+61386991155

[DodgyDialersReport]

This topic gives information about the telephone number +61386991155, 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 +61386991155

Telephone number +61386991155 has a country code of 61, which indicates that it is from Australia. The dialling code (38699) indicates that the number covers the area of Melbourne and that the number is a landline number. The original service provider was "Telstra Corporation Ltd".

[DodgyDialersReport]

Telephone number +61386991155 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thibault Behan", from Australia and New Zealand Banking Group Limited and using the email address ndbankinggroup@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Australia and New Zealand Banking Group Limited
(ABN 11 005 357 522). ANZ Centre Melbourne
Level 9 833 Collins Street, Docklands
Victoria 3008, Australia.
Tel.+61 3 8699 1155

Hello :

I am Mr. Thibault Behan,Director Australia and New Zealand Banking
Group (ANZ),and this is to notify you as more clarification,concerns
about the mentioned funds worth sum of US$50Million,which deposited by
United States of America,International Finance Corporation I.F.C,
World Bank's Groups,to use compensate all the people that affected by
Coronavirus (COVID-19) pandemic outbreak,and your name was among
mentioned to compensate with the stated funds,as the cases keep rising
in different countries across the globe,which left more than 32,541
people dead as the cases keep rising,while the instruction given was
to paid you the above funds,by Online Banking Account or through ATM
VISA CARD,and i want to introduce you a little bit about the Australia
and New Zealand Banking Group (ANZ).

Australia and New Zealand Banking Group Limited (ANZ),was Founded on
March 2,1835,Operating Status Active,and also Known as ANZ,Legal Name
Australia and New Zealand Banking Group Limited (ANZ),and it is
largest institutional bank in Australia,it provides financial services
to institutional and corporate customers in Australia and the
Asia-Pacific. As of 2019, Australia and New Zealand Banking Group
Limited (ANZ), has around 7,000 institutional and corporate customers,
with a total lending of A $165 billion,remembered that the mentioned
US$50Million,was deposited by United States of America,International
Finance Corporation I.F.C, World Bank's Groups.

It provides a full range of financial products and services to more
than five million customers and has assets of AUD $259 billion, ANZ
world headquarters is Australia and New Zealand Banking Group Limited
provides banking services,the Bank offers accounts checking, savings
deposits, money market ,mortgage, Australia and New Zealand Banking
Group Limited (ANZ) is the second largest of the "Big Four" banks in
Australia, trailing only National Australia Bank,(ANZ) provides a
range of banking, financial products and services to retail, small
business, corporate, and it provides research, financing, transaction
services, risk management, and foreign exchange services. It operates
through a network of branch offices, ATMs,and is a locally-owned
publicly listed company that derives its revenue by providing its
consumers,to avoid wasting much of your times or mine about the
mentioned funds worth sum of US$50Million,is ready to paid you by
Online Banking Account or through ATM VISA CARD.

And i want you to clearly understand by the instruction given through
United States of America ,International Finance Corporation I.F.C,
World Bank's Groups,to paid the reference funds via Online Banking
Account or through ATM VISA CARD,and I am here to gives you the best
service accordingly,meanwhile,i strongly believed that your
funds,worth sum of US$50Million, would be smoothly clearly transferred
or delivered to you,through Australia and New Zealand Banking Group
(ANZ),but you needs to paid the Agreement Transfer Funds Claims,which
cost sum of ($450,00)Four Hundred and Fifty United States Dollars
Only,and is very necessary & compulsory to be paid,before we
choose any options that you might required,remembered also to
confirmed your full details information,

Your Full Names:_______
Present Contact Address:_______
Telephone :_____
Your Bank Name:_______
Bank Address:_______
Your Account No:_______
Your Routing No:_______
Your Swift Code:_______

Mr. Thibault Behan
Managing Director,Australia and New Zealand Banking Group (ANZ)
Tel. +61 3 8699 1155
E-mail: ndbankinggroup@gmail.com
Australia and New Zealand Banking Group Limited

The email was sent from the email address ""Mr. Thibault Behan" <jonesa715@gmail.com>", with the Reply-to address "ndbankinggroup@gmail.com" and the subject "Australia and New Zealand Banking Group Limited".

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.