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Info on the number +905366062387

Telephone number +905366062387 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:

14th July 2023 - Advance Fee Fraud Scam

On 14th July 2023, telephone number +905366062387 was reported as being used by scammers to pretend to be Zein Eddine working for Ilbank Türkiye using email address info@ilbint.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.
Attn:

How are you doing?I have received your details you sent to me right
now and i have forwarded it to the bank for the processing of the
releasing of the fund.

Please remember that as soon as the bank release the total fund to
your account i will fly and meet you in your country so that we can
share the fund 50/50 as i stated on my email,i will resign from the
bank as soon as the fund is release and i will be also happy to invest
my on share in your country.

Please i want to have my trust in you and dont run away with the fund
when they transfer it to you because the fund is my last hope to
succeed in any type of business.

I will be happy if you can send a copy of your ID to me as soon as possible.

You are advise to email the bank immediately with below details so
that they will respond back to you for the process.

Bank contact person.

Zein Eddine
Foreign Account Manager,
ILBANK TÜRKIYE
Tel: +90-536-606-23-87 (WhatsApp)
E-Mail: info@ilbint.com

Below is the email you have to send to the bank.

My name is ............... a relative of late Mr.Yabbarov Alfrit who
lost his life and that of his family from Ukraine/Russian
invasion.I am here to receive his total fund of Thirteen Million Five
Hundred Thousand United States Dollars which he deposited in your
bank.

I am here to receive the total amount on behalf of him as his next of kin.

I will look forward to hear from you for the next step.

Thanks

Mr....

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

23rd February 2023 - Advance Fee Fraud Scam

On 23rd February 2023, telephone number +905366062387 was reported as being used by scammers to pretend to be Necla Akca working for Ilbank using email address info@ilbintr.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 XXX

After meeting held few hours ago with our bank board of Directors, Due
to low of foreign exchange in our reserve account, we have processed
your payment and it will be made through our subsidiary bank here
Turkey (Ilbank Bank of Turkey). We have also instructed the bank
concerning your payment.

You are therefore advised to contact your payment officer of Foreign
Account Manager with Ilbank Bank of Turkey immediately and make
arrangement for your online Bank account setup for your transfer.

Go ahead and contact our subsidiary bank here in Turkey, Ilbank Bank
of Turkey for conclusion of your online bank account setup to enable
you start your transfer.

Below is his contact information:

Bank contact:Ilbank
Ziraat Mahallesi 657.
Sokak No: 14 P.K 06110
Altindag, Turkey
Contact officer: Necla Akca
(Foreign Account Manager)
E-mail:info@ilbintr.com
Tel; +90 536 606 23-87

Do not fail to notify our bank after contacting Foreign Account
Manager (Necla Akca) to enable our bank validate your payment file and
also for our record purpose too.

Thanks for your understanding.

Yours faithfully,

Ali Y. KOÇ,
Director
Yapi Kredi Bank Turkey

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

905366062387 +905366062387 00905366062387 011905366062387 0011905366062387
010905366062387