+34632141826

Scam reports relating to Zone 3 telephone numbers:
Europe
Post Reply
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+34632141826

Post by DodgyDialersReport »

This topic gives information about the telephone number +34632141826, 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 +34632141826

Telephone number +34632141826 has a country code of 34, which indicates that it is from Spain. The dialling code (6321) indicates that the number is a mobile number. The original service provider was "Lycamobile, S.l.".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 66078
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34632141826

Post by DodgyDialersReport »

Telephone number +34632141826 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Alfred Henz" and using the email address financedeposite@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
AYUNTAMIENTO DE MADRID
Plaza Manuel Gómez Morino 2,
28007 Madrid – Spain
Tel: +34 632 141 826

Dear Sir/MS

A joint macro-operation of the National Police, Tax Agency and Europol has allowed to dismantle an international gang of fraudsters who used the letters method The operation resulted in the arrest of 80 people (61 in Spain, 16 in Portugal and 3 in the United Kingdom) and 53 simultaneous searches have been carried out (24 in Spain -specifically to Madrid, Barcelona, Malaga and Santander-, 26 in Portugal and 3 in the United Kingdom).

In parallel, more than 17,000,000 both in euros and in dollars was recovered, 200 mobile phones, computers and vehicles were also seized.

Investigators estimate that this criminal organization had managed to defraud more than a thousand people from all over the world, mainly elderly and retired people. A platform is opened by the ministry of finance for the victims to call, identified and reclaim their fortune.

Contact Dr. Alfred Henz for more details
Tel: +34 632 141 826
Email: financedeposite@gmail.com
The email was sent from the email address "(IMF/WDC/334/0288/2023 <gdman@isellemails.com>", with the Reply-to address "financedeposite@gmail.com" and the subject "Hello".

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.

Post Reply