+32460230778

Scam reports relating to Zone 3 telephone numbers:
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DodgyDialersReport
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+32460230778

Post by DodgyDialersReport »

This topic gives information about the telephone number +32460230778, 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 +32460230778

Telephone number +32460230778 has a country code of 32, which indicates that it is from Belgium. The dialling code (46) indicates that the number is a mobile number.

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +32460230778

Post by DodgyDialersReport »

Telephone number +32460230778 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Olivier Lenaerts", CFO of Persus Bank & Asset Investment AG and using the email address persusasset@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hallo
Wir mцchten Sie darauf hinweisen, dass Ihr von Frau Ann-Julie Thoma geerbtes Vermцgen nach dieser Mitteilung ab dem 02. Mai 2022 an die Belgische Nationalbank als nicht beanspruchtes Vermцgen ьbertragen wird.

Es wurde beschlossen, alle operativen Funktionen im Zusammenhang mit nicht beanspruchten Einlagen gemдЯ Abschnitt 31 der Verordnung ьber Bankunternehmen von 2001 mit Wirkung vom 02. Mai 2022 an die Nationalbank zu ьbertragen. Ich gebe Ihnen noch einmal Gelegenheit, Ihre Ansprьche geltend zu machen, bevor wir den Fonds an die belgische Nationalbank ьbertragen.

Bitte antworten Sie innerhalb von 5 Arbeitstagen, sonst werden wir den Fonds an die Nationalbank ьberweisen.

Wenn Sie noch am Leben sind, senden Sie uns bitte nach Erhalt dieser Nachricht eine Kopie Ihres Personalausweises, Ihre vollstдndige Adresse und Telefonnummer.

Alle anderen Anweisungen zu diesem Thema bleiben unverдndert.

Mit freundlichen GrьЯen,

Olivier Lenaerts

C.F.O

Persus Bank & Asset Investment AG
Adresse: 1 Rue du Jardin des Olives ,
1000 Brьssel,
Belgien
Tel:+32 460230 778
The email was sent from the email address "info@persusabk.com", with the Reply-to address "persusasset@gmail.com" and the subject "IHREN GEERBTEN FONDS".

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.

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