+351308808288

[DodgyDialersReport]

This topic gives information about the telephone number +351308808288, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +351308808288

Telephone number +351308808288 has a country code of 351, which indicates that it is from Portugal. The dialling code (30880) indicates that the number is a VoIP number. The original service provider was "Voxbone, S.A.".

[DodgyDialersReport]

Telephone number +351308808288 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Pierre Ahlborn", Managing Director of CIC Bank and using the email address pierre.ahlborn@cicfrcn.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Ref ; ECBTT3118/FOREIGNOFSHOREEU COURTESY TRANSLATION

Frankfurt am main.

Attention: Beneficiary,

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: pierre.ahlborn@cicfrcn.com 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

payment.

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.

Yours Faithfully

CC: CIC BANK

Tom Harrison,
Chief executive
European Central Bank (ECB) E-mail;harrisontom872@gmail.com

The email was sent from the email address "MR.PIERRE AHLBORN <10001williamssmith@gmail.com>", with the subject "UR LAST OPTION & URGENT".

The WhoIs record for the fake domain cicfrcn.com gives the following information.

Creation Date: 2019-07-14T07:00:00Z
Registrar Registration Expiration Date: 2021-07-14T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.