ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +436703080397

Telephone number +436703080397 is a number from Austria. The area code is 67. 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: 43
Country Name: Austria
Type: Mobile
Validity: The number is the correct length for an Austrian mobile phone number.

Share this page

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

14th April 2019 - Advance Fee Fraud Scam

On 14th April 2019, telephone number +436703080397 was reported as being used by scammers to pretend to be Anas Abuzaakouk working as Chief Executive Officer for Bawag P.S.K. using email address anas.abuzaakukk@bawagppsk.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.
Good Day,

This office received a Petition today from the United Nations to allow them to close your Non Residential Personal Secure Online Account with our Bank and start using your Approved payment, since you don't want to comply with the Fund Release Order Permit, This is the Reason for sending you this message again because the UN wants to get the consent of the supreme court to issue orders to that effect, the UN insists that have been suffering losses because of the delicate nature of the deposit, Please you need to do the needful immediately so that you will start making use of your account or we will grant them the order

We are totally disappointed with this development because of the vision we hold for you, I will be one of the happiest people on earth if you will give me the chance to conclude this transaction, instead of this fund going back to the UN and it will be one of the greatest honors of my life but all my effort has been frustrated by you.

I feel disappointed with your current delay, I invested my precious time to make sure you get your payment and all my effort is going to nothing. This is painful, I come into this with an open mind and, I made everything transparent so that you will understand what my bank are trying to do for you, There's no magic behind getting your fund and there's no shortcut to it either. The secret is in being focused, and have absolute faith in your ability to get this done and don't allow anything to serve as an excuse.

The Fund Release Order payment was €1,900 in Dollars $2,170,

Since your financial situation can not meet up, kindly let me know how much you can raise, i will notify the UN collecting officer in USA to support you up.

Your Urgent reply will be highly appreciated.

+43 670 3080 397 direct line for voice communication

Thank you for banking with us.

Yours in service,

Regards.

Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.

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

436703080397 +436703080397 00436703080397 011436703080397 0011436703080397
010436703080397

This page has been viewed 1 times since 14th April 2019.

This page was last updated on 14 Apr 2019.