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Info on the number +905340516547

Telephone number +905340516547 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.

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

13th March 2023 - Fake Website Scam

On 13th March 2023, telephone number +905340516547 was reported as being used by scammers to pretend to be Afix Bank using email address contactus@afixbank.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

4th March 2023 - Advance Fee Fraud Scam

On 4th March 2023, telephone number +905340516547 was reported as being used by scammers to pretend to be Baris Ata working for Affix Bank using email address info@afixbank.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.
AFIX BANK
RC: 591200
Phone: +44 7477 182453
+90 (534) 0516 547

Welcome To Afix Bank

Dear Valued Customer: ,

Thank you for contacting AFIX BANK. We The AFIX BANK have received a
payment instruction from Mr. Charles W. Jackson Jr and are true to
initiate the release of your donation gift of $3,000,000.00 USD to you.
We have verified your gift parameters and wish to congratulate you for
being one of their lucky beneficiaries of his donation gift.

However, be informed that AFIX BANK is a corporate and financial
institution and is the flagship subsidiary of the financial services
group, AFIX BANK. The bank is primarily active in the United Kingdom and
Turkey where we serve approximately 16 million consumers worldwide and
offers standard retail services such as current accounts, savings and
investments, mortgages and other loans, insurance, credit cards, and
Online Banking.

As the sole financial institution charged with the primary
responsibility of paying all beneficiaries by Mr. Charles W. Jackson Jr,
our mandate is to ensure that your donation gift prize is released
through a secure option to you. We, therefore, request that you choose
from the options below how you want your donation cash prize to be paid
to you.

CHOOSE FROM THESE OPTIONS FOR THE CLAIM:

1) You can decide to fly down to Turkey and attend the award ceremony
where you will be issued a draft check of $3,000,000.00 USD which can be
cashed at any designated bank of your choice. The ceremony shall be held
on the 3rd of March 2023, Time 10 am prompt. The ceremony will be held
at the conference hall of AFIX BANK, 34427 BEYOGLU/ISTANBUL, TURKEY.

2) That you give The AFIX BANK the mandate to transfer your funds from
the Escrow account of the Central Bank of the Republic of Türkiye
(Central Bank) through our telegraphic wire transfer network by firstly
opening an online transit account that will help finalize the transfer
of your donation gift prize from Turkey to your designated account in
your country. In this option, you shall be required to open a new AFIX
BANK Online Account called (AFIX.O.A) with us. This Account will then be
used to transfer your donation gift prize from Turkey to your country of
residence through our telegraphic wire transfer network. Once the
requirements are provided for the opening and activating of your Online
Transit Account, we shall immediately commence the online remittance
wire transfer to your designated bank account in your country. Note that
this option will attract a non-deductible logistical fee of $350 USD and
will be credited with your donation gift prize.

Please send a copy of your identity card/international passport when
replying to this email.

Acknowledge this email and reply with your desired option for a claim.

We look forward to an enduring banking relationship with you.

Best regards,
Mr. Baris Ata,
VP, Regional Account Executive,
Consignments, funds, Accounts & claims
Phone: +44 7477 182453
+90 (534) 0516 547
Email: info@afixbank.com
enquiry@afixbank.com

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

905340516547 +905340516547 00905340516547 011905340516547 0011905340516547
010905340516547