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Info on the number +31318602120

Telephone number +31318602120 is a number from Netherlands (Holland). The area code is 318, which covers the City/Town/Area of Ede/Veenendaal. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line 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 +31318602120

Here is some general information about the number.

Country Code: 31
Country Name: Netherlands (Holland)
Area Name: Ede/Veenendaal (318)
Type: Land Line
Validity: The number is the correct length for a Dutch phone number.

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Scam alerts for +31318602120

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

13th September 2021 - Fake Website Scam

On 13th September 2021, telephone number +31318602120 was reported as being used by scammers to pretend to be UniHypo Insurer using fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

8th September 2021 - Advance Fee Fraud Scam

On 8th September 2021, telephone number +31318602120 was reported as being used by scammers to pretend to be Sophie Desrosiers Marsiella using email address info@unihypolinsurercobvspa.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.
Dear Sir,

Haven reviewed your mail by the appropriate authorities, I have been instructed by the Board of Directors to inform you on the module's operandi on which we can proceed with funding your request.

Find the attachment of our loan funding project program, we will be happy to provide all the loan funds amount that you require for the projects, before we proceed further by sending you our loan funding application, send us the business summaries plans of all these projects for our review.

Acknowledge the receipt of this mail and revert back with your swift response by having the necessary paperwork signed and returned for proper official documentation, to enable us to proceed to the next step involved in this transaction.

Hope to read from you.

Regards


UNIHYPO INSURER COBV - SPA.

Mrs. Sophie Desrosiers Marsiella

Nippon - RFC INV'T Capital III NV
Van Irhovenlaan 16 a
6711 MN, Ede GLD, GELDERLAND
NETHERLANDS
TEL: +31 (0) 20 558-4466
Fax: +31 (0) 318602120.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

WARNING: Although the company has taken reasonable precautions to ensure no viruses are present in this email, the company cannot accept responsibility for any loss or damage arising from the use of this email or attachments.

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.

Visitor comments for +31318602120 -  

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Output formats for +31318602120

This number could also be written in the following formats

31318602120 +31318602120 0031318602120 01131318602120 001131318602120
01031318602120