+41435080699

Scam reports relating to Zone 4 telephone numbers:
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+41435080699

Post by DodgyDialersReport »

This topic gives information about the telephone number +41435080699, 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 +41435080699

Telephone number +41435080699 has a country code of 41, which indicates that it is from Switzerland. The dialling code (43508) indicates that the number covers the area of Zürich and that the number is a landline number. The original service provider was "Voxbone SA".

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Re: +41435080699

Post by DodgyDialersReport »

Telephone number +41435080699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Gabriela Maria Payer,", Head of Operations of VP Bank and using the email address info@vpbfrch.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello,

Please kindly confirm this now. Did you authorize Mr. Horst
Postranecky to claim the Inheritance fund on your behalf???

He emailed us that he has an approval from you to claim the
Inheritance fund and divert to a private account

Yours Sincerely,

Dr. Gabriela Maria Payer,
Head of Operation
VP Bank
E-mail: info@vpbfrch.com
Phone: +41.435.080.699
Fax: +41.435.086.643
The email was sent from the email address "VP Bank <dinnynav@gmail.com>", with the Reply-to address "info@vpbfrch.com" and the subject "Confirm this now".

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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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +41435080699

Post by DodgyDialersReport »

Telephone number +41435080699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gabriela Maria Payer", from VP Bank and using the email address mrsl22666@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Urgent Attention

The Homeland Security want to bring to your notice that we have been
in contact with the VP Bank of Switzerland and they are currently
working on your fund transfer.

We have completed our investigation and you are hereby approved to
receive your fund worth of $8.5M as we have verified the entire
transaction to be Safe and 100% risk free, due to the fact that the
funds have been deposited with VP Bank of Switzerland you will be
required to contact directly the VP Bank in-charge of this
transaction.

You have the strong word of assurance from this office, the moment you
comply with the VP Bank procedures, as you have been directed to
contact the VP Bank for your fund transfer you can confirm your fund
in your account and make withdrawals. In this case, you are 100% sure.

You are advised to contact the Head Operation VP Bank Switzerland:

The CEO VP Bank Switzerland,
Email: officemail2019@zohomail.com
Dr, Mrs.Gabriela Maria Payer
Head Operation VP Bank Switzerland
Email: mrsl22666@gmail.com
Telephone: 009-41-435-080-699.

Contact her immediately for your Bank Wire Transfer or through VP Bank
On-line transfer payment of US$8,500,000.00(Eight Million Five Hundred
Thousand United States Dollars) these funds are in a Bank for security
purpose so the transfer will be made to any of your designated bank
account in any part of the World through bank online transfer.

You are advised to contact the bank immediately.

As this advise complies with the anti-fraud section 2,sub section (iv)
of the procedural Manual of the funds disbursement agreement existing
between all banks in Switzerland.

Please,you are advised from this office to contact the VP Bank bank
immediately and update us to enable us monitor the transfer of your
fund.

United States Secretary of Homeland Security - Wikipedia
Mr.Alejandro Mayorkas,
The Homeland Security.
The email was sent from the email address "Homeland Security <michaeljweirsky607@gmail.com>", with the Reply-to address "officemail2019@zohomail.com" and the subject "Urgent Attention".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +41435080699

Post by DodgyDialersReport »

Telephone number +41435080699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gabriela Maria Payer", from VP Bank Switzerland and using the email address vpbankzurichoffice@swissmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The Homeland Security want to bring to your notice that we have been
in contact with the VP Bank of Switzerland and they are currently
working on your fund transfer. We have completed our investigation and
you are hereby approved to receive your fund worth of $8.5M as we have
verified the entire transaction to be Safe and 100% risk free, due to
the fact that the funds have been deposited with VP Bank of
Switzerland you will be required to contact directly the VP Bank
in-charge of this transaction.

You have the strong word of assurance from this office, the moment you
comply with the VP Bank procedures, as you have been directed to
contact the VP Bank for your fund transfer you can confirm your fund
in your account and make withdrawals. In this case, you are 100% sure.

You are advised to contact the Head Operation VP Bank Switzerland:

The CEO VP Bank Switzerland,
Email: Alfred_W_Moeckli_vpbnk_swiss11@protonmail.com
Dr,Mrs.Gabriela Maria Payer
Head Operation VP Bank Switzerland
Email: vpbankzurichoffice@swissmail.com
Telephone: 009-41-435-080-699.

Contact her immediately for your Bank Wire Transfer or through VP Bank
On-line transfer payment of US$8,500,000.00(Eight Million Five Hundred
Thousand United States Dollars) these funds are in a Bank for security
purpose so the transfer will be made to any of your designated bank
account in any part of the World through bank online transfer.

You are advised to contact the bank immediately.

As this advise complies with the anti-fraud section 2,sub section (iv)
of the procedural Manual of the funds disbursement agreement existing
between all banks in Switzerland.

Please,you are advised from this office to contact the VP Bank bank
immediately and update us to enable us monitor the transfer of your
fund.

United States Secretary of Homeland Security - Wikipedia
Mr.Alejandro Mayorkas,
The Homeland Security.
The email was sent from the email address ""The Homeland Security." <ikejimike4@gmail.com>", with the Reply-to address "alejandromayorkas257@gmail.com" and the subject "Urgent Attention, Mr.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +41435080699

Post by DodgyDialersReport »

Telephone number +41435080699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gabriela Maria Payer", from VP Bank and using the email address vpbankzurichswitzerland@swissmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERNATIONAL MONETARY FUND NEW-YORK/UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 09284B. AMOUNT ; $8.5 Million USD.

Legitimate Entitled Owner Of: Us$8,500.000.00.

Do You Know Devatha Digira?

The International Monitoring Investigation Unit wants to bring to your notice that we have been in contact with the VP Bank of Switzerland and they are currently working on your fund transfer.

We have completed our investigation and you are hereby approved to receive your fund worth of $8.5M as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with VP Bank of Switzerland you will be required to contact directly the VP Bank in-charge of this transaction.

You have the strong word of assurance from this office, the moment you comply with the VP Bank procedures, as you have been directed to contact the VP Bank for your fund transfer you can confirm your fund in your account and make withdrawals. In this case, you are 100% sure.

You are advised to contact the Head Operation VP Bank Switzerland:

Dr,Mrs.Gabriela Maria Payer
Head Operation VP Bank Switzerland
Email: vpbankzurichswitzerland@swissmail.com
Telephone: +41-435-080-699.

Contact her immediately for your Bank Wire Transfer or through VP Bank On-line transfer payment of US$8,500,000.00(Eight Million Five Hundred Thousand United States Dollars) these funds are in a Bank for security purpose so the transfer will be made to any of your designated bank account in any part of the World through bank online transfer.

As this advice complies with the anti-fraud section 2,sub section (iv) of the procedural Manual of the funds disbursement agreement existing between all banks in Switzerland.

Please, you are advised from this office to contact the VP Bank immediately and update us to enable us to monitor the transfer of your fund.

Please contact the above Bank immediately and update me for more information.

We will consciously appreciate your response and stand towards this matter of immediate attention.

Help us fight Scam and Terrorism off the face of the earth; the power of God must prevail over evil.

We anticipate your immediate response.

Thanks

Mrs.Gita Gopinath
First Deputy Managing Director
International Monetary Fund
IMF Headquarters (Washington, DC)
The email was sent from the email address "IMF Headquarters (Washington, DC) <juche367@gmail.com>", with the Reply-to address "internationalmonetoryfundofficeus@usa.com" and the subject "Do You Know Devatha Digira?".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +41435080699

Post by DodgyDialersReport »

Telephone number +41435080699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr.Gabriela Maria Payer", from VP Bank and using the email address vpbankzurichoffice@swissmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
: Urgent Attention, Mr.
The Homeland Security want to bring to your notice that we have been
in contact with the VP Bank of Switzerland and they are currently
working on your fund transfer. We have completed our investigation and
you are hereby approved to receive your fund worth of $8.5M as we have
verified the entire transaction to be Safe and 100% risk free, due to
the fact that the funds have been deposited with VP Bank of
Switzerland you will be required to contact directly the VP Bank
in-charge of this transaction.

You have the strong word of assurance from this office, the moment you
comply with the VP Bank procedures, as you have been directed to
contact the VP Bank for your fund transfer you can confirm your fund
in your account and make withdrawals. In this case, you are 100% sure.

You are advised to contact the Head Operation VP Bank Switzerland:

The CEO VP Bank Switzerland,
Email:Alfred_W_Moeckli_vpbnk_swiss11@protonmail.com
Dr,Mrs.Gabriela Maria Payer
Head Operation VP Bank Switzerland
Email: vpbankzurichoffice@swissmail.com
Telephone: 009-41-435-080-699.

Contact her immediately for your Bank Wire Transfer or through VP Bank
On-line transfer payment of US$8,500,000.00(Eight Million Five Hundred
Thousand United States Dollars) these funds are in a Bank for security
purpose so the transfer will be made to any of your designated bank
account in any part of the World through bank online transfer.

You are advised to contact the bank immediately.

As this advise complies with the anti-fraud section 2,sub section (iv)
of the procedural Manual of the funds disbursement agreement existing
between all banks in Switzerland.

Please,you are advised from this office to contact the VP Bank bank
immediately and update us to enable us monitor the transfer of your
fund.

United States Secretary of Homeland Security - Wikipedia
Mr.Alejandro Mayorkas,
The Homeland Security.
The email was sent from the email address "The Homeland Security. <sectjohn54@gmail.com>", with the Reply-to address "alejandromayorkas257@gmail.com" and the subject "Urgent Attention, Mr.".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +41435080699

Post by DodgyDialersReport »

Telephone number +41435080699 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Mrs. Gabriela Maria Payer", CEO of VP Bank and using the email address vpbankswitzerland@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Urgent Attention

The Homeland Security want to bring to your notice that we have been
in contact with the VP Bank of Switzerland and they are currently
working on your fund transfer.

We have completed our investigation and you are hereby approved to
receive your fund worth of $8.5M as we have verified the entire
transaction to be Safe and 100% risk free, due to the fact that the
funds have been deposited with VP Bank of Switzerland you will be
required to contact directly the VP Bank in-charge of this
transaction.

You have the strong word of assurance from this office, the moment you
comply with the VP Bank procedures, as you have been directed to
contact the VP Bank for your fund transfer you can confirm your fund
in your account and make withdrawals. In this case, you are 100% sure.

You are advised to contact the Head Operation VP Bank Switzerland:

The CEO VP Bank Switzerland,
Dr. Mrs. Gabriela Maria Payer
Head Operation VP Bank Switzerland
Email: vpbankswitzerland@aol.com
Telephone: 009-41-435-080-699.

Contact her immediately for your Bank Wire Transfer or through VP Bank
On-line transfer payment of US$8,500,000.00(Eight Million Five Hundred
Thousand United States Dollars) these funds are in a Bank for security
purpose so the transfer will be made to any of your designated bank
account in any part of the World through bank online transfer.

You are advised to contact the bank immediately.

As this advise complies with the anti-fraud section 2,sub section (iv)
of the procedural Manual of the funds disbursement agreement existing
between all banks in Switzerland.

Please, you are advised from this office to contact the VP Bank bank
immediately and update us to enable us monitor the transfer of your
fund.

United States Secretary of Homeland Security - Wikipedia
Mr. Alejandro Mayorkas,
The Homeland Security.
The email was sent from the email address "Homeland Security <mr.kingsleymoghalu2012@gmail.com>", with the Reply-to address "vpbankswitzerland@aol.com" and the subject "Urgent Attention".

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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