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Info on the number +34917915491

Telephone number +34917915491 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.

General information about +34917915491

Here is some general information about the number.

Country Code: 34
Country Name: Spain
Area Name: Madrid (917)
Type: Land Line
Validity: The number is the correct length for a Spanish phone number.

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Scam alerts for +34917915491

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

4th March 2023 - Advance Fee Fraud Scam

On 4th March 2023, telephone number +34917915491 was reported as being used by scammers to pretend to be Luis Alberto working for Caixa Penedes SL using email address luisamora@cxpenedes.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.
RE: PROCESS TO TRANSFER BANKING ACCOUNT
UNION BANK OF SWITZERAND UBS de GENEVA

SERVICIO CLIENTE

Mrs Sabine Keller-Busse
President Personal & Corporate Banking
.

ZURICH BANKING HOURS

Monday-Friday: 8.00 Am - 2.00 Pm

Saturday: 9.00 Am -12.00 P

Telephone:(+41 61) 280 808
Fax: +(+41 61) 280 808
E-mail: info.ubs.remittance@swismail.com
onfo_ubs01zurich@tutanota.com

Attention:Valid Customer

UNION BANK OF SWITZERAND UBS de GENEVA We are pleased to inform you that we have received legal documents forwarded to our office which shows you as the rightful beneficiary to the $17 milion funds in our custody and all the paperwork met our satisfaction. In this regards, on behalf of UNION BANK OF SWITZERAND UBS de GENEVA banking Corporation, under full corporate responsibility and under penalty of perjury, we are mandated to release the approved funds to you. Below are the online offshore account chose one, if you wish to receive your funds by check please indicate to us.

A) Savings Account:

The Saving Account is a deposit account, the minimum initial deposit is €7,555.25 this is to activate your new account to a fully operational account. The Maximum transfer possible within Two Weeks is 500,000.00 Euro (Five Hundred Thousand Euros Only)with these accounts you can apply for a gold membership credit card after a good business relationship of two years.

B) Personal Account:

The Personal Account is a regular account, the minimum initial deposit is €14,500.00 this is to activate your new account to a fully operational account. The Maximum transfer possible within Two Weeks is 1,000,000.00 Euro (One Million Euros Only)with these accounts you can apply for a gold membership credit card after a good business relationship of one year.

C) Current Account:

The Current Account is a daily business account; the minimum initial deposit is €20,100.00 this is to activate your new account to a fully operational account. The Maximum transfer possible within a month is 2,500,000.00 Euro (Two Million Five Hundred Thousand Euros Only). With these accounts you can apply for a gold membership credit card after a good business relationship of five months.

D) Business Account:

The Business Account is a daily personal and business account; the minimum initial deposit is €45,700.00 this is to activate your new account to a fully operational account. The Maximum transfer possible within a month is unlimited. With these accounts you can apply for a gold membership credit card after a good business relationship of one month. Furthermore we would like you to know that you can apply for a loan with this type of account; to be eligible for such a benefit you must have banked with us for a minimum period of six months and the status of your account must not be in RED, which means you must have money in your account.

Please note the setup fees/minimum deposit listed above is fully refundable at any time you wish to terminate your account and the fees must be paid, in order to have your account activated.

Once your account is activated you will be able to transfer to any account, first chose one account option and pay for the offshore account activation fees. Once this is done, we will provide you with your login information, to access and operate your account.

Fill the form attached,

Thank you for your understanding and cooperation.

Thank you for banking with us.

Yours Faithfully,

Mr. Luis Alberto
CAIXA PENEDES.SL Head of Banking Operations
Tell: +34 631 244 371
Fax: +(34)917 915 491
E-mail: luisamora@cxpenedes.com

UNION BANK OF SWITZERAND UBS de GENEVA made the following annotations--------------The information contained and transmitted by this E-mail is proprietary to UNION BANK OF SWITZERAND UBS de GENEVA and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of UNION BANK OF SWITZERAND UBS de GENEVA . Consequently, UNION BANK OF SWITZERAND UBS de GENEVA shall not be liable for any mail (s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited


© UBS de GENÈVE 2023. Volledige of gedeeltelijke reproductie verboden. Alle rechten voorbehouden.
Wij informeren u dat uw persoonsgegevens te allen tijde zullen worden verwerkt door UBS de GENEVA met maatschappelijke zetel te Aeschenplatz 1, 4051 Basel,Postfach CH-4002 Basel Zwitserland, voor het verzenden van commerciële communicatie van UBS de GENEVA

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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Output formats for +34917915491

This number could also be written in the following formats

34917915491 +34917915491 0034917915491 01134917915491 001134917915491
01034917915491