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Info on the number +31685670129

Telephone number +31685670129 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 +31685670129

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 +31685670129

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

26th November 2020 - Advance Fee Fraud Scam

On 26th November 2020, telephone number +31685670129 was reported as being used by scammers to pretend to be William Leonard working for Deutsche Bank using email address secretarybizsummit@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.
FROM THE DESK OF: MR. WILLIAM LEONARD.
DIRECTOR FOREIGN OPERATIONS,
PAYMENT CODE (DT29)

ATTENTION: BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,BY THE SENATE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL TREASURY WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIMS NAME: MRS. LISA WALTERS, BANK NAME:CITI BANK ARIZONA, USA. ACCOUNT NUMBER:6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION'S PURPOSES SO THAT YOUR FUND VALID US$1.2M (ONE MILLION, TWO HUNDRED THOUSAND DOLLARS ONLY) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANYWHERE.

THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1. YOUR NAME:……………………..
2. YOUR FULL ADDRESS……………….
3. YOUR MOBILE PHONE NUMBER:………..
4. FAX NUMBER:…………………….
5. AGE……………………………
6. SEX:…………………………..
7. YOUR OCCUPATION:………………..
8. YOUR BANKING DETAILS:
9. ANY SCANNED COPY OF YOUR IDENTITY:..(NECESSARY).

AS SOON AS WE RECEIVE THESE INFORMATION'S, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.

THE DEUTSCHE BANK ISTANBUL TURKEY,IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND (IMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS LAST FISCAL PAYMENT OF THE YEAR 2020.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.LISA WALTERS,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS.

MR. WILLIAM LEONARD,
FOREIGN OPERATION DEPARTMENT
DEUTSCHE BANK ISTANBUL (TURKEY).
DIRECT OFFICE LINE: +31685670129

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.

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Output formats for +31685670129

This number could also be written in the following formats

31685670129 +31685670129 0031685670129 01131685670129 001131685670129
01031685670129