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Info on the number +496996758546

Telephone number +496996758546 is a number from Germany. The area code is 69, which covers the City/Town/Area of Frankfurt am Main, Offenbach am Main. 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.

General information about +496996758546

Here is some general information about the number.

Country Code: 49
Country Name: Germany
Area Name: Frankfurt am Main, Offenbach am Main (69)
Type: Land Line
Validity: The number is the correct length for a German land line phone number.

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Scam alerts for +496996758546

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

19th April 2021 - Advance Fee Fraud Scam

On 19th April 2021, telephone number +496996758546 was reported as being used by scammers to pretend to be Thomas Gottstein working as Chief Executive Officer for Credit Suisse using email address gottstein@credits-suisse.org 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.
Dear Sir/Ma,

Thank you for reaching out to us and explaining to us that you did not authorize any attorney to act on your behalf concerning the conclusion if your claims. We have also formally lodged a complaint to the Action Fraud Unit of the Interpol to deal with this impostor.

Now, we have enclosed our transfer authorization form which you shall fill up and return back to us to ensure immediate remittance of your overdue funds into your nominated account. This form must be completed correctly to avoid any form of mistake when transfer is executed as we will not be held responsible for wrongful presentation of your information requested on the form.

My IDs are enclosed.

--
Thomas Gottstein
Chief Executive Officer,

Credit Suisse
Sample organization

Email: gottstein@credits-suisse.org
Website: http://www.credit-suisse.com
Phone: +49 69 967 58546
Mobile: +49 69 967 58546
Address: Taunustor 1, 60311 Frankfurt am Main, Germany

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This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system

Further details of this report can be found on the ScamSurvivors.com forum

21st January 2018 - Advance Fee Fraud Scam

On 21st January 2018, telephone number +496996758546 was reported as being used by scammers to pretend to be Dieter Steinfort working for Deutsche Bank using email address db.group@t-online.de 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.
THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION (SGF)
Office Of The Secretary to the Government of the Federation,
Shehu Shagari Complex,
Three Arms Zone, Abuja.

Ref: SGF-875554448898VOL-18

Attention,

How are you?

After the meeting of the Federal Executive Council Today your file was forwarded to our Paying Bank the Deutsche Bank for immediate disbursement of US$10M being the part payment of your contract and inheritance.

You are to contact :
Dieter Steinfort of Deutsche Bank Private Client Department,
Email: db.group@t-online.de,
Tel: +49 69 967 58546

Enclosing the following details about you.
1. Full Name and Address.
2. Identification.
3. Receiving Bank details.
4. Transfer Serial Number: CBN/FGN-800008-18

As your funds is held on their pay on identification system We look forward to hearing from you.

Sincerely,
Mr Abubakar Malami, SAN
Attorney General and Minister of Justice.

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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Output formats for +496996758546

This number could also be written in the following formats

496996758546 +496996758546 00496996758546 011496996758546 0011496996758546
010496996758546