ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +995557670532

Telephone number +995557670532 is a number from Georgia. The area code is 557. The number is designated as being used for Mobile telephones. The number was originally operated by the provider LaiLai (Geocell).

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 +995557670532

Here is some general information about the number.

Country Code: 995
Country Name: Georgia
Type: Mobile
Original Provider: LaiLai (Geocell)
Validity: The number is the correct length for a Georgian phone number.

Share this page

Scam alerts for +995557670532

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

24th March 2022 - Advance Fee Fraud Scam

On 24th March 2022, telephone number +995557670532 was reported as being used by scammers to pretend to be Edward Gogolidze working for Makar Bank Plc using email address info@financesdept.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.
Makar Foreign Transfers Department
Office Address: #981 Nutsubidze Street,
Chavchavadze Avenue B.4, Tbilisi, Georgia
E-mail: info@financesdept.com
Website: https:/ /makarfinance.com
(License No: 9109887MBG)
TEL: +995 55-767-0532 – OR – 571-979-784

CC: Miss Ivanna Andrenko
Date: 23rd March, 2022.
Dear Madam/Sir,

We write in regards to the request of Ivanna Andrenko, with file No: #76564773548GE.
Regarding the request, Ivanna Andrenko the daughter of our customer (Mr.Nikolay Andrenko), requested that our bank should transfer the total of EUR.€2.000.000.00 (Two million Eur) to you.

Mr. Nikolay Andrenko is our customer, until his death in the recent war in Ukraine. We have confirmed Ivanna Andrenko as his daughter and next of kin.

Here in Georgia, the transfer of such fund, usually takes judicial processes, in accordance to the Georgian banking code of conducts, and we undertake the responsibility to process and release the fund as requested by Ivanna.

Note:

*** Kindly indicate if you truly want to undertake the responsibility to receive the fund, to enable our bank will direct you on the next step to take.

*** If you receive this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (IFC Team) urge you to treat it genuinely.

We anticipate for your response.

Regards,
Mr.Edward Gogolidze
(Branch Manager)

DISCLAIMER:
THIS E-MAIL AND ANY ATTACHED FILES ARE CONFIDENTIAL AND MAY BE LEGALLY PRIVILEGED. If you are not the addressee, any disclosure, reproduction, copying, distribution or other dissemination or use of this communication is strictly prohibited. If you have received this transmission in error please notify the sender immediately and then delete this e-mail. Opinions, advice or facts included in this message are given without any warranties or intention to enter into a contractual relationship with the Makar Bank Plc Georgia, unless specifically indicated otherwise by agreement, letter or facsimile signed by an authorized signatory. Any part of this e-mail which is purely personal in nature is not authorized by the Makar Bank Plc Georgia.

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

Visitor comments for +995557670532 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +995557670532

This number could also be written in the following formats

995557670532 +995557670532 00995557670532 011995557670532 0011995557670532
010995557670532