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Info on the number +905348719923

Telephone number +905348719923 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 +905348719923

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 +905348719923

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

15th January 2021 - Advance Fee Fraud Scam

On 15th January 2021, telephone number +905348719923 was reported as being used by scammers to pretend to be Lee Nguyen using email address nglee8808@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.
BARR.LEE NGUYEN
ATTORNEY IN CHARGE.
UNITED NATIONS.
EUROPE QUARTERS.
+90-534-871-9923

VALID BENEFICIARY:

ARE YOU AWARE THAT YOUR VALID INHERITANCE FUNDS OF $6M AWARDED TO YOU
BY THE GOLD/OIL INVESTMENT SECTOR OF UNITED NATIONS,EUROPE QUARTERS
LOADED IN A BOX WHICH WAS ON A DELIVERY TO YOU 9MONTHS AGO BY A
COURIER SERVICE MAN,WHO COULDN'T COMPLETE THE TRIP TO YOUR HOUSE
ABANDONED THE TRUNK IN A WAREHOUSE LOCATED IN ISTANBUL,TURKEY DUE TO
COVID 19 PANDEMIC.

AS THE ATTORNEY ASSIGNED TO YOUR FILE TO ENSURE THAT THE BOX IS
CLAIMED AND GETS TO YOU BEFORE THE END OF THIS MONTH,I AM OBLIGE TO
INQUIRE WHY YOU HAVE DELIBERATELY LEFT THE BOX IN THAT WAREHOUSE FOR A
LONG TIME BECAUSE THE MANAGER OF THE WAREHOUSE IS NO LONGER TAKING IT
EASY REGARDING THE DELAY.

WITH IMMEDIATE EFFECT, YOU NEED TO GET BACK TO ME AS SOON AS YOU GET
THIS NOTIFICATION TO ENHANCE PROPER PLANS ON HOW THE TRUNK WILL BE OUT
OF THAT WAREHOUSE TO AVOID TAMPERING,FALSE CLAIMS AND DAMAGES.THERE
ARE THREE OPTIONS INVOLVE IN CLAIMING THIS TRUNK AND YOU ARE REQUIRED
TO CHOOSE FROM ONE OF THEM,WHICH IS BEST SUITABLE AND CONVENIENT FOR
YOU.

OPTION-(A).

A CERTIFIED BANK DRAFT WILL BE ISSUED TO YOU IN YOUR NAME AND YOU WILL
DEPOSIT IT IN YOUR BANK FOR FUNDS REFLECTION, HANDLING AND DELIVERY
PROCEDURES FOR THIS OPTION INVOLVES YOUR FULL ADDRESS, PHONE NUMBER,
ANY FORM OF IDENTIFICATION AND A FIX COST OF 2100

OPTION-(B).

AN INTERNATIONAL DIPLOMAT WILL BE ASSIGNED TO DELIVER THE BOX TO YOUR
ADDRESS,WHICH INVOLVES ONLY YOUR FULL DELIVERY DETAILS,ANY FORM OF
IDENTIFICATION AND THEN THE STORAGE/CLEARANCE/ DELIVERY COST OF 2850.

OPTION-(C).

BANK TO BANK WIRE ONLINE TRANSFER WHEREBY THE TOTAL AMOUNT WOULD BE
TRANSFERED TO YOUR DESIGNATED ACCOUNT AND YOU WILL BE CREDITED UNDER
48HRS AFTER TRANSFER IS SUCESSFULLY DONE.IT INVOLVES FULL BANKING
DETAILS AND ALSO ANY FORM OF IDENTIFICATION AND A FIXED HANDLING
CHARGES OF 3350

YOU CAN DIRECTLY CONTACT THE WAREHOUSE MANAGER HIMSELF AND INQUIRE
DIRECTLY FROM HIM REGARDING THE CUSTODY OF THE BOX(MR.WAYNE CHEEKS &
EMAIL-(vixcourierservice@gmail.com),I AWAIT YOUR RESPONSE AS I HAVE
BEGAN THE INITIAL PROCESS TO MAKE SURE THAT THE BOX IS SET AND
PREPARED FOR CLAIMS BECAUSE THERE IS NO MORE TIME REGARDING THIS
MATTER. YOU CAN CONTACT ME DIRECTLY THROUGH THIS INFO. EMAIL:
nglee8808@gmail.com.

BEST REGARDS

BARR.LEE NGUYEN
ATTORNEY IN CHARGE.
UNITED NATIONS.
EUROPE QUARTERS.
+90-534-871-9923

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

15th December 2020 - Advance Fee Fraud Scam

On 15th December 2020, telephone number +905348719923 was reported as being used by scammers to pretend to be Lee Nguyen using email address nglee1111@yahoo.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.
BARR.LEE NGUYEN
ATTORNEY IN CHARGE.
UNITED NATIONS.
EUROPE QUARTERS.
+90-534-871-9923

VALID BENEFICIARY:

ARE YOU AWARE THAT YOUR VALID INHERITANCE FUNDS OF $7M AWARDED TO YOU BY THE GOLD/OIL INVESTMENT SECTOR OF UNITED NATIONS,EUROPE QUARTERS LOADED IN A BOX WHICH WAS ON A DELIVERY TO YOU 8MONTHS AGO BY A COURIER SERVICE MAN,WHO COULDN'T COMPLETE THE TRIP TO YOUR HOUSE ABANDONED THE TRUNK IN A WAREHOUSE LOCATED IN ISTANBUL,TURKEY

AS THE ATTORNEY ASSIGNED TO YOUR FILE TO ENSURE THAT THE BOX IS CLAIMED AND GETS TO YOU BEFORE THE END OF THIS MONTH,I AM OBLIGE TO INQUIRE WHY YOU HAVE DELIBERATELY LEFT THE BOX IN THAT WAREHOUSE FOR A LONG TIME BECAUSE THE MANAGER OF THE WAREHOUSE IS NO LONGER TAKING IT EASY REGARDING THE DELAY.

WITH IMMEDIATE EFFECT, YOU NEED TO GET BACK TO ME AS SOON AS YOU GET THIS NOTIFICATION TO ENHANCE PROPER PLANS ON HOW THE TRUNK WILL BE OUT OF THAT WAREHOUSE TO AVOID TAMPERING,FALSE CLAIMS AND DAMAGES.THERE ARE THREE OPTIONS INVOLVE IN CLAIMING THIS TRUNK AND YOU ARE REQUIRED TO CHOOSE FROM ONE OF THEM,WHICH IS BEST SUITABLE AND CONVENIENT FOR YOU.

OPTION-(A).

YOU WILL HAVE TO TRAVEL OVER TO TURKEY AND PICK UP THE TRUNK BY YOURSELF WITH THE NEEDED REQUIREMENTS FOR HANDLING/STORAGE/CLEARANCE PICK UP PROCEDURES. IT INVOLVES ANY FORM OF CERTIFIED IDENTIFICATION (INT'L PASSPORT OR DRIVERS LICENSE) AND A FIXED COST OF 3850.

OPTION-(B).

IF YOU CANNOT TRAVEL TO TURKEY, AN INTERNATIONAL DIPLOMAT WILL BE ASSIGNED TO DELIVER THE BOX TO YOUR ADDRESS,WHICH INVOLVES ONLY YOUR FULL DELIVERY DETAILS AND THE STORAGE/CLEARANCE AND DELIVERY COST OF 2850.

OPTION-(C).

BANK TO BANK WIRE ONLINE TRANSFER WHEREBY THE TOTAL AMOUNT WOULD BE TRANSFERED TO YOUR DESIGNATED ACCOUNT AND YOU WILL BE CREDITTED UNDER 48HRS AFTER TRANSFRE IS SUCESSFULLY DONE.IT INVOLVES FULL BANKING DETAILS AND ALSO ANY FORM OF IDENTIFICATION AND A FIXED HANDLING CHARGES OF 3350

YOU CAN DIRECTLY CONTACT THE WAREHOUSE MANAGER HIMSELF AND INQUIRE DIRECTLY FROM HIM REGARDING THE CUSTODY OF THE BOX(MR.WAYNE CHEEKS & EMAIL-(waynecop505@yahoo.com),I AWAIT YOUR RESPONSE AS I HAVE BEGAN THE INITIAL PROCESS TO MAKE SURE THAT THE BOX IS SET AND PREPARED FOR CLAIMS BECAUSE THERE IS NO MORE TIME REGARDING THIS MATTER. YOU CAN CONTACT ME DIRECTLY THROUGH THIS INFO. EMAIL: nglee1111@yahoo.com.

BEST REGARDS

BARR.LEE NGUYEN
ATTORNEY IN CHARGE.
UNITED NATIONS.
EUROPE QUARTERS.
+90-534-871-9923

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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Output formats for +905348719923

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905348719923 +905348719923 00905348719923 011905348719923 0011905348719923
010905348719923