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Info on the number +905377455968

Telephone number +905377455968 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:

29th June 2019 - Fake Website Scam

On 29th June 2019, telephone number +905377455968 was reported as being used by scammers to pretend to be Severn Groups using email address info@severngroupturkey.com and fake website as part of a Fake Website Scam.



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

22nd February 2019 - Advance Fee Fraud Scam

On 22nd February 2019, telephone number +905377455968 was reported as being used by scammers to pretend to be Kenneth Emeka working for Funding And Guarantees Limited using email address info@fundingandguaranteesltd.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.
XXX

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
Please contact
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: info@fundingandguaranteesltd.com
Tel: 905377455968 what’s 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.
Frank

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

23rd November 2018 - Loan Scam

On 23rd November 2018, telephone number +905377455968 was reported as being used by scammers to pretend to be Severn Funding & Investment using email address info@severnfundingandinvestmentltd.com and fake website as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=3D+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Ni=
gerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of =
(US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Dom=
iciliary Account with this bank.

We were meant to understand from our findings that you have been going thro=
ugh hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from =
any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you f=
ollow our instruction.

Do not go through anybody again but through this Bank if you really want yo=
ur fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons=
.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (michaelsmith@post.cz)

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

905377455968 +905377455968 00905377455968 011905377455968 0011905377455968
010905377455968