This topic gives information about the telephone number +34631088260, 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 +34631088260
Telephone number +34631088260 has a country code of 34, which indicates that it is from Spain. The dialling code (6310) indicates that the number is a mobile number. The original service provider was "Lycamobile, S.l.".
+34631088260
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34631088260
Telephone number +34631088260 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Marcon Davis Tanis" and using the email address marcondavistanis@gmail.com. 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 "The Central Bank of Nigeria Apex Monetary Authority & Government Agency Federal Rep. of Nigeria. <nig.cbnorg@gmail.com>", with the subject "FROM CENTRAL BANK OF NIGERIA.".Sir,
In contrast to my last email to you, follow the directives United Nations, World Bank and International Monetary Fund and guidelines to the managements of the Central Bank of Nigeria over your unpaid fund which has been long and overdue.
Today you have been advised of the necessary need for you to make an urgent arrangement to contact the Central Bank of Nigeria Corresponding Bank in Madrid, Spain Europe, the paying officer details in Madrid, Spain for the release of the fund is stated below.
Here are his full details of the paying officer in charge of Funds Administrator office.
Mr. Marcon Davis Tanis,
Telephone +34631088260
Email: marcondavistanis@gmail.com
Make a reference in your email/communication with him that you were directed from the Central Bank of Nigeria to contact him concerning your fund from the Central Bank of Nigeria, deposited with them.
Otherwise you might end up not getting an answer to your mail as you do not have correspondence with him before. Report further news updates to us with a copy of messages you sent to him or received from him for directives.
Once again congratulations.
Mr. Aliyu Ahmed,
Director Foreign Remittance Central Bank of Nigeria.
CC: Godwin Emefiele
Governor of the Central Bank of Nigeria.
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.
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66393
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34631088260
Telephone number +34631088260 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "{Name}", {Job etc.} and using the email address {Reply-to}. 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 ""Marcon Davis Tanis" <marcondavistanis@gmail.com>", with the subject "Re: funds transfer vol 2".Attention:,
Dear Sir,
We have received your mail with content well noted.
Further to my last mail to you,I am happy to inform you that the bank has approved the transfer of your ($7,500,000,.00) Seven Million,Five Hundred Thousand United states Dollars only part payment funds wired to banco caixa Madrid Spain from central bank of Nigeria through Mr. Aliyu Ahmed,Director Foreign Remittance Central Bank of Nigeria to your nomination bank account.
Below is the bank and the officer assigned for the transfer of your funds to your nominated bank in your country.
Bank name: CaixaBank S.a.
Dir to contact: Mr.David Lopez
Tel:+34-632681140
Email: info@caixabspn.com
Foreign Remittance Dept.
You are required to contact him immediately for further directives.
Please confirm the receipt of this mail.
Congratulations once again.
Thanks,
Yours Sincerely.
Marcon Davis Tanis
paying officer,CBN office Madrid Spain.
Direct Telephone: +34 631 088 260
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.