This topic gives information about the telephone number +34612488970, 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 +34612488970
Telephone number +34612488970 has a country code of 34, which indicates that it is from Spain. The dialling code (6) indicates that the number is a mobile number.
+34612488970
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34612488970
Telephone number +34612488970 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Scanlon Yvonne Dorothy" and using the email address realesegurosespana@outlook.es. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "sm370777@gmail.com <sm370777@gmail.com>", with the subject "Congratulations".Attn:Beneficiary.
Global Internet Network announces you as one of the 80 lucky winners in the ongoing 2020 Global Internet Network Award on COVID-19 and this is to inform you that your E-mail Address was selected among our lucky winner to receive €4.800.000.00 (FOUR MILLION EIGHT HUNDRED THOUSAND EURO) in cash credited to file with lucky numbers 13-85-22-88-25-50.
Your winning fund is now deposited with our paying Center – Reale Seguros Madrid Spain.
So you are advice to contact Mrs, SCANLON YVONNE DOROTHY the President, Of Global Internet Network with the following
Email= realesegurosespana@outlook.es
Telephone= +34612488970
to enable her to direct you on how you will receive your winning prize.
Congratulations in advance.
Best Regards.
Dr Patricia Gomez.
realesegurosespana@outlook.es
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.