+34625659797

[DodgyDialersReport]

This topic gives information about the telephone number +34625659797, 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 +34625659797

Telephone number +34625659797 has a country code of 34, which indicates that it is from Spain. The dialling code (625) indicates that the number is a mobile number. The original service provider was "Más Móvil Telecom 3.0, S.a.".

[DodgyDialersReport]

Telephone number +34625659797 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Francisco Cameleo Amagos", from Dr. Francisco C Amagos & Co and using the email address franciscocruzasociados@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dr. FRANCISCO C AMAGOS & CO LAW FIRM
Castellon de la Palna 20, 28006 Madrid, Spain.
Tel: +34625659797
Email: franciscocruzasociados@gmail.com
Reference number: AUK2023-004/ESP 20/11/2023

Attention: Beneficiary,

We are pleased to inform you about the result of the just concluded International Lottery Commission
Summer Jackpot draws that your name was among the 10 lucky winners who won Ђ2,250,000.00 (Two million, Two Hundred and Fifty Thousand Euros)
each in the summer draw of the International Lottery Commission, which took place on October 26, 2023. Your name is attached to the
lottery number: 283-11775738-103, serial number: 2113-06, reference number: AUK2023-004/ESP, lucky number: 4. attached: -13-21-27-36-38,
bonus ball (45) that won in this third category,

Your prize money has been deposited with our internationally accredited security company (REALE FINANCE S.A.) in Barcelona, Spain, and duly insured in your name.
To avoid complications, please keep all details about your prize money secret. To begin the claims process, please contact the International
Claims Agent: Dr. Francisco C. Amagos from DR. Francisco C. AMAGOS & Co. Law Firm Tel: +34625659797.Email: franciscocruzasociados@gmail.com ,

Please complete and return the official claim processing form so that your escrow agent can take further steps to process and release your winning funds.

PLEASE COMPLETE THIS FORM AND RETURN THE FULL COPY TO THE EMAIL ADDRESSED ABOVE.

FIRST NAME:------------------------------------------------ ---------
LAST NAME:---------------------------------
DATE OF BIRTH:---- --------------------------------------

TELEPHONE NO.:---------------------------------
CELL PHONE:------------ -------------------------
FAX:---------------------- -----
WINNING AMOUNT:------------------------------

STREET NAME:------------------------------------------------ -----------------------------------------
HOUSE NUMBER:------- -----------------------------------------------

Postal Code/City: ------------------ -----------
COUNTRY:--------------------------------
REFERENCE NUMBER:----- -------------------------------

BATCH NUMBER:------------ ---------------------------------- ---------------
EMAIL:--------------------------------- --------- ---------------------------------------

Sincerely,
Dr. Francisco Cameleo Amagos
Dr. FRANCISCO C AMAGOS & CO LAW FIRM

The email was sent from the email address ""Dr. Francisco Cameleo Amagos" <angelocalleja@optusnet.com.au>", with the Reply-to address "<franciscocruzasociados@gmail.com>" and the subject "International Lottery Commission".

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.