+34632384626

Scam reports relating to Zone 3 telephone numbers:
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DodgyDialersReport
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+34632384626

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This topic gives information about the telephone number +34632384626, which has been identified as being used by scammer 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 +34632384626

Telephone number +34632384626 has a country code of 34, which indicates that it is from Spain. The dialing code (6) indicates that the number is a mobile number.

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DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34632384626

Post by DodgyDialersReport »

Telephone number +34632384626 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Fernando Gil phD" and using the email address info@fernandogilholdings.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: [REDACTED].

Sir,

Ref: FGN/EUUSASIA/2274009/2020

MANDATE FOR FINAL PAYMENT NOTIFICATION.

Your contract information file was allocated to my office for onward screening, verification and recommendation for instant remittance of your over due contract fund with African origin.

Based on the interim scrutiny, i discovered there were series of administrative manipulation and false presentation on your behalf by your local agents/representatives. With them, there is no guarantee that your fund will be released. You are therefore advised to keep them blind until your fund is remitted to your bank account as the bonafide beneficiary.

Furthermore, you are requested to send the following information to facilitate re-activation of your dormant contract file electronically prior to remittance of your contract fund effectively.

a) Scanned data page of your International Passport
b) Your complete Banking details
c) Expected Contract Value/Sum
d) Preferred Contact Telephone number/Fax and E-mail Address

Upon the receipt of this requested information, the formal transaction process commence immediately and shall be concluded within a maximum period of five banking days (5 days).

The Presidency Federal Republic of Nigeria in-conjunction with the Central Bank of Nigeria have approved $2. Billion dollars from her Foreign Reserve Bank account World Wide to de-fray all outstanding debts due to foreign investors/contractors within this present fiscal year 2020.

For further clarification and basic inquiries please call +34632384626.

Yours faithfully,

Dr. Fernando Gil phD
(Legal Head Overseas Credit Commission)
Madrid Spain.

CC: EUROPEAN UNION LEGAL DEPARTMENT BELGIUM
CC: EUROPEAN CENTRAL BANK, GERMANY
CC: THE PRESIDENCY, NIGERIA
CC: FEDERAL RESERVE BANK NEW YORK,USA
CC: BANCO DE ESPAÑA
The email was sent from the email address "info@fernandogilholdings.com", with the Reply-to address "{Reply-to}" and the subject "TOP PRIORITY 2020 (ATTN: [REDACTED])".

The WhoIs record for the fake domain fernandogilholdings.com gives the following information.
Creation Date: 2019-06-13T15:26:52Z
Registrar Registration Expiration Date: 2020-06-13T15:26:52Z

Registrant Name: Fernando Gil
Registrant Organization:
Registrant Street: 17 Lindsdane Ave
Registrant City: Texas
Registrant State/Province: Texas
Registrant Postal Code: 79059
Registrant Country: US
Registrant Phone: +1.2074164329
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: fernandogil@fernandogilholdings.com
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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