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Info on the number +61386991155

Telephone number +61386991155 is a number from Australia. The area code is 38, which covers the City/Town/Area of Melbourne. 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 +61386991155

Here is some general information about the number.

Country Code: 61
Country Name: Australia
Area Name: Melbourne (38)
Type: Land Line
Validity: The number is the correct length for an Australian phone number.

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Scam alerts for +61386991155

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

28th May 2023 - Advance Fee Fraud Scam

On 28th May 2023, telephone number +61386991155 was reported as being used by scammers to pretend to be Thibault Behan working for Australia and New Zealand Banking Group Limited using email address ndbankinggroup@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.
Australia and New Zealand Banking Group Limited
(ABN 11 005 357 522). ANZ Centre Melbourne
Level 9 833 Collins Street, Docklands
Victoria 3008, Australia.
Tel.+61 3 8699 1155

Hello :

I am Mr. Thibault Behan,Director Australia and New Zealand Banking
Group (ANZ),and this is to notify you as more clarification,concerns
about the mentioned funds worth sum of US$50Million,which deposited by
United States of America,International Finance Corporation I.F.C,
World Bank's Groups,to use compensate all the people that affected by
Coronavirus (COVID-19) pandemic outbreak,and your name was among
mentioned to compensate with the stated funds,as the cases keep rising
in different countries across the globe,which left more than 32,541
people dead as the cases keep rising,while the instruction given was
to paid you the above funds,by Online Banking Account or through ATM
VISA CARD,and i want to introduce you a little bit about the Australia
and New Zealand Banking Group (ANZ).

Australia and New Zealand Banking Group Limited (ANZ),was Founded on
March 2,1835,Operating Status Active,and also Known as ANZ,Legal Name
Australia and New Zealand Banking Group Limited (ANZ),and it is
largest institutional bank in Australia,it provides financial services
to institutional and corporate customers in Australia and the
Asia-Pacific. As of 2019, Australia and New Zealand Banking Group
Limited (ANZ), has around 7,000 institutional and corporate customers,
with a total lending of A $165 billion,remembered that the mentioned
US$50Million,was deposited by United States of America,International
Finance Corporation I.F.C, World Bank's Groups.

It provides a full range of financial products and services to more
than five million customers and has assets of AUD $259 billion, ANZ
world headquarters is Australia and New Zealand Banking Group Limited
provides banking services,the Bank offers accounts checking, savings
deposits, money market ,mortgage, Australia and New Zealand Banking
Group Limited (ANZ) is the second largest of the "Big Four" banks in
Australia, trailing only National Australia Bank,(ANZ) provides a
range of banking, financial products and services to retail, small
business, corporate, and it provides research, financing, transaction
services, risk management, and foreign exchange services. It operates
through a network of branch offices, ATMs,and is a locally-owned
publicly listed company that derives its revenue by providing its
consumers,to avoid wasting much of your times or mine about the
mentioned funds worth sum of US$50Million,is ready to paid you by
Online Banking Account or through ATM VISA CARD.

And i want you to clearly understand by the instruction given through
United States of America ,International Finance Corporation I.F.C,
World Bank's Groups,to paid the reference funds via Online Banking
Account or through ATM VISA CARD,and I am here to gives you the best
service accordingly,meanwhile,i strongly believed that your
funds,worth sum of US$50Million, would be smoothly clearly transferred
or delivered to you,through Australia and New Zealand Banking Group
(ANZ),but you needs to paid the Agreement Transfer Funds Claims,which
cost sum of ($450,00)Four Hundred and Fifty United States Dollars
Only,and is very necessary & compulsory to be paid,before we
choose any options that you might required,remembered also to
confirmed your full details information,

Your Full Names:_______
Present Contact Address:_______
Telephone :_____
Your Bank Name:_______
Bank Address:_______
Your Account No:_______
Your Routing No:_______
Your Swift Code:_______

Mr. Thibault Behan
Managing Director,Australia and New Zealand Banking Group (ANZ)
Tel. +61 3 8699 1155
E-mail: ndbankinggroup@gmail.com
Australia and New Zealand Banking Group Limited

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 +61386991155

This number could also be written in the following formats

61386991155 +61386991155 0061386991155 01161386991155 001161386991155
01061386991155