This topic gives information about the telephone number +349721192892, 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 +349721192892
Telephone number +349721192892 has a country code of 34, which indicates that it is from Spain. The dialling code (972119) indicates that the number covers the area of Torroella De Montgri and that the number is a landline number. The original service provider was "Vodafone España, S.a.u.".
+349721192892
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +349721192892
Telephone number +349721192892 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Carlos Borja Gonzalez" and using the email address borjagzlez@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 "CARLOS GONZALEZ <fukushi@kitaosaka.ac.jp>", with the Reply-to address "borjagzlez@gmail.com" and the subject "Re: #9.4M".I Hope This Email Finds You Well;
$9.4M/USD (Beneficiary)
Please, I'm writing to confirm if you received the previous email / letter I sent you a few days ago? You having the same (surname) last name with my client.It is regrettable that my first letter to you has been ignored which may jeopardize our business.Firstly, please accept my apology for any inconvenience caused and I would like to apologize for the inconvenience once again.I want to make sure you get it and hopefully you have a chance, it will work well for you. It's more professional and you need to be more serious about it with your relative, an entrepreneur contractor with an independent business magnate who lived in Europe (Spain) for over a decade and successfully executed a contract worth ($9.4 Million USD) in construction.
I got your contact through your country's municipal page, while I was looking for any (relative) or last name for him. Before the death of my deceased client; my client successfully executed a contract worth $9.4 million in projects,where the government will pay the contractor for the costs of completing the project. The government is fully paying in full all foreign contractors who have successfully completed their contracts and my client is one of those to benefit from this payment plan, which has already been deposited with his bank. As the Attorney/ Solicitor present during the registry of the contract of my late client, the bank has officially notified and instructed me to present the heir / heiress to make claim on the outstanding deposit, which has been recorded.
Throughout Advent, I decided to contact you. I would like to present you as a family member (sole beneficiary) to the bank. You have a common last name with him as my client's closest relative next of kin. I want to assure you that I am proposing this project to you with the best of my intentions. All I require from you is your honest cooperation. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful completion of this project, once the deposit has been released to you, we will disburse the content in the ratio of 50% /50% for me respectively as our benefit ($4.7M each).
Our work is subject to the lawyer-client, we offer a comprehensive privilege and protection as a lawyer-client and depending on us as lawyers. Please respond strictly to my email: borjagzlez@gmail.com : You can also call me for effective communication and oral clarification on how I should proceed next.
* Your printed name: -----
* Phone number: ------
Respectfully yours,
+ (34) 9721-192-892
Carlos Borja Gonzalez
Senior Associates LLP (lawyer)
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.