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Info on the number +393510230091

Telephone number +393510230091 is a number from Italy & Vatican City. The area code is 35. The number is designated as being used for Mobile Phones telephones.

Number portability may mean that this number is no longer used as a Mobile Phones 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: 39
Country Name: Italy & Vatican City
Type: Mobile Phones
Validity: The number is the correct length for an Italian phone number.

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

18th March 2019 - Advance Fee Fraud Scam

On 18th March 2019, telephone number +393510230091 was reported as being used by scammers to pretend to be Malvin Smith working for Brad Morris Law Firm Solicitor & Consultant using email address marvelsmithe@consultant.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 Beloved,

Greetings, It is good you have responded in time, and I am glad that you
can be benefited by this money. I hope this money will be a blessing to
you. It touches my heart to reach out to people far and unknown. I thought
it would be a different form of doing good apart from my commitments in my
foundation. I believe this type would benefit more. Please do not make a
public show or media representation of this, as I do not want to be plagued
by countless demands..

I have already issued a letter of authorization to the finance firm
regarding me appointing you as my beneficiary and you are now the sole
beneficiary to this fund which totals $2000,000.00USD (Two Million United
States Dollars) for you and the less privileged and also the homeless
people around you. Please accept this from me as my contribution to
humanity and blessings to others.

I want you to be well informed that I have dementia and due to my illness,
doctors here have placed me under restrictions, therefore they are taking
away all forms of electronic devices in a few days. I might not be able to
communicate with you after this email because of my health condition, So I
will appoint my lawyer to assist in getting the funds to you.. I am sure of
a quick response because he has in his possession the Original Deposit
Certificate alongside the Power Of Attorney which will be attached to avoid
unnecessary interrogations.

Following the existing legal proceedings of inheritance cases in
Italy, it is possible to handle such transaction in the absence and
without
an oral interrogation from the bank but only on a circumstance of genuine
inconvenience. These we must capitalize and pull successfully as quiet and
peaceful as possible. But do send a message to him as my prayers and
blessings are with you. The contact details and email of my lawyer who
currently resides in Italy is below and you have to contact him
immediately via his direct email as i have already issued the authority to
him and he will be expecting to hear from you so that they can arrange on
how the funds will be transferred to you having contacted my bank. You have
to provide him with every assistance from your side.

Now you are to contact him through the below details as I have also sent an
email in your favor to him for your perusal.

Brad Morris Law Firm Solicitor & Consultant.
Contact Name: Malvin Smith
Address: Viale Giacomo Matteotti, 64, 50129 Firenze FI
Florence, Italy.
Email: marvelsmithe@consultant.com
Phone Number: 393-510-230-091

However, I will be checking often to confirm if you have been in contact
with him so that everything can be processed for the bank to proceed with
the transfer of your money.

Sincerely,
Mr Azim Hashim Premji

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.

This number could also be written in the following formats

393510230091 +393510230091 00393510230091 011393510230091 0011393510230091
010393510230091