This topic gives information about the telephone number +31685670129, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +31685670129
Telephone number +31685670129 has a country code of 31, which indicates that it is from Netherlands. The dialling code (68) indicates that the number is a mobile number.
+31685670129
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +31685670129
Telephone number +31685670129 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "William Leonard", from Deutsche Bank and using the email address secretarybizsummit@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "secretarybizsummit@gmail.com", with the Reply-to address "secretarybizsummit@gmail.com" and the subject "YOUR OVER DUE INHERITANCE".FROM THE DESK OF: MR. WILLIAM LEONARD.
DIRECTOR FOREIGN OPERATIONS,
PAYMENT CODE (DT29)
ATTENTION: BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,BY THE SENATE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL TREASURY WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIMS NAME: MRS. LISA WALTERS, BANK NAME:CITI BANK ARIZONA, USA. ACCOUNT NUMBER:6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION'S PURPOSES SO THAT YOUR FUND VALID US$1.2M (ONE MILLION, TWO HUNDRED THOUSAND DOLLARS ONLY) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANYWHERE.
THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1. YOUR NAME:……………………..
2. YOUR FULL ADDRESS……………….
3. YOUR MOBILE PHONE NUMBER:………..
4. FAX NUMBER:…………………….
5. AGE……………………………
6. SEX:…………………………..
7. YOUR OCCUPATION:………………..
8. YOUR BANKING DETAILS:
9. ANY SCANNED COPY OF YOUR IDENTITY:..(NECESSARY).
AS SOON AS WE RECEIVE THESE INFORMATION'S, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE DEUTSCHE BANK ISTANBUL TURKEY,IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND (IMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS LAST FISCAL PAYMENT OF THE YEAR 2020.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.LISA WALTERS,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
MR. WILLIAM LEONARD,
FOREIGN OPERATION DEPARTMENT
DEUTSCHE BANK ISTANBUL (TURKEY).
DIRECT OFFICE LINE: +31685670129
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.