+34632681140

[DodgyDialersReport]

This topic gives information about the telephone number +34632681140, 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 +34632681140

Telephone number +34632681140 has a country code of 34, which indicates that it is from Spain. The dialling code (6326) indicates that the number is a mobile number. The original service provider was "Lycamobile, S.l.".

[DodgyDialersReport]

Telephone number +34632681140 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David Lopez", from CaixaBank S.a. and using the email address info@caixabspn.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention:,

Dear Sir,

We have received your mail with content well noted.

Further to my last mail to you,I am happy to inform you that the bank has approved the transfer of your ($7,500,000,.00) Seven Million,Five Hundred Thousand United states Dollars only part payment funds wired to banco caixa Madrid Spain from central bank of Nigeria through Mr. Aliyu Ahmed,Director Foreign Remittance Central Bank of Nigeria to your nomination bank account.

Below is the bank and the officer assigned for the transfer of your funds to your nominated bank in your country.

Bank name: CaixaBank S.a.
Dir to contact: Mr.David Lopez
Tel:+34-632681140
Email: info@caixabspn.com
Foreign Remittance Dept.

You are required to contact him immediately for further directives.

Please confirm the receipt of this mail.

Congratulations once again.

Thanks,

Yours Sincerely.

Marcon Davis Tanis
paying officer,CBN office Madrid Spain.
Direct Telephone: +34 631 088 260

The email was sent from the email address ""Marcon Davis Tanis" <marcondavistanis@gmail.com>", with the subject "Re: funds transfer vol 2".

The WhoIs record for the fake domain caixabspn.com gives the following information.

Creation Date: 2021-01-23T16:04:00.00Z
Registrar Registration Expiration Date: 2022-01-23T16:04:00.00Z

Registrant State/Province: NY
Registrant Country: US

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.