This topic gives information about the telephone number +3469876567, 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 +3469876567
Telephone number +3469876567 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.".
+3469876567
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +3469876567
Telephone number +3469876567 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Márcio De Souza" and using the email address postoffice2077@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "FEDERAL BUREAU OF INVESTGATION <fofinvestgation234@gmail.com>", with the subject "From Post Office -Madrid Spain".From Post Office -Madrid Spain
Post Office -Madrid Spain.
Address: Plaza del Rey No. 1 28004 Madrid, Spain
Phone, +34 69876567
Email, postoffice2077@gmail.com
Hello
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 18th of February, 2022.
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 through
this address, postoffice2077@gmail.com
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 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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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65680
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +3469876567
Telephone number +3469876567 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Robert Dewey" and using the email address posto5658@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address ""Mr .Robert Dewey" <carlosk4959@gmail.com>", with the Reply-to address "posto5658@gmail.com" and the subject "Urgent Reply Needed,".From Post Office -Madrid Spain
Two Post Offices -Madrid Spain
Correios - Madrid Spain.
Address: Plaza del Rey nº 1 28004 Madrid, Spain
Telephone, +34 69876567
E-mail, posto5658@gmail.com
Wave
Re: Correios -Madrid Espanha urgently to avoid expiration.
By regular mail Madrid Spain, Inform you that we exist
It is a parcel that contains a Multibanco Cartão in this post deposited by a
Private organization organization on August 2, 2023.
Your e-mail address has been attached to it and will be sent to you. Us
We have been waiting for you to contact us to obtain your Cartão
Conformable multibank that contains more than €800,000 Euros and some
vital documents then Please, come back to this desk (Correio Regular Madrid Espanha)
to avoid fraudulent inquiries related to this service.
You must confirm and provide us with your postal address below through
I straighten up,
Its full name..........
Your country............
His postal address.....
Your direct phone.....
Note: each claim has a validity period of fourteen useful days,
So you have it very urgently to avoid expiration.
Obliged
Sincerely
Contact person
Mr .Robert Dewey
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.