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Info on the number +905380736844

Telephone number +905380736844 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:

31st July 2021 - Advance Fee Fraud Scam

On 31st July 2021, telephone number +905380736844 was reported as being used by scammers to pretend to be Mike Burhanettin working for Ziraat Bank using email address ziraatbnnkcustserv@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.
Ziraat Bank.
Bank Address: Mecidiyeköy, Rasit Riza Sokagi No:10, 34387 Sisli/Istanbul
Please Reply to any of this emails (ziraatbnnkcustserv@gmail.com)
***** SERVICE 24HRS *****
Tel: +90-53807-36844

Dear Sir / Madam,

LETTER OF COMPENSATION / SETTLEMENT.

We hereby inform you que October of our records for the year
investigation it is drawn to us que you have Been victimized by the
men of the underworld (Pretenders / impostors). However, the
management has been dutifully empowered by the Investigation bureau
office of the Prime Minister and Commander-in-chief of the Armed
Forces of the Turkey to curb all illicit transaction and workload of
this perpetrators.

In line with the Anti-corruption crusade of the Prime
Minister,Mr.Recep Tayyip Erdogan.you are by this Email notification to
stop any contact Regarding this illegal transaction with this
Hoodlums. Out of our findings, the image of this country Has Been
dented Internationally During the past administration of Turkey

Presently, we have employed the strategy sanity to remit, and vow to
terminate the activity of this fraudsters, by Consolidating our
security Network all over the country in view to monitor all outgoing
and incoming communication enable us to fish out and avert all illegal
and suspicious transaction Both domestically and internationally
respectively. Moreover, it Occur que some of our Financial
Institutions (Banks) serves as a pipe condit by fraudsters use to
which this perpetrate the undo crime. We have signal All These
financial institutions to scrutinized in Place investigation before
carrying any bank found transaction. Any culpable of breaching the
law, must have Their operational license revoke.

In Accordance with the criminal and other related offense act 25 of
2020 constitution, we have been officially compel by Suat Hayri
Ürgüplü, Senate committee on Foreign Affair to mapped October billions
of Dollars from the Annual Budget to compensate all defrauded Victims
the part of the ongoing National Reform Scheme of the presidency and
means to radiate for criticism immunity. In view of this, we Have Been
informed That You are still dealing with Those hoodlums in all your
attempts to secure the release of your funds. We wish to advise you
que such an illegal act has to stop if you wish to receive your
payment since we have Decided to bring a solution to your problem.

Do be informed que we reserve the right at our discretion to sue you
for damage on recognition of further Top contact with this people. By
the strength of this development the sum of US $5.Million United
States Dollars (USD $5,000,000.00) Has Been SIGNED to each
Beneficiaries to be paid. This Memorandum is to notify you That You
Will Be Settled with the sum of US $5.Million United States Dollars
(US $5,000,000.00) / your Inheritance / contract or lotto payment.

Kindly send the above information:
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned information's will officially enable us to carry
out of our verification processes and after your que compensation sum
/ Inheritance Funds will be approved in your name and Electronically
wired into your designated Bank account or by ATM Card or Cash
delivery or Online banking to your doorstep. Depending on Which mode
of payment you prefer.

You are to contact this office upon receipt of this notification
immediately to proceed for payment. Vision: To fight corruption to the
stand still and restore Turkish to the enviable standard of
respectability and dignity of the state. Please do Respond back to us
with this email. (ziraatbnnkcustserv@gmail.com)Best Regard, Mr.Mike
Burhanettin
The Director of the Ziraat Bank Powered by Information Communication
Technology Dept., (C) 2021, registered trademark.S

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

905380736844 +905380736844 00905380736844 011905380736844 0011905380736844
010905380736844