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Info on the number +31685378762

Telephone number +31685378762 is a number from Netherlands (Holland). The area code is 6. The number is designated as being used for Mobile telephones.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

General information about +31685378762

Here is some general information about the number.

Country Code: 31
Country Name: Netherlands (Holland)
Type: Mobile
Validity: The number is the correct length for a Dutch phone number.

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Scam alerts for +31685378762

This number is recorded in our database for the following scams:

17th June 2018 - Advance Fee Fraud Scam

On 17th June 2018, telephone number +31685378762 was reported as being used by scammers to pretend to be David Simmons working for Simmons & Simmons using email address simmons.simmons.lawfirm@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Financial Industry Regulatory Authority (Finra)
1735 K Street Washington DC, 20006
Tel: (929) 244-3832

RE: COMPLIANCE WITH THE BANK SECRECY ACT

Final clearance approvals have been granted to you and all agencies involved have APPROVED this fund transfer in your name and favor. For the legalization of these documents at the court in Amsterdam the Netherlands as requested by the IMF / WORLD BANK and the UNITED STATES DEPARTMENT OF THE TREASURY before final transfer is completed, I have sent your file to the IMF accredited attorney for this purpose. The attorney's contact details are listed below;

Simmons & Simmons
Adds: Claude Debussylaan 247 Amsterdam 1082 MC Netherlands
Phone: +31 685378762
E-mail: simmons.simmons.lawfirm@gmail.com
Contact person: Mr. David Simmons

You are to send him e-mail immediately and also call him on telephone for details of getting these 11 copies documents LEGALIZED and DISPATCHED to your HOUSE ADDRESS ASAP.

Thank you.

Sincerely,

MR. ROBERT W. COOK
President and CEO of FINRA

Confidentiality Notice:: This email, including attachments, may include non-public, proprietary, confidential or legally privileged information. If you are not an intended recipient or an authorized agent of an intended recipient, you are hereby notified that any dissemination, distribution or copying of the information contained in or transmitted with this e-mail is unauthorized and strictly prohibited. If you have received this email in error, please notify the sender by replying to this message and permanently delete this e-mail, its attachments, and any copies of it immediately. You should not retain, copy or use this e-mail or any attachment for any purpose, nor disclose all or any part of the contents to any other person. Thank you.

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

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Output formats for +31685378762

This number could also be written in the following formats

31685378762 +31685378762 0031685378762 01131685378762 001131685378762
01031685378762