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Info on the number +436703080397

Telephone number +436703080397 is a number from Austria. The area code is 67. 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.

Here is some general information about the number.

Country Code: 43
Country Name: Austria
Type: Mobile
Validity: The number is the correct length for an Austrian mobile phone number.

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

26th January 2021 - Advance Fee Fraud Scam

On 26th January 2021, telephone number +436703080397 was reported as being used by scammers to pretend to be Anas Abuzaakouk working as Chief Executive Officer for Bawag P.S.K. using email address anas.abuzaakouk@bawwagpsk.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.
BAWAG P.S.K.
Vienna, Austria
Website : www.bawagpsk.com

Good day to you.

I am officially bringing to your notice, the fund signal received from the desk of António Guterres, The Secretary-General of the United Nations (UNSG) and Kristalina Georgieva, The current Managing Director (MD) and Chairwoman of the IMF to pay you $36,000,000.00 as compensations.

My Bank therefore informs you of our Bank Payment Options listed below to enable us to effect the payment to your choice.

1\. Payment via Account Setup with Online Access in our centralized website, including issuance of Master Card and delivery is free by DHL
2\. Payment via International wire with MT103 telex report confirmation
3\. Payment via International Certified Bank Draft.

Please, kindly choose the payment options that will suit you to enable us to give you further directives.

If you have any questions, please call me or whats-app me.

My Whats-app line: +43 670 3080 397
Direct line for voice: +43 670 3080 791

Thank you for banking with us.

Yours in service,

Regards.
Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2020 - 2021 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 2020 - 2021 BAWAG PSK BANK PLC ®, Inc

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

3rd July 2019 - Advance Fee Fraud Scam

On 3rd July 2019, telephone number +436703080397 was reported as being used by scammers to pretend to be Anas Abuzaakouk working as Chief Executive Officer for Bawag P.S.K. using email address anas.abuzaakukk@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.
BAWAG P.S.K.,
Vienna, Austria
Website : https:/ /www.bawagpsk.com

Attn Please,

HAPPY NEW MONTH

WE ARE IN MIDDLE OF THE YEAR 2019 AND ONE AND HALF QUARTER OF PHYSICAL YEAR 2019.

I HAVE MADE ALL EFFORT TO COMPLETE YOUR PAYMENT PROCESSING, BUT YOU MADE MY EFFORT PROVED ABORTIVE.

I SEEK CONSENT OF SOLICITOR, I SENT YOU DETAILS TO CONTACT HIM, BUT HE SAID YOU REFUSED TO PAY 200 EURO FOR THE SOLICITING AND CONVEYANCING FEE.

PLEASE, IS THIS CORRECT?

THE REQUIRED FEE TO CLEAR YOUR MONEY WAS $36,000.00

SOLICITOR THAT READY TO PAY SUCH HUGE AMOUNT REQUIRED ONLY 200 EURO, WHICH IS $225 FOR SOLICITING FEE, YOU REFUSE TO FOLLOW HIS DIRECTIVES...

WHAT REPORT CAN I WRITE ABOUT YOUR APPROVED PAYMENT FEE?

CAN MY BANK ALLOW THE GOVERNMENT ADD IT UP TO TREASURY?

PLEASE, I NEED A STRAIT ANSWER, I CAN STOP CONTACTING YOU FROM TODAY.

REPLY WITH YOUR DIRECT CELL PHONE NUMBER TO ESTABLISH VOICE CONVERSATION.

CALL ME, IF YOU HAVE ANY QUESTION: +43 670 308 0397

Yours in service,

Regards

Thank you for banking with us.

Yours in service,

Regards.

Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2018 - 2019 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 2018 - 2019 BAWAG PSK BANK PLC ®, Inc

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

14th April 2019 - Advance Fee Fraud Scam

On 14th April 2019, telephone number +436703080397 was reported as being used by scammers to pretend to be Anas Abuzaakouk working as Chief Executive Officer for Bawag P.S.K. using email address anas.abuzaakukk@bawagppsk.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.
Good Day,

This office received a Petition today from the United Nations to allow them to close your Non Residential Personal Secure Online Account with our Bank and start using your Approved payment, since you don't want to comply with the Fund Release Order Permit, This is the Reason for sending you this message again because the UN wants to get the consent of the supreme court to issue orders to that effect, the UN insists that have been suffering losses because of the delicate nature of the deposit, Please you need to do the needful immediately so that you will start making use of your account or we will grant them the order

We are totally disappointed with this development because of the vision we hold for you, I will be one of the happiest people on earth if you will give me the chance to conclude this transaction, instead of this fund going back to the UN and it will be one of the greatest honors of my life but all my effort has been frustrated by you.

I feel disappointed with your current delay, I invested my precious time to make sure you get your payment and all my effort is going to nothing. This is painful, I come into this with an open mind and, I made everything transparent so that you will understand what my bank are trying to do for you, There's no magic behind getting your fund and there's no shortcut to it either. The secret is in being focused, and have absolute faith in your ability to get this done and don't allow anything to serve as an excuse.

The Fund Release Order payment was €1,900 in Dollars $2,170,

Since your financial situation can not meet up, kindly let me know how much you can raise, i will notify the UN collecting officer in USA to support you up.

Your Urgent reply will be highly appreciated.

+43 670 3080 397 direct line for voice communication

Thank you for banking with us.

Yours in service,

Regards.

Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.

Further details of this report can be found on the ScamWarners.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.

This number could also be written in the following formats

436703080397 +436703080397 00436703080397 011436703080397 0011436703080397
010436703080397