Turkcell
Validity: The number is the correct length for a Turkish phone number.

Share this page

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

20th July 2019 - Advance Fee Fraud Scam

On 20th July 2019, telephone number +905316128103 was reported as being used by scammers to pretend to be Kenneth Emeka using email address info@fundingangelsltd.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.
Hello,

I have good news for you, by God's grace i have paid 12,500 dollars for administrative charges all you have to do now is just go to our head office in Istanbul Turkey to sign for the funds release and the contract. Below is the company name and information

Company name: Funding Angels Ltd
Address: Istanbul Turkey
Email: info@fundingangelsltd.com
Tel: +905316128103
Same number is the whats up
Contact person: Kenneth Emeka

Yours faithfully
Dr. De Rodriguez

Further details of this report can be found on the ScamWarners.com forum

23rd February 2019 - Advance Fee Fraud Scam

On 23rd February 2019, telephone number +905316128103 was reported as being used by scammers to pretend to be Kenneth Emeka working for Funding And Guarantees Limited using email address info@fundingandguaranteesltd.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.
XXX

Your lackadiscal attitude hindered the success of this deal. Therefore I chose to pursue the release of the funds personally.
The release of the funds is beyond my powers now. They insist to deal with you because your name and particulars were found as the beneficiary to the said funds.

You have to Visit Istanbul to sign a few documents for the release of the funds to your personal Bank Account
Please contact
Company name: FUNDING AND GUARANTEES LIMITED
Company address: MERKEZ MAH. HASAT SOKAK, NO: 52/1, SISLI, ISTANBUL, TURKEY.
Company number: 01036671
Contact Person: Mr. Kenneth Emeka.
Contact email is: info@fundingandguaranteesltd.com
Tel: 905377455968 whatís up
Mobile : 905316128103

He will advice you. He will also in charge of the whole process.
Please always tell them that the purpose of the fund is for Investment.
I expect update from you.
Frank

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

905316128103 +905316128103 00905316128103 011905316128103 0011905316128103
010905316128103

This page has been viewed 1 times since 23rd February 2019.

This page was last updated on 20 Jul 2019.