Info on the number +351308808288
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: 351
Country Name: Portugal & Azores
Full analysis of this country's numbers has not yet been implemented.
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This number is recorded in our database for the following scams:
13th November 2020 - Advance Fee Fraud Scam
On 13th November 2020, telephone number +351308808288 was reported as being used by scammers to pretend to be Pierre Ahlborn working as Managing Director for Crédit Industriel et Commercial SA using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Ref ; ECBTT3118/FOREIGNOFSHOREEU COURTESY TRANSLATION
Frankfurt am main.
Date:11th nov 2020
DEAR. BENEFICARY, FULL PAYMENT AND PART PAYMENT FOREIGN PAYMENT CLEARANCE.
PAYMENT RELEASE ORDER
The management of our head office having verified and counter-checked
file clauses under classified payment
indication, we have endorsed a final confirmation for immediate
release of your fund through (CIC Bank, Crédit
Industriel et Commercial SA Portugal/France).
The following documents are required to accomplish the fund transfer
to your bank account.
Forward the following documents to CIC bank, contact Mr. Pierre
Ahlborn, Managing Director, Foreign Payment
(Portugal/France) E-Mail: firstname.lastname@example.org Tel:
0033170613022 Fax: 00351308808288.
CIC Bank needs the Following from you.
1. A copy of your ID, passport copy precisely.
2. Your receiving bank account
3. Direct telephone and email address.
We hereby confirm that all due procedural verification are technically
made with highest management casement of
discipline and herewith authorize our confirmation for this payment
assignment by debiting European Central Bank
(ECB) credit pool balance for your payment via commercial bank CIC
bank, being the authorized bank for your
You are indeed advised to comply with the obligation to enable
immediate settlement of your fund transfer.
Optional, the CIC bank may also open a non–resident bank account in
your name with all online banking access which
will aid you free and easy management of your funds transfer to any
bank of your choice by yourself.
An accelerated compliance is highly anticipated, we are working timely
to settle and close all offshore payments
for end of the year check and balances.
Thank you for your patience and conducts, we apologizes for the
inconveniences you may have en-canted previously
during the process of your fund release.
CC: CIC BANK
European Central Bank (ECB) E-mail;email@example.com
Further details of this report can be found on the ScamSurvivors.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 was last updated on 13 Nov 2020.