Info on the number +905317148633

Telephone number +905317148633 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.

General information about +905317148633

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.

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Scam alerts for +905317148633

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

4th April 2019 - Advance Fee Fraud Scam

On 4th April 2019, telephone number +905317148633 was reported as being used by scammers to pretend to be Dr. Franklyn R. Sibanda using email address mohammed.jeff@diplomats.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.

Dear Sir/Madam,

Herewith to bring your notice of discovery Entitlement/Inheritance Fund transmitted into our treasury as Cash Bonded Deposit.

The Authority request present of beneficiary's to come over to our Authorized Paying Bank in Turkey for proper signing and processing of payment release of your fund through our Reserve Bank in Europe.

We have to observe the Financial Banking Regulations to execute your transaction through transfer system, especially when fund is going in and out into beneficiary's offshore banks that requires Foreign Currency Allocation Control (FCAT) approval by Financial Service Authority, Turkey for fund release of your said value sum to free your payment to avoid unnecessary scrutiny into your nominated bank account.

Note: All documentation will be procure on your behalf for certification on your payment file after due verification of source of fund by the Authority for Legal proof of Fund Authenticity Clearance to complete Int'l Banking Transfer.

Authority demands copy’s of the following concepts:

1. “The Certificate of funds origin”
2. “Certificate of Funds Deposit”
3. “Legal reprehensive payment authorization agreement”
4. '' Treasury bonds certificates ''

These documents listed are requested to complete transfer exercise through bank wire system into foreign beneficiary account. Would you be so kind to send us the documents we demanded for? I shall present them to our Financial Service Authority for certification of fund release order.

We have 3 options for you to champion this successful transaction without any hitch.

a). As the beneficiary you will be requested to come to our Interface Paying Bank in Turkey, or within our affiliates banks in Europe to present the aforementioned documents in present to qualify transfer of funds into your bank account.

b). As the beneficiary you will obtain legal documentation on your favour through an accredited lawyer to litigate on your behalf to secure relevant documents from our legal department for certification of your payment via KTT Wire transfer; Foreign Allocation Control Assets, Legal Fund Authentication Clearance through legal assistance of our fiduciary.

c). We can program your payment as consignment by special cash delivery to your destination through diplomatic means after obtaining the necessary documents on your behalf.

Firstly; Once the documentation are procured we shall present to Authorized Reserve Bank for clearance and signing of Liquidation Treasury Bonds of the said sum for onward crediting into your bank account, If you will be present in our Interface Paying Bank in europe you will sign the bonds for Cash Disbursement with our Treasury, and we can guide you as our In'tl client to open accounts were you can deposit the money in tranches to be making transfers in your control as the beneficiary.

We shall detail you with modalities to accomplish your fund release on your confirmation with the following procedures.

Awaiting your earliest response.

Thanks,

Dr. Franklyn R. Sibanda
Direct Phone: +90 53 171 486 33

Foreign Payment Representative

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Output formats for +905317148633

This number could also be written in the following formats

905317148633	+905317148633	00905317148633	011905317148633	0011905317148633
010905317148633