+349631192132

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+349631192132

Post by DodgyDialersReport »

This topic gives information about the telephone number +349631192132, 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 +349631192132

Telephone number +349631192132 has a country code of 34, which indicates that it is from Spain. The dialling code (963119) indicates that the number covers the area of Sueca and that the number is a landline number. The original service provider was "Vodafone España, S.a.u.".

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Re: +349631192132

Post by DodgyDialersReport »

Telephone number +349631192132 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Martino Roldan" and using the email address roldanael@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Acknowledge the receipt of this email/letter.
Trans# $9.4M/ms in-esp

I'm pleased to confirm if you receive the email / letter I sent you, having the same (surname) last name with my client. I want to make sure you get it and hopefully you have a chance, it will work well for you. It's more professional and you need to be more serious about it with your dearest relative, an entrepreneur contractor, promoter with an independent business magnate who lived in Europe (Spain) for over a decade and successfully executed a contract worth ($ 9.4 million USD) in the construction and operation of project contracts with the government.

I got your contact through your country's municipal page, while I was looking for any (relative) or last name for him. Before the death of my deceased client; my client successfully executed a contract worth $ 9.4 million in projects. The government is fully paying in full all foreign contractors who have successfully completed their contracts and my client is one of those to benefit from this payment plan, which has already been deposited with his bank. As the Attorney/ Solicitor present during the registry of the contract of my late client, the bank has officially notified and instructed me to present the heir / heiress to make claim on the outstanding deposit, which has been recorded.

Throughout Advent, I decided to contact you. I would like to present you as a family member (sole beneficiary) to the financial institution (bank). You have a common last name with him as my client's closest relative next of kin. I want to assure you that I am proposing this project to you with the best of my intentions. All I require from you is your honest cooperation. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful completion of this project, once the deposit has been released to you, we will disburse the content in the ratio of 50% /50% for me respectively as our benefit ($ 4.7M each).

Our work is subject to the lawyer-client, we offer a comprehensive privilege and protection as a lawyer-client and depending on us as lawyers. I want you to follow up on the email I sent you. My phone number: 011 (34) 9631-192-132. Please respond strictly to my email: roldanael@gmail.com : You can also call me for effective communication and oral clarification on how I should proceed next.

* Your printed name: -----
* Phone number: ------

Respectfully yours,
+ (34) 9631-192-132
Martino Roldan
Senior Associate ms in-esp(lawyer)
The email was sent from the email address "Martino Roldan <say5557@pinokiz.com>", with the Reply-to address "ncteruelo@gmail.com" and the subject "I will like to speak with you".

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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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +349631192132

Post by DodgyDialersReport »

Telephone number +349631192132 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ricardo Rendon" and using the email address ricadrend@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Trans# $9.4M/cm in-esp

I'm pleased to confirm if you receive the email / letter I sent you, having the same (surname) last name with my client. I want to make sure you get it and hopefully you have a chance, it will work well for you. It's more professional and you need to be more serious about it with your dearest relative, an entrepreneur contractor, promoter with an independent business magnate who lived in Europe (Spain) for over a decade and successfully executed a contract worth ($ 9.4 million USD) in the construction and operation of project contracts with the government.

I got your contact through your country's municipal page, while I was looking for any (relative) or last name for him. Before the death of my deceased client; my client successfully executed a contract worth $ 9.4 million in projects. The government is fully paying in full all foreign contractors who have successfully completed their contracts and my client is one of those to benefit from this payment plan, which has already been deposited with his bank. As the Attorney/ Solicitor present during the registry of the contract of my late client, the bank has officially notified and instructed me to present the heir / heiress to make claim on the outstanding deposit, which has been recorded.

Throughout Advent, I decided to contact you. I would like to present you as a family member (sole beneficiary) to the financial institution (bank). You have a common last name with him as my client's closest relative next of kin. I want to assure you that I am proposing this project to you with the best of my intentions. All I require from you is your honest cooperation. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful completion of this project, once the deposit has been released to you, we will disburse the content in the ratio of 50% /50% for me respectively as our benefit ($ 4.7M each).

Our work is subject to the lawyer-client, we offer a comprehensive privilege and protection as a lawyer-client and depending on us as lawyers. I want you to follow up on the email I sent you. My phone number: 011 (34) 9631-192-132. Please respond strictly to my email: ricadrend@gmail.com : You can also call me for effective communication and oral clarification on how I should proceed next.

* Your printed name: -----
* Phone number: ------

Respectfully yours,
+ (34) 9631-192-132
Ricardo Rendon
Senior Associate cm in-esp(lawyer)
The email was sent from the email address "RICARDO RENDON <adrianocosta@grupofelice.com.br>", with the Reply-to address "mtinogz@gmail.com" and the subject "I like to clear up something with you!".

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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