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Info on the number +353852324359

Telephone number +353852324359 is a number from Ireland (Eire). The area code is 85. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Meteor / Eircom Mobile.

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 +353852324359

Here is some general information about the number.

Country Code: 353
Country Name: Ireland (Eire)
Type: Mobile
Original Provider: Meteor / Eircom Mobile
Validity: The number is the correct length for a Irish phone number.

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Scam alerts for +353852324359

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

3rd December 2018 - Advance Fee Fraud Scam

On 3rd December 2018, telephone number +353852324359 was reported as being used by scammers to pretend to be Roberto Mei working for Fideuram Asset Management Bank (Ireland) Ltd. using email address accounts@fideurambankireland.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.
SWIFT INFO: BULK CUSTOMER TRANSFER SRV _1A02.002425 30/11/18 09:41:14 Page 01
*********************************************************************************
INTERNATIONAL REMITTANCE DIVISION

Re: Accrued Interest Payment;

Date: 30th November 2018
N/Réf: FAMB/SERC/TYN/11-2018/5421-B4

SWIFT MESSAGE

Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 30 / 10 / 2018
Maturing at : 30 / 11 / 2018
Total Amount : 1,778,953.50 EURO

Sir,

My name is Roberto Mei, the Credit Bureau Executive Director of Fideuram Asset Management Bank (Ireland) Ltd.

I have just concluded a periodic review of accounts for unclaimed funds, and discovered an amount of money earned as interest on a deposit in transit.

That some time ago, acting as the correspondent bank, our bank received a wire transfer on transit for final crediting in your favor as the beneficiary. But due to interbank clearing, settlement and depository issues concerning the source of the fund, the payment was stopped and our bank returned the fund to the sending bank.

I observed that for the period the fund remained in the account, the interest earned was €1,778,953.50 (one million seven hundred and seventy eight thousand nine hundred and fifty three Euros/ fifty four cents). And based on records on hand, you are the beneficiary of this interest money.

On further inquires, I observed that this payment was not made and the fund was transferred into our unclaimed funds account as unclaimed funds.

Finally you cannot have access to the account since you have not officially opened an account with us as the fund is in your name but as unclaimed funds.

I therefore seek for your urgent response to this notification to enable me direct you how you will receive the interest money.

Regards...

Roberto Mei| Credit Bureau Executive| Fideuram Asset Management Bank (Ireland) Ltd.
Tel:| +353.8.52.32.43.59
Dublin Main Branch| George's Court - Townsend Street, Dublin 2 – Ireland
IMAGINATION... the key to excellent customer service!!!

End of Message
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DISCLAIMER:
Any views of this e-mail are those of the sender except where the sender specifically states them to be that of Fideuram Asset Management Bank or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. Fideuram Asset Management Bank accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message.

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 +353852324359

This number could also be written in the following formats

353852324359 +353852324359 00353852324359 011353852324359 0011353852324359
010353852324359