+34698765675

[DodgyDialersReport]

This topic gives information about the telephone number +34698765675, 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 +34698765675

Telephone number +34698765675 has a country code of 34, which indicates that it is from Spain. The dialling code (6987) indicates that the number is a mobile number. The original service provider was "More Minutes Communications, S.l.".

[DodgyDialersReport]

Telephone number +34698765675 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Márcio De Souza" and using the email address postoffice2002@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From Post Office -Madrid Spain
Post Office -Madrid Spain.
Address: Plaza del Rey No. 1 28004 Madrid, Spain
Phone, +34 698765675
Email, postoffice2002@gmail.com

Attn:

Re: Post Office -Madrid Spain urgently to avoid expiration.

From the regular mail post office Madrid Spain, Be informed that there
is a parcel which contains an ATM Card in this office deposited by a
private organization body on the 11th of November, 2021.

Your e-mail address was attached to it and is to be posted to you. We
have been waiting for you to contact us for your conformable ATM Card
which contains the sum of €800,000 Euro and some vital documents. So
kindly get back to this office (Regular Mail Post office Madrid Spain)
to avoid fraudulent issues concerning this service.

You are to confirm and provide to us your postal address below.

Your full name..........
your country............
your postal address.....
Your direct phone........

Note: that every claim has an expiring period of fourteen working day,
so you have that very urgently to avoid expiration.

Thanks
Your best regard
Contact person
Márcio De Souza

The email was sent from the email address "POST OFFICE <organizationpromote@gmail.com>", with the Reply-to address "postoffice2002@gmail.com" and the subject "From Post Office -Madrid Spain".

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.

[DodgyDialersReport]

Telephone number +34698765675 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Márcio De Souza" and using the email address postoffice2002@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From Post Office -Madrid Spain
Post Office Madrid Spain.
Address: Plaza del Rey No. 1 28004 Madrid, Spain
Phone, +34 698765675

Hello

Re: Post Office -Madrid Spain urgently to avoid expiration.

From the regular mail post office Madrid Spain. This is to inform you
that there is an ATM Card in this office deposited by a private
organization body on the 19th of August, 2023

Your email address was attached to it and is to be posted to you. We
have been waiting for you to contact us for your conformable ATM Card
which contains the sum of €2.750,000.00 Euro only and some vital
documents. So kindly get back to this office Regular Mail Post office
Madrid Spain to avoid fraudulent issues concerning this service.

You are to confirm and provide to us your postal address below
postoffice2002@gmail.com

Your full name..........
Your country............
Your postal address.....
Your direct phone........

Note: that every claim has an expiring period of fourteen working
days, so you have that very urgently to avoid expiration.

Thanks
Your best regard
Contact person
Márcio De Souza

The email was sent from the email address "POST OFFICE <postoffice2002@gmail.com>", with the subject "Delivery Notification".

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.