This topic gives information about the telephone number +3197005035092, 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 +3197005035092
Telephone number +3197005035092 has a country code of 31, which indicates that it is from Netherlands. The dialling code (97) indicates that the number is a location independent, machine to machine number.
+3197005035092
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66360
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66360
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +3197005035092
Telephone number +3197005035092 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Gave", from ASN Bank and using the email address gavelvan@asnbnl.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The WhoIs record for the fake domain asnbnl.com gives the following information.
The email was sent from the email address "ASN BANK <faydaly588@gmail.com>", with the subject "REPLY".THE ASN BANK
Official email:gavelvan@asnbnl.com
Bezuidenhotsegweg 2594, AG,
Den Haag, NETHERLANDS.
TEL: +31-970-0503-5092.
Attention: Beneficiary.
Our Ref: ASN-FPSSD/NL/DH/WB/AP21
Hope you’re staying safe?
This is to inform you that This Department FOREIGN PAYMENT SYSTEM SERVICE DEPARTMENT (FPSSD) received authorities for immediate of your long overdue payment through our Interswift Gold ATM Card, Ref-FPASNBNL/DIR/CIR/0021-02.
Inline with the World Bank regulatories aforementioned References directives to our Bank to make sure you received your fund without delay or cost of transfer (COT) to keep a clean slate, We have gone through your payment file and found out many attempt was made without success due to irregularities on your payment files which we are working to make correction to enable smooth release of your approved Verified Interswift Gold ATM Card.
You have to reconfirm your complete details to enable you to receive your fund as scheduled.
Mr.Thomas Gave. Director:
Foreign Payment system Service Dept. (ASNB).
Our official email: gavelvan@asnbnl.com
The WhoIs record for the fake domain asnbnl.com gives the following information.
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.Creation Date: 2020-10-17T14:59:35.00Z
Registrar Registration Expiration Date: 2021-10-17T14:59:35.00Z
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66360
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +3197005035092
Telephone number +3197005035092 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thomas Gave", from The ASN Bank and using the email address gavelvan@asnbnl.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 "ASN BANK <stanleyatorneyuc@gmail.com>", with the subject "Attention: Beneficiary.".THE ASN BANK
Official email:gavelvan@asnbnl.com
Bezuidenhotsegweg 2594, AG,
Den Haag, NETHERLANDS.
TEL: +31-970-0503-5092.
Attention: Beneficiary.
Our Ref: ASN-FPSSD/NL/DH/WB/AP21
Hope you’re staying safe?
This is to inform you that This Department FOREIGN PAYMENT SYSTEM SERVICE DEPARTMENT (FPSSD) received authorities for immediate of your long overdue payment through our Interswift Gold ATM Card, Ref-FPASNBNL/DIR/CIR/0021-02.
Inline with the World Bank regulatories aforementioned References directives to our Bank to make sure you received your fund without delay or cost of transfer (COT) to keep a clean slate, We have gone through your payment file and found out many attempt was made without success due to irregularities on your payment files which we are working to make correction to enable smooth release of your approved Verified Interswift Gold ATM Card.
You have to reconfirm your complete details to enable you to receive your fund as scheduled.
Mr.Thomas Gave. Director:
Foreign Payment system Service Dept. (ASNB).
Our official email: gavelvan@asnbnl.com
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.