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Info on the number +32460230778

Telephone number +32460230778 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:

26th April 2022 - Advance Fee Fraud Scam

On 26th April 2022, telephone number +32460230778 was reported as being used by scammers to pretend to be Olivier Lenaerts working as CFO for Persus Bank & Asset Investment AG using email address persusasset@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.
Hallo
Wir mцchten Sie darauf hinweisen, dass Ihr von Frau Ann-Julie Thoma geerbtes Vermцgen nach dieser Mitteilung ab dem 02. Mai 2022 an die Belgische Nationalbank als nicht beanspruchtes Vermцgen ьbertragen wird.

Es wurde beschlossen, alle operativen Funktionen im Zusammenhang mit nicht beanspruchten Einlagen gemдЯ Abschnitt 31 der Verordnung ьber Bankunternehmen von 2001 mit Wirkung vom 02. Mai 2022 an die Nationalbank zu ьbertragen. Ich gebe Ihnen noch einmal Gelegenheit, Ihre Ansprьche geltend zu machen, bevor wir den Fonds an die belgische Nationalbank ьbertragen.

Bitte antworten Sie innerhalb von 5 Arbeitstagen, sonst werden wir den Fonds an die Nationalbank ьberweisen.

Wenn Sie noch am Leben sind, senden Sie uns bitte nach Erhalt dieser Nachricht eine Kopie Ihres Personalausweises, Ihre vollstдndige Adresse und Telefonnummer.

Alle anderen Anweisungen zu diesem Thema bleiben unverдndert.

Mit freundlichen GrьЯen,

Olivier Lenaerts

C.F.O

Persus Bank & Asset Investment AG
Adresse: 1 Rue du Jardin des Olives ,
1000 Brьssel,
Belgien
Tel:+32 460230 778

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

32460230778 +32460230778 0032460230778 01132460230778 001132460230778
01032460230778 0460230778