Info on the number +32460221313
Telephone number +32460221313 is a number from Belgium. The area code is 46. 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: 32
Country Name: Belgium
Type: Mobile
Validity: The number is the correct length for a Belgian mobile or special phone number.
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This number is recorded in our database for the following scams:
11th May 2020 - Advance Fee Fraud Scam
On 11th May 2020, telephone number +32460221313 was reported as being used by scammers to pretend to be Benoît Debroise working as Executive Vice President for Dexia Crédit Local SA using email address financialsolution@financialassetmanagement 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.
Read More
Here is the email that the scammer sent to his victims.
I have a good news for you because Dexia Crédit Local SA have agreed to transfer your fund through online banking system as you are interested to claim your overdue Charity Inheritance funds.
We are satisfied with the letter of mandated deposed and we are prepared to approve an irrevocable transfer of receivership in your favor.
In furtherance to the above, we will be meeting to seek the availability of the funds to you as the beneficiary of the funds.
With respect to the Certificate of Clean Bill of Record issued in your favour by the Board Committe of the Citi Bank Group and confirmation of your bonafide status of the beneficiary of the charity funds, we have the honour to grant you approval for the release of $9,250,000.00 only in your favour as your charity payment to you as approved by the appropriate authorities.
We refer to your Payment approval of the above subject. We wish to inform you that after scrutiny and verification we have confirmed all the status of your claim which all report of our findings, endorsement and approval for the payment of $9,250,000.00.
The outbreak of coronavirus brought terrible human suffering in the united states of america, as it is continuing to do elsewhere, along with significant economic costs. By all indications, united states of america slowdown in the second quarter of 2020 will be significant and will leave a deep mark for the year.
The coronavirus shock is severe even compared to the Great Financial Crisis in 2007–08, as it hit households, businesses, financial institutions, and markets all at the same time—first in China and now globally.
Major institutions and banks have cut their forecasts for the global economy, with the Organisation for Economic Co-operation and Development being one of the latest to do so.
Meanwhile, fears of the coronavirus impact on the global economy have rocked markets worldwide, with stock prices and bond yields plunging.
Please be informed that because of the outbreak of coronavirus, it will be difficult for the charity funds to be release via certify draft and direct wire transfer into your account because of the difficulties in the clearing house department of the reserve bank.
In order to ensure the smooth transfer process of the funds into your account, the bank will be opening non residence account in your name for the purpose of the transfer of the funds into your account.
Now, you will be required to make a choice of the type of Non-resident account that will be comfortable with you to setup with our bank, based on the volume of transfers you wish to make to your local account.
BELOW ARE THE NON RESIDENCE ACCOUNT OPTIONS AVAILABLE WITH OUR BANK.
1. Regular Account, the initial deposit is $100 (One hundred United states Dollars). The Maximum transfer possible within a month is $500,000.00 (Five Hundred Thousand United states Dollars).
2. Daily Account, the initial deposit is $200 (Five Hundred United states Dollars). The Maximum transfer possible within a month is $1,000,000.00 (One Million United states Dollars).
3. Premium Account, the initial deposit is $300 (Three Hundred United states Dollars). The transfer possible within a month from this account is $1,500,000.00 (One Million Five Hundred Thousand United states Dollars).
4. Platinum Account, the initial deposit is $500 (Five Hundred United states Dollars), the maximum transfer possible from this account within a month is 10,000,000.00 (Ten Million United states Dollars).
You are advise to kindly choose any of the account options so that we can immediately set up the account for the process of transfering the funds into your account.
IMPORTANT NOTICE:
1. We cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.
2. Your Initial deposit paid by you will be added to your charity inheritance funds and an Account Number and a Pin Code will be given to you by the bank to access and transfer your funds online.
Please confirm to us the type of account you wish to activate so that we can notarize your Inheritance funds with the Board and send you the contact of the bank.
Upon your confirmation of the type of account, we will notify the Board, so as to give approval and permission to make the transfer.
Please email as soon as you make a choice of account you wish to activate.
Note that your quick anticipation, will determine how soonest you will get your charity funds.
We wait to hear from you soonest and again we say congratulations.
Kind Regards,
Benoît Debroise
Executive Vice President
Dexia Crédit Local SA.
Direct Line : + 1 252 699 0303
Direct Line : + 32 460 221 313
We are satisfied with the letter of mandated deposed and we are prepared to approve an irrevocable transfer of receivership in your favor.
In furtherance to the above, we will be meeting to seek the availability of the funds to you as the beneficiary of the funds.
With respect to the Certificate of Clean Bill of Record issued in your favour by the Board Committe of the Citi Bank Group and confirmation of your bonafide status of the beneficiary of the charity funds, we have the honour to grant you approval for the release of $9,250,000.00 only in your favour as your charity payment to you as approved by the appropriate authorities.
We refer to your Payment approval of the above subject. We wish to inform you that after scrutiny and verification we have confirmed all the status of your claim which all report of our findings, endorsement and approval for the payment of $9,250,000.00.
The outbreak of coronavirus brought terrible human suffering in the united states of america, as it is continuing to do elsewhere, along with significant economic costs. By all indications, united states of america slowdown in the second quarter of 2020 will be significant and will leave a deep mark for the year.
The coronavirus shock is severe even compared to the Great Financial Crisis in 2007–08, as it hit households, businesses, financial institutions, and markets all at the same time—first in China and now globally.
Major institutions and banks have cut their forecasts for the global economy, with the Organisation for Economic Co-operation and Development being one of the latest to do so.
Meanwhile, fears of the coronavirus impact on the global economy have rocked markets worldwide, with stock prices and bond yields plunging.
Please be informed that because of the outbreak of coronavirus, it will be difficult for the charity funds to be release via certify draft and direct wire transfer into your account because of the difficulties in the clearing house department of the reserve bank.
In order to ensure the smooth transfer process of the funds into your account, the bank will be opening non residence account in your name for the purpose of the transfer of the funds into your account.
Now, you will be required to make a choice of the type of Non-resident account that will be comfortable with you to setup with our bank, based on the volume of transfers you wish to make to your local account.
BELOW ARE THE NON RESIDENCE ACCOUNT OPTIONS AVAILABLE WITH OUR BANK.
1. Regular Account, the initial deposit is $100 (One hundred United states Dollars). The Maximum transfer possible within a month is $500,000.00 (Five Hundred Thousand United states Dollars).
2. Daily Account, the initial deposit is $200 (Five Hundred United states Dollars). The Maximum transfer possible within a month is $1,000,000.00 (One Million United states Dollars).
3. Premium Account, the initial deposit is $300 (Three Hundred United states Dollars). The transfer possible within a month from this account is $1,500,000.00 (One Million Five Hundred Thousand United states Dollars).
4. Platinum Account, the initial deposit is $500 (Five Hundred United states Dollars), the maximum transfer possible from this account within a month is 10,000,000.00 (Ten Million United states Dollars).
You are advise to kindly choose any of the account options so that we can immediately set up the account for the process of transfering the funds into your account.
IMPORTANT NOTICE:
1. We cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.
2. Your Initial deposit paid by you will be added to your charity inheritance funds and an Account Number and a Pin Code will be given to you by the bank to access and transfer your funds online.
Please confirm to us the type of account you wish to activate so that we can notarize your Inheritance funds with the Board and send you the contact of the bank.
Upon your confirmation of the type of account, we will notify the Board, so as to give approval and permission to make the transfer.
Please email as soon as you make a choice of account you wish to activate.
Note that your quick anticipation, will determine how soonest you will get your charity funds.
We wait to hear from you soonest and again we say congratulations.
Kind Regards,
Benoît Debroise
Executive Vice President
Dexia Crédit Local SA.
Direct Line : + 1 252 699 0303
Direct Line : + 32 460 221 313
Further details of this report can be found on the ScamWarners.com forum
24th April 2020 - Advance Fee Fraud Scam
On 24th April 2020, telephone number +32460221313 was reported as being used by scammers to pretend to be Benoît Debroise working as Executive Vice President for Dexia Crédit Local SA. using email address directorforeignremittancedepartment@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
DEAR ,
This is to confirm the receipt of your mail and please the informed
that the legal department of our bank has been given instruction to
arrest and prosecute MR LAVON EVANS WILLIAMSON.
Please be informed that because of the evil act of MR LAVON EVANS
WILLIAMSON in the claim of your funds, we have decided to immediately
release your charity funds via wire transfer or via ATM CARD.
The outbreak of coronavirus brought terrible human suffering in the
united states of america, as it is continuing to do elsewhere, along
with significant economic costs. By all indications, united states of
america slowdown in the second quarter of 2020 will be significant and
will leave a deep mark for the year.
We are satisfied with the letter of mandated deposed and we are
prepared to approve an irrevocable transfer of the $9,250,000.00
receivership in your favor.
In furtherance to the above, we will be meeting to seek the
availability of the funds to you as the beneficiary of the funds.
In order to avoid a HUMONGOUS tax burden on your part, we have decided
to release the charity funds to you via this means and options listed
below.
1. OPTION ONE : WIRE TELEGRAPHIC TRANSFER VIA MT-103
In order to conclude the transfer process of the funds in your
Nominated account, you are advice to kindly send to us your banking
account details where the said funds will be transferred to for
example:
(1): FULL BENEFICIARY NAME
(2) BENEFICIARY PERSONAL PHONE NUMBERS
(2): YOUR BANK NAME.
(3): YOUR BANK ADDRESS
(4): YOUR BANK ACCOUNT NUMBER,
(5): ROUTING NUMBER.
2. Option Two is via ATM CARD which will give you a daily withdrawal
access of Five Thousand united states dollars ($5,000) and it will
also give you an opportunity to move the funds into your account.
In the option of the Atm card, You are advise to kindly provide your
full name and address where the atm card will be delivered to.
Thanking you for your cooperation as we await the receipt of the
details of the options you have chosen
for the release of the funds.
Thank you for availing us the opportunity to serve you.
Yours faithfully,
Benoît Debroise
Executive Vice President
Dexia Crédit Local SA.
Direct Line : + 1 252 699 0303
Direct Line : + 32 460 221 313
This is to confirm the receipt of your mail and please the informed
that the legal department of our bank has been given instruction to
arrest and prosecute MR LAVON EVANS WILLIAMSON.
Please be informed that because of the evil act of MR LAVON EVANS
WILLIAMSON in the claim of your funds, we have decided to immediately
release your charity funds via wire transfer or via ATM CARD.
The outbreak of coronavirus brought terrible human suffering in the
united states of america, as it is continuing to do elsewhere, along
with significant economic costs. By all indications, united states of
america slowdown in the second quarter of 2020 will be significant and
will leave a deep mark for the year.
We are satisfied with the letter of mandated deposed and we are
prepared to approve an irrevocable transfer of the $9,250,000.00
receivership in your favor.
In furtherance to the above, we will be meeting to seek the
availability of the funds to you as the beneficiary of the funds.
In order to avoid a HUMONGOUS tax burden on your part, we have decided
to release the charity funds to you via this means and options listed
below.
1. OPTION ONE : WIRE TELEGRAPHIC TRANSFER VIA MT-103
In order to conclude the transfer process of the funds in your
Nominated account, you are advice to kindly send to us your banking
account details where the said funds will be transferred to for
example:
(1): FULL BENEFICIARY NAME
(2) BENEFICIARY PERSONAL PHONE NUMBERS
(2): YOUR BANK NAME.
(3): YOUR BANK ADDRESS
(4): YOUR BANK ACCOUNT NUMBER,
(5): ROUTING NUMBER.
2. Option Two is via ATM CARD which will give you a daily withdrawal
access of Five Thousand united states dollars ($5,000) and it will
also give you an opportunity to move the funds into your account.
In the option of the Atm card, You are advise to kindly provide your
full name and address where the atm card will be delivered to.
Thanking you for your cooperation as we await the receipt of the
details of the options you have chosen
for the release of the funds.
Thank you for availing us the opportunity to serve you.
Yours faithfully,
Benoît Debroise
Executive Vice President
Dexia Crédit Local SA.
Direct Line : + 1 252 699 0303
Direct Line : + 32 460 221 313
Further details of this report can be found on the ScamWarners.com forum
24th January 2020 - Advance Fee Fraud Scam
On 24th January 2020, telephone number +32460221313 was reported as being used by scammers to pretend to be Rev David Davis working as Senior Consultant & Chief Financial Officer for Alon Business Company BVBA using email address daviddavisandassetmanager@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.
Read More
Here is the email that the scammer sent to his victims.
BLACKLIST AND FRAUD ALLEGATION AGAINST THE CITI BANK GROUP AND HIS OFFICIALS
During the course of our investigation, we discovered with dismay that your charity payment has been unnecessarily delayed by this listed corrupt officials in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your loan.
Alon Business Company BVBA wants to acknowledge you about your long awaited Charity fund.
Sir, we wish to officially inform you that we're contacting you base on the Legal Litigation which we have established against the citi bank and his corrupt officers and we are sure of the verdict that will be in your favor.
In addition to solidity, integrity is a prerequisite for a sound financial system, The purpose of integrity supervision is, among other things, to prevent the use of the financial system for money laundering and terrorist financing purposes.
The Alon Business Company BVBA has a standard tradition to reasonably safeguard Beneficiary's information from unauthorized intrusion, as soon as we confirm your identity and information as requested above then we will immediately commence the litigation process in order to get a verdict compensation.
Kindly reconfirm the following information to us.
Your Full Name
Your Address:
Country :
Occupation:
Contact Home/Cell Phone:
Age :
We look forward to your full cooperation and understanding towards this.
Yours Sincerely,
Rev David Davis
Senior Consultant & Chief Financial Officer (CFO)
Alon Business Company BVBA
Avenue Charles-Quint 127, 1082 Berchem-Sainte-Agathe, Belgium
Belgium Direct Line : + 32 460 22 1313
Netherlands Direct Line : + 31 9700 50 35 266
During the course of our investigation, we discovered with dismay that your charity payment has been unnecessarily delayed by this listed corrupt officials in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your loan.
Alon Business Company BVBA wants to acknowledge you about your long awaited Charity fund.
Sir, we wish to officially inform you that we're contacting you base on the Legal Litigation which we have established against the citi bank and his corrupt officers and we are sure of the verdict that will be in your favor.
In addition to solidity, integrity is a prerequisite for a sound financial system, The purpose of integrity supervision is, among other things, to prevent the use of the financial system for money laundering and terrorist financing purposes.
The Alon Business Company BVBA has a standard tradition to reasonably safeguard Beneficiary's information from unauthorized intrusion, as soon as we confirm your identity and information as requested above then we will immediately commence the litigation process in order to get a verdict compensation.
Kindly reconfirm the following information to us.
Your Full Name
Your Address:
Country :
Occupation:
Contact Home/Cell Phone:
Age :
We look forward to your full cooperation and understanding towards this.
Yours Sincerely,
Rev David Davis
Senior Consultant & Chief Financial Officer (CFO)
Alon Business Company BVBA
Avenue Charles-Quint 127, 1082 Berchem-Sainte-Agathe, Belgium
Belgium Direct Line : + 32 460 22 1313
Netherlands Direct Line : + 31 9700 50 35 266
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
| 32460221313 | +32460221313 | 0032460221313 | 01132460221313 | 001132460221313 |
| 01032460221313 | 0460221313 |