Info on the number +99532444444

Telephone number +99532444444 is a number from Georgia.

Number portability may mean that this number is no longer used as a 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 +99532444444

Here is some general information about the number.

Country Code: 995
Country Name: Georgia
Validity: Georgian phone numbers should be 12 digits in length including the country code. The number you searched for is 11 digits long.

We were not able to decode the number searched for. The length of the number appears to be incorrect. Georgian numbers are 12 digits in length(including the country code). Please check the number you entered is correct and doesn't include and leading 0 or other characters.

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Scam alerts for +99532444444

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

3rd February 2022 - Advance Fee Fraud Scam

On 3rd February 2022, telephone number +99532444444 was reported as being used by scammers to pretend to be Sulkhan Gvalia working as Chief Financial Officer for Bank of Georgia using email address sulgva.bog@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.

From Desk Of Mr. Antony J. Blinken
Honorable U.S. Secretary of State & Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
Dated; 26th Jan. 2022

Greetings Unpaid Beneficiary,

This is to officially inform you that we have completed the verification process of your contract/inheritance file presently on my desk, and I found out that you are yet to receive your overdue payment due to your lack of cooperation and not fulfilling the transfer obligations given to you in respect to your contract/inheritance payment.

After the board meeting held at our headquarters, in-conjunction with the World Bank External Auditors Committee, International Monetary Fund (IMF) and the European Union (E.U), we have resolved in finding a solution to your problem and as you may know it, we have agreed and arranged that your overdue payment valued at Thirty Million Seven Hundred Thousand United States Dollars (US$30.7M) in your favor, will be paid directly to you via Bank to Bank Wire Transfer through the World Bank Reserved Account with the Bank Of Georgia Tbilisi.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number: (WBG/FRB-NY/9USXX10751/09), International Payment Voucher Number: WBG/FRBWDC/CTY-93WB82UN567-G, Transfer Allocation No: FRB/X44/701LN/NYC/GA, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to confirm and receive your overdue payment within the next 96hrs.

As necessary clearance has been granted by the World Bank External Auditors to release your overdue funds to you with immediate effect through the World Bank Reserved Account with the Bank of Georgia Tbilisi, you are hereby required to urgently contact the Deputy CEO/Chief Financial Officer of Bank Of Georgia Tbilisi via his contact information given below for immediate processing of your funds..

Contact Name: Mr. Sulkhan Gvalia
Contact Email: sulgva.bog@gmail.com
Hotline: +995 32 44 44 44

We wish to inform you of the need for you to also re-confirm your personal / banking information as stated below before the Bank Of Georgia, is to enable the Bank proceed with the preliminary arrangements that will enhance the immediate release of your overdue funds.

Owing to security reasons, be clearly informed that the paying bank will not respond to any phone calls/general inquiries placed to their bank with regards to the remittance of your funds by beneficiaries as they are barred from doing so. Therefore it is advisable that you should communicate only with the accredited officer in person of Mr. Sulkhan Gvalia, for further remittance advice.

1) Your Full Name:
2) Your Full Address:
3) Your Cell Phone No:
4) Your Age:
5) Your Occupation:
6) Copy of any valid form of your Identification:
7) Your Receiving Bank name:
8) Your Receiving Bank Address:
9) Name on Account:
10) Account Number:
10) ABA/Routing Number:
11) Swift Code or Sort Code:

Thank you for your attention and anticipated cooperation which are meant for your sole benefit,as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Once again accept my congratulations in advance.

Best Regards
Antony John Blinken
Honorable U.S. Secretary of State
Federal Executive Council Washington DC USA

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Output formats for +99532444444

This number could also be written in the following formats

99532444444	+99532444444	0099532444444	01199532444444	001199532444444
01099532444444