Info on the number +3197005034886
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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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This number is recorded in our database for the following scams:
15th September 2023 - Advance Fee Fraud Scam
On 15th September 2023, telephone number +3197005034886 was reported as being used by scammers to pretend to be Peter Nijsse working for BNG Bank NV using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I hope this email finds you well. I found your email on a random selection page and I decided to contact you.
I am Mr. Peter Nijsse the Managing Director Treasury & Capital Markets at BNG Bank NV Netherlands. I brought a proposal to you that will be very much beneficial to you and I believe that you will be interested to be a party to this business after going through my email. I hope I don't get disappointed by you and won't regret ever bringing you to be a part of this benefit, and that you will be faithful and honest with me in this business because I'm a man of honesty and I try as much as possible to remain faithful and transparent to my partners, and I promise to remain the same with you.
I am the account officer of late Mr. Ibrahim Khalid Faisal (A Saudi Arabian business magnate in the oil and gas business) who died in a plane crash, leaving behind his funds sum of US$42,650,000.00 in our bank, into his online banking account with our corresponding bank (Swift Trust Regions Bank)
Late Mr. Ibrahim Khalid Faisal made his only child and daughter his next of kin to his funds, but it is unfortunate that his daughter was also a victim of the plane crash, and as I speak to you now, I'm the only one that knows about his funds in our bank and has access to it, and I have the ability to transfer the funds out from his account to any account without any hitch.
The reason why I decided to contact you is because I'm looking for a sincere person overseas that I can transfer the funds to and share the benefits with him/her (50/50%) and I was convinced by the innermost part of me that you are the right person.
First, we will need to secure the funds in your name by making you the next of kin to late Mr. Ibrahim Khalid Faisal, and Immediately after the funds are secured in your name, I will commence the transfer of the funds into your account, but to process for the securing of the funds in your name will require us to obtain a Fund Ownership Certificate in your name.
Concerning the expenses, yes, we will make an expense but that is only in the area of obtaining the Fund Ownership Certificate, and i wish to bring it to your knowledge that, due to the funds are not yet secured in your name, we cannot be able to make use of the funds to take care of the expenses, therefore both of us will have to take care of the expense to obtain the Fund Ownership Certificate which i believe will not cost more than $2,500.
So, get back to me and let me know your decision, and upon your acceptance to this proposal we will proceed towards achieving this goal. And please note that this must remain confidential between the both of us.
Thank you, and I look forward to hearing from you.
Mr. Peter Nijsse
Managing Director Treasury & Capital Markets
Tel Number +31 97005034886
BNG Bank NV
Bank Address: Koninginnegracht 2 2514 AA Den Haag, Netherlands.
Our Corresponding Bank: Swift Trust Regions Bank
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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