ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +349031293888

Telephone number +349031293888 is a number from Spain.

Number portability may mean that this number is no longer used as a 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: 34
Country Name: Spain
Validity: Spanish phone numbers should be 11 digits in length including the country code. The number you searched for is 12 digits long.

Share this page

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

2nd August 2018 - Advance Fee Fraud Scam

On 2nd August 2018, telephone number +349031293888 was reported as being used by scammers to pretend to be Rev. Jimmy Wilson using email address western1952@outlook.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.
Attention Beneficiary!

This is to inform you that this office has given mandate and instructed to
pay your over due unclaims fund $6.8 Million U.S.A Dollars by America
security leading team and America representative embassy between now until
end of May 2019 per day you will receive the sum of $5,000.00 Dollars,
However be informed that we have send the sum of $5,000.00 Dollars this
morning to avoid cancellation of your payment you have only four hours to
call this office upon the receipt of this E-mail the maximum amount you
will be receiving per day starting from today is $5,000.00 and the Money
Transfer Control Number of today is below.

SENDERS NAME: JOHN LEE
Mtcn Number:...859-638-0981
amount sent $5,000.00
Once again be advice to reconfirm your information such as to complete the
transfer:

RECEIVER NAME:
HOME ADDRESS:
COUNTRY:
CITY:
TELEPHONE NO.:
OCCUPATION:
A COPY OF YOUR ID CARD:

Contact with below information to forward you the complete information to
start receiving your fund now.

Further more you advised to call us as the instruction was passed that
within Four hours without hearing from you. Count your payment cancelled.
Number to call is below listed Manager Director Office

Rev. Jimmy Wilson
Phone Number: +349031293888
E-mail :western1952@outlook.com

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

349031293888 +349031293888 00349031293888 011349031293888 0011349031293888
010349031293888