+34603129931

[DodgyDialersReport]

This topic gives information about the telephone number +34603129931, 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 +34603129931

Telephone number +34603129931 has a country code of 34, which indicates that it is from Spain. The dialling code (6031) indicates that the number is a mobile number. The original service provider was "Vodafone Enabler España, S.l.".

[DodgyDialersReport]

Telephone number +34603129931 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Martin Rodriguez Galiano" and using the email address martnrdg@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

REF: MS-009-015-Feb-2021
Estate Project.

Acknowledge the receipt of this email.

I'm pleased to confirm if you receive the previous email/letter I sent to you, having the same surname with my client. I want to make sure you received it and hopefully you had a chance, it will work well for you. It is more professional and that you have to be more serious about it with your dearest relative, a contractor and a promoter with an independent business magnate that lived in Europe (Spain) for over a decade and successfully executed a contract worth ($7.4 Million USD) in construction and operation of projects contracts with the government.

I got your contact through international municipal pages, while searching for any possible (Relative) or Last Name to him. Prior to my late client death; my client successfully executed a contract worth $7.4 Million dollars in projects. The government is fully paying all foreign contractors who have successfully executed their contracts and my client is among those to benefit in this payment schedule, which has already been deposited with his bank. As the Attorney/Solicitor present during the registry of the contract by my late client, the bank has officially notified and instructed me to present the heir/heiress to make claims of the outstanding deposit, which has been recorded.

All during advent, I decided to contact you. I will like to present you as the family member (Sole Beneficiary) to the financial institute (Bank). You are having a common Last Name with him as my client next of kin. I would like to assure you that I am proposing this project to you with the best of my intention. All I require from you is your honest co-operation; I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the deposit is released to you, we shall disburse the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7M each).

Our work is subject to the attorney-client, we offer a comprehensive privilege and protection as attorney-client and as applicable to us as attorneys. I want you to follow up regarding the email I sent to you. My Phone Number: 011 (34) 603-129-931. Kindly reply strictly to my Email: martnrdg@gmail.com : You can also give me a call for effective communication and oral clarification on how to proceed next.

*Your Printed Name: ----------------------
*Telephone Number: -----------------------

Respectfully yours,
+ (34) 603-129-931
Martin Rodriguez Galiano
Senior Associate (Advocate)
_
This is a legitimate mail, don't consider as spam if finding in junk box.

The email was sent from the email address ""Martin Rodriguez"<amartinez@agresta.org>", with the Reply-to address "<martndrz@gmail.com>" and the subject "Confirm for me pls".

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.