Info on the number +349170172677
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.
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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 firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
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...............
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.
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 email@example.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.
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This page has been viewed 1 times since 14th April 2019.
This page was last updated on 14 Apr 2019.