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Info on the number +41435880459

Telephone number +41435880459 is a number from Switzerland. The area code is 43, which covers the City/Town/Area of Zurich. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line 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: 41
Country Name: Switzerland
Area Name: Zurich (43)
Type: Land Line
Validity: The number is the correct length for a Swiss phone number.

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

9th June 2019 - Advance Fee Fraud Scam

On 9th June 2019, telephone number +41435880459 was reported as being used by scammers to pretend to be Paul Mooren Arnold Hubert using email address 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.
Attn: Sir

I am aware that this is an unconventional way of relaying an important
message such as this.

I am Mr. Paul Mooren Arnold Hubert, a Citizen of the Netherlands, an
investment consultant working with Bank UBS AG Zurich at their
Offshore Department.

I will be happy to work out this deal with you if you have a
corporate or personal bank account that can accommodate huge funds and
if you are capable of keeping TOP SECRET.

During one of our periodic auditing, I discovered dormant accounts
with holding balance of US$1, 345,000.000.00 (One Billion, Three
Hundred and Forty Five Million United States Dollars Only).

However, I shall start with the release of an initial sum of
US$345,000.000.00 (Three Hundred and Forty Five Million United States
Dollars Only) to ascertain your honesty and capacity to deliver at a
big stage.

I am constrained to give more details about this business until your
prompt and positive response is received including your full names,
private email address, country of origin/contact address, sex,
occupation, net worth, annual income, marital status, receiving bank
account details, a copy of your international passport or driver's
license and private/confidential telephone number.

If you know that you are capable of handling large or small amounts on
trust and can keep secret and ready to take 40% of any amount I
transfer to your account from the dormant accounts and I will take
60%, then get back to me now.

You should not tell your bank that money is coming until after the
Incorporation of an Entity on your behalf and processing/receipt of
all the Payment Approval Documents to show your bank that this money
is clean money from genuine source, to avoid your bank asking you
early questions that you may not be able to answer, so you should not
alert them yet, you should know that this opportunity can hardly come
our way again in life, so I have planned everything very well with a
senior insider inside the bank, so be rest assured that everything
will work out fine, again, we will share the money in this order, you
will take 40% and I will take 60% with the other stakeholders.

Further, you should note very importantly that you can not contact me
through our official email addresses because incoming and out going
mails through bank servers are recorded as we wouldn't want any
management staff to know that we are helping in this matter so for my
security and that of the transaction, you should be contacting me
through ONLY my private email address and private/confidential fax

I want to re-assure you that this business is risk free and you can
send an empty account to receive the funds, provided that the account
is capable of receiving incoming funds, the transaction will be
executed under a legitimate arrangement that will protect us from any
breach of the law.

Thank you for your time and attention and please, reply via my private
email: and private/confidential fax
number: +41435880459.

please, find attached, a copy of my Netherlands International Passport
and Union Bank of Switzerland (UBS) ID Card for proper identification
and to be sure of whom you are dealing with.

Warmest Regards,

Mr. Paul Mooren Arnold Hubert.

Further details of this report can be found on the 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

41435880459 +41435880459 0041435880459 01141435880459 001141435880459
01041435880459 41 43 588 04 59 +41 43 588 04 59 0041 43 588 04 59 01141 43 588 04 59
001141 43 588 04 59 01041 43 588 04 59

This page has been viewed 1 times since 9th June 2019.

This page was last updated on 09 Jun 2019.