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Info on the number +3197005034357

Telephone number +3197005034357 is a number from Netherlands (Holland).

Number portability may mean that this number is no longer used as a 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 +3197005034357

Here is some general information about the number.

Country Code: 31
Country Name: Netherlands (Holland)
Validity: Dutch phone numbers should be 11 digits in length including the country code. The number you searched for is 13 digits long.

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Scam alerts for +3197005034357

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

7th April 2020 - Advance Fee Fraud Scam

On 7th April 2020, telephone number +3197005034357 was reported as being used by scammers to pretend to be David Turner working for David & Associates using email address inf.associates@rediffmail.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.
OFFICE OF LEGAL HUMAN LEGAL RIGHTS
OUR REF:
YOUR REF:

Attention: Valued Client,
My name is Barrister David Turner, legal Attorney & ASSOCIATES.Int'l
Financial Solicitors/Consultants & Fiduciaries attached to The Hague
Netherlands Court of Justice. After all verification and instructions
from Netherlands press releases of foreigners pending funds dumped in
our Central Bank, I saw your name enlisted for payment, but due to the
previous administration incompetent, they failed to do the needful by
making sure that you are properly reach for unconditional release of
your funds holding at the bank International reserve.

I have procured power of attorney to facilitate your pending payment
onward remittance to your designated bank account.

You are to furnish your details, by filling up the legal application
attached to this email, I am the legal representative, IRS, and by the
virtue power vested on me, every related document, will be procured to
facilitate the Investment payment to your bank account.

Furnish me your legal means ID, because I will lodge your details to
The Haag Ministry of Finance for the charity or Investment process,
being that my client does not stay in the Netherlands, we are going to
process the funds to be credited to your designated bank
account, you are mandated to fill my legal process by filling out my
chamber form and return back to me.

Sincerely,
David Turner.LLB (Hons)
David & ASSOCIATES.Int'l Financial Solicitors/Consultants & Fiduciaries.
Direct email:inf.associates@rediffmail.com
Fax: +3197005034357

Copyright 2020 Associates Chamber Limited. All rights reserved.

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 +3197005034357

This number could also be written in the following formats

3197005034357 +3197005034357 003197005034357 0113197005034357 00113197005034357
0103197005034357