Info on the number +436703081170

Telephone number +436703081170 is a number from Austria. The area code is 67. The number is designated as being used for Mobile telephones.

Number portability may mean that this number is no longer used as a Mobile 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 +436703081170

Here is some general information about the number.

Country Code: 43
Country Name: Austria
Type: Mobile
Validity: The number is the correct length for an Austrian mobile phone number.

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Scam alerts for +436703081170

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

9th November 2022 - Advance Fee Fraud Scam

On 9th November 2022, telephone number +436703081170 was reported as being used by scammers to pretend to be Martin Somer working for Diamond Capital Investment Group using email address martin.somer@diamondcapitalgroups.com and fake website diamondcapitalinvestmentgroups.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.

Your details have been received and the details filed and forwarded to the lawyer accordingly, you should know that I have paid to the lawyer the amount of 50,000USD , to balance him 15,000USD , Which will be paid to him next week; which is his legal fees for the probate registry and endorsements including the accreditation from the court, so all the legal aspect have been concluded and the legal documents I have attached to this email, you should sign the agreement letter between me and you and also sign the power of attorney so that the bank will issue the release of the funds to your account; I have also given below the details of the insurance bank where the money is, all the lawyer awaits now is for the Insurance bank to be aware of the claim from the probate registry. So I will want you to make contact with the Insurance bank today using the handle which the lawyer have gotten across, I will advise you that you will take care of the modalities required to setup the account in your name . Be rest assured that whatever we spend this week , to get the legal standing which we have and also the activating of the insurance premium account to receive the funds in your name we will get back inside the 10% , of which 5% will be for you and the other 5% for me.

Please do find the insurance offshore account details below:

Melinda Furrow (Mrs)
Head of offshore account
+447441441349
melindafurrow@premiuminsuranceassets.com
Premium Insurance Assets and Finance Management Bank

Await your update.

Martin Somer
Hedge Fund Manager
Diamond Capital Investment Group
+43 6703081170
martin.somer@diamondcapitalgroups.com
https://diamondcapitalinvestmentgroups.com/

20th September 2022 - Fake Website Scam

On 20th September 2022, telephone number +436703081170 was reported as being used by scammers to pretend to be Diamond Capital Investment Groups using email address martin.somer@diamondcapitalgroups.com and fake website diamondcapitalgroups.com as part of a Fake Website Scam.

Further details of this report can be found on our forum

20th September 2022 - Fake Website Scam

On 20th September 2022, telephone number +436703081170 was reported as being used by scammers to pretend to be Diamond Capital Investment Groups using email address info@diamondcapitalgroups.com and fake website diamondcapitalinvestmentgroups.com as part of a Fake Website Scam.

Further details of this report can be found on our 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 +436703081170

This number could also be written in the following formats

436703081170	+436703081170	00436703081170	011436703081170	0011436703081170
010436703081170