ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +349170172677

Telephone number +349170172677 is a number from Spain. The area code is 917, which covers the City/Town/Area of Madrid. 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.

Here is some general information about the number.

Country Code: 34
Country Name: Spain
Area Name: Madrid (917)
Type: Land Line
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:

14th April 2019 - Advance Fee Fraud Scam

On 14th April 2019, telephone number +349170172677 was reported as being used by scammers to pretend to be Gilliard.Smith using email address gilliard_smith@hotmail.fr 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.
Are you really alive?

Attention: . confirm your information for immediate release of your 1.5 million dollars through online banking here in spain if you are alive.

One Mr.james borgenson forwarded this information to us that you are dead by motor accident that he is your next of kin to have the funds,
we doubt him kindly send your informaion if you are the owner of this email addres aolso alive kindly send your infomation fast

Your full name...............
Address......................
Telephone....................
A copy of your id or passport............

Below is the Account information is Mr.james borgenson forwarded to us transfer your 1.5 million dollars.
Beneficiary Name: Mr.james borgenson
Bank Name: HSBC BANK
Account Number: 11645676635
Swift Code: DF597AG
UNITED STATE OF AMERICA.
The attachment file is Mr.james borgenson passport copy.

Regards
Gilliard.Smith.
Contact Information: Spain. ... Address. Plaza del Rey No. 1 28004 Madrid. Telephone, (34) 91 701 72 677. Telefax, (34) 91 701 73 855. E-mail address gilliard_smith@hotmail.fr.

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

349170172677 +349170172677 00349170172677 011349170172677 0011349170172677
010349170172677

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

This page was last updated on 14 Apr 2019.