Info on the number +905316128103
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
Original Provider: Turkcell
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:
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 email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
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
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: firstname.lastname@example.org
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.
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.
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This page has been viewed 1 times since 23rd February 2019.
This page was last updated on 23 Feb 2019.