+34670449969

Scam reports relating to Zone 3 telephone numbers:
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+34670449969

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This topic gives information about the telephone number +34670449969, 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 +34670449969

Telephone number +34670449969 has a country code of 34, which indicates that it is from Spain. The dialling code (670) indicates that the number is a mobile number. The original service provider was "Vodafone España, S.a.u.".

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Re: +34670449969

Post by DodgyDialersReport »

Telephone number +34670449969 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Harry", from Banco Santander and using the email address officeofrh@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BANCO SANTANDER SPAIN

Pl. del Príncipe, 2, 39003 Santander, Cantabria, Spain
PHONE: +34 670 44 99 69

Greetings Beneficiary,

I Must Say That I Have Enormous Respect For You Considering The Manner In Which I Have Made Contact With You.

I Am Richard Harry, The Foreign Remittance Manager, Banco Santander Spain.

We Have Been Instructed This Day By The Concerned Authority To Have Your Fund’s Release-Protocol Completed, Contrarily, The Fund Will Be Declared Unserviceable By The Bank.

Kindly Note That This Funds Were Generated By The United Nations Human Rights Benefit From The World Bank, Due To The Rate Of Deceptions Out There In The World, The United Nations Governments Have Filed A Case Against Some Countries Government And All Other Individuals Involving In Scam Activities, After The Case Has Been Taken To Court, The Law Court Gave Orders That Those Countries' Government And All Individuals To Release The Total Sum Of Two Billion United States Dollars Only Which Was Tagged Unclaimed Fund.

Thereafter The Funds Have Been Released From The World Bank To Banco Santander Spain, To Have The Fund Release With An Immediate Effect, The United Nations Governments Has Chosen Banco Santander Spain To Inform The Rightful Beneficiary, And Your Name And Email Address Was Also Found On Our List.

The Time Frame Is Very Short And Technically, Hand Delivery Is The Fastest Means Of Getting This Done, So We Have Reverted To Status Through Means Of United Nations Courier Service.

This ($7,500,000.00) Which Is On Your Name, Can Only Be Delivered To You Via Hand-To-Hand Delivery.

To This End We Request You To Reconfirm Below Information To Ensure Accurate Delivery Of Your Fund.

Full Names:
Address:
Phone:
Nearest Airport:
Age:
Country:
Occupation:

Your Reference Code Is: (Bs/Un/Fnd/0702)

Please Remember To State It As A Subject When Contacting Us And Your Fund Will Be Delivered Within The 48 Working Hours.

Therefore Forward Your Details To This Email: officeofrh@gmail.com

Mr. Richard Harry
Foreign Remittance Manager,
Banco Santander Spain.
The email was sent from the email address "gozieeze134@gmail.com", with the Reply-to address "officeofrh@gmail.com" and the subject "HUMAN RIGHT COMPENSATION FUND".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +34670449969

Post by DodgyDialersReport »

Telephone number +34670449969 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Harry", from Banco Santander and using the email address richardharry.offical1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BANCO SANTANDER SPAIN

Pl. del Príncipe, 2, 39003 Santander, Cantabria, Spain
PHONE: +34 670 44 99 69

GREETINGS, BENEFICIARY,

I Must Say That I Have Enormous Respect For You Considering The Manner In Which I Have Made Contact With You.

I Am Richard Harry, The Foreign Remittance Manager, Banco Santander Spain.

We Have Been Instructed This Day By The Concerned Authority To Have Your Fund’s Release-Protocol Completed, Contrarily, The Fund Will Be Declared Unserviceable By The Bank.

Kindly Note That This Funds Were Generated By The United States Government From The World Bank, Due To The Rate Of Deceptions Out There In The World, The United States Governments Have Filed A Case Against Some Countries Government And All Other Individuals Involving In Scam Activities, After The Case Has Been Taken To Court, The Law Court Gave Orders That Those Countries' Government And All Individuals To Release The Total Sum Of Two Billion United States Dollars Only Which Was Tagged Unclaimed Fund.

Thereafter The Funds Have Been Released From The World Bank To Banco Santander Spain, To Have The Fund Release With An Immediate Effect, The United States Governments Has Chosen Banco Santander Spain To Inform The Rightful Beneficiary, And Your Name And Email Address Was Also Found On Our List.

The Time Frame Is Very Short And Technically, Hand Delivery Is The Fastest Means Of Getting This Done, So We Have Reverted To Status Through Means Of United Nations Courier Service.

This ($7,500,000.00) Which Is On Your Name, Can Only Be Delivered To You Via Hand-To-Hand Delivery.

To This End We Request You To Reconfirm Below Information To Ensure Accurate Delivery Of Your Fund

Full Names:
Address:
Phone:
Nearest Airport:
Age:
Country:
Occupation:

Your Reference Code Is: (Bs/Un/Fnd/0702)

Please Remember To State It As A Subject When Contacting Us And Your Fund Will Be Delivered Within The 48 Working Hours.

Therefore Forward Your Details To This Email: Richardharry.offical1@Gmail.Com

MR. RICHARD HARRY
FOREIGN REMITTANCE MANAGER,
BANCO SANTANDER, SPAIN.
The email was sent from the email address "Mr Richard Harry <starboyst221@gmail.com>", with the Reply-to address "richardharry.offical1@gmail.com" and the subject "HUMAN RIGHT FUNDS".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34670449969

Post by DodgyDialersReport »

Telephone number +34670449969 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Richard Harry", from Banco Santander and using the email address richardharry.offical1@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
BANCO SANTANDER SPAIN

Pl. del Príncipe, 2, 39003 Santander, Cantabria, Spain
PHONE: +34 670 44 99 69

GREETINGS, BENEFICIARY,

I Must Say That I Have Enormous Respect For You Considering The Manner In Which I Have Made Contact With You.

I Am Richard Harry, The Foreign Remittance Manager, Banco Santander Spain.

We Have Been Instructed This Day By The Concerned Authority To Have Your Fund’s Release-Protocol Completed, Contrarily, The Fund Will Be Declared Unserviceable By The Bank.

Kindly Note That This Funds Were Generated By The United States Government From The World Bank, Due To The Rate Of Deceptions Out There In The World, The United States Governments Have Filed A Case Against Some Countries Government And All Other Individuals Involving In Scam Activities, After The Case Has Been Taken To Court, The Law Court Gave Orders That Those Countries' Government And All Individuals To Release The Total Sum Of Two Billion United States Dollars Only Which Was Tagged Unclaimed Fund.

Thereafter The Funds Have Been Released From The World Bank To Banco Santander Spain, To Have The Fund Release With An Immediate Effect, The United States Governments Has Chosen Banco Santander Spain To Inform The Rightful Beneficiary, And Your Name And Email Address Was Also Found On Our List.

The Time Frame Is Very Short And Technically, Hand Delivery Is The Fastest Means Of Getting This Done, So We Have Reverted To Status Through Means Of United Nations Courier Service.

This ($7,500,000.00) Which Is On Your Name, Can Only Be Delivered To You Via Hand-To-Hand Delivery.

To This End We Request You To Reconfirm Below Information To Ensure Accurate Delivery Of Your Fund

Full Names:
Address:
Phone:
Nearest Airport:
Age:
Country:
Occupation:

Your Reference Code Is: (Bs/Un/Fnd/0702)

Please Remember To State It As A Subject When Contacting Us And Your Fund Will Be Delivered Within The 48 Working Hours.

Therefore Forward Your Details To This Email: Richardharry.offical1@Gmail.Com

MR. RICHARD HARRY
FOREIGN REMITTANCE MANAGER,
BANCO SANTANDER, SPAIN.
The email was sent from the email address "Richard Harry <ike05251@gmail.com>", with the Reply-to address "richardharry.offical1@gmail.com" and the subject "HUMAN RIGHT FUNDS".

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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