+34602630519

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+34602630519

Post by DodgyDialersReport »

This topic gives information about the telephone number +34602630519, 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 +34602630519

Telephone number +34602630519 has a country code of 34, which indicates that it is from Spain. The dialling code (6026) indicates that the number is a mobile number. The original service provider was "Vodafone Enabler España, S.l.".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34602630519

Post by DodgyDialersReport »

Telephone number +34602630519 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Pedro Iniesta", from Activo Bank of Spain and using the email addresses info@activenationa.com and absztcustr@spainmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Activo Bank of Spain(ABS)
Principe de Vergara,125,
Madrid 28002 SPAIN
Head of Foreign Operation: Mr. Pedro Iniesta
Tel: 0034 602 630 519
Fax: 0034 950 950 226
Email: info@activenationa.com
Email: absztcustr@spainmail.com

Attn: Beneficiary,

Activo bank of spain managements will be having our board trustee meeting with bank of spain ,imf and world bank delegates tomorrow morning by 11 am but before this bank will hold such meeting this bank managements wants to know if you are still interested in claiming your fund and if you are still interested while have you not send the fee and when will you send the fee within this week? If you cannot answer this message bos,imf,wb will impliment daily penalty of 308 euro on your fund.which must be paid along with outstanding fee before your fund can be transfer into your bank account.

This decision was taking from our newly concluded board meeting today

Await your responds.

Regards,

Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.
Sealed and signed by Bank of Spain, International Monetary Fund, World Bank.
The email was sent from the email address "abs cust <absztcustr@spainmail.com>", with the subject "Activo Bank of Spain(ABS) Official Meeting with bos,imf,wb in respect of your fund.".

The WhoIs record for the fake domain activenationa.com gives the following information.
Creation Date: 2022-12-02T09:40:47.00Z
Registrar Registration Expiration Date: 2023-12-02T09:40:47.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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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