Info on the number +5511951743338

Telephone number +5511951743338 is a number from Brazil. The area code is 11, which covers the City/Town/Area of Greater São Paulo. 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.

General information about +5511951743338

Here is some general information about the number.

Country Code: 55
Country Name: Brazil
Area Name: Greater São Paulo (11)
Type: Mobile
Validity: The number is the correct length for a Brazilian mobile phone number.

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Scam alerts for +5511951743338

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

20th April 2018 - Advance Fee Fraud Scam

On 20th April 2018, telephone number +5511951743338 was reported as being used by scammers to pretend to be Danielo Alves working for HSBC Bank using email address hsbcbnk.brazil11@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.

Dear Sir/Madam,

FBI/ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). FBI/EFCC in
alliance with economic community of West African states (ECOWAS) with
head Office here in Nigeria. We

have been working towards the eradication of fraudsters and scam
Artists in Western part of Africa With the help of United States
Government and the United Nations and

some corrupt office administrators. Mr Ibrahim Lamorde has been sacked
who happened to be the former EFCC chairman.
This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and

with the information gathered from this Scam artist, we noticed that
you have been scammed of so much money
and have decided to compensate you with a little token to recover the
loss of your fund. You are therefore being compensated with the total
sum $ 4.5 Million Dollars.

We have also arrested all those who claim that they are barristers,
bank officials, Inheritance, Lottery Agents who have money for
transfer or want you to be the next

of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US $ 5.5 Million, we have made arrangements
to open an account with us

through our Global Bank, where you will have full access to your
Account, to transfer your fund personally to your Private Bank Account
with no complication of things

or questioning as the Account will be fully registered in your Name.

Note that we will apply for a waiver on your behalf and once this is
achieved the federal government will make use of 10% of your total sum
to deduct all other

charges.

Feel free to contact the processing officer MR. DANIELO ALVES for the
account opening. It is made much easier for you to transfer your fund
to your private Bank

Account
personally, to avoid any delay or complication of things. With this
account opening and Transfer Processing, you can only transfer the
Maximum Amount of
US $500.000.00 daily / instalmentally till the total amount of your
Compensated / deposited fund is transferred and completely paid to you
and also if you choose to
receive your payment VIA ATM CARD it is still acceptable, so you get
back to him with your choice of payment.

Please note also that the paying bank is the HSBC bank in Brazil.

So you are advised to contact the account opening officer MR. DANIELO
ALVES with your provided information required for verification below.

NAME OF THE PAYING BANK: HSBC BANK, BRAZIL
CONTACT PERSON: MR. DANIELO ALVES
CONTACT EMAIL: hsbcbnk.brazil11@gmail.com
TELEPHONE: ++5511951743338

Provide the information below to enable the account opening officer
deposit your total compensated fund.

1) YOUR FULL NAME
2) YOUR ADDRESS
3) YOUR TELEPHONE NUMBER
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MR. DANIELO ALVES on the information required for
verification to enable him start the processing of your account
opening
Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL
CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT

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Output formats for +5511951743338

This number could also be written in the following formats

5511951743338	+5511951743338	005511951743338	0115511951743338	00115511951743338
0105511951743338