+34632479282

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+34632479282

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This topic gives information about the telephone number +34632479282, 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 +34632479282

Telephone number +34632479282 has a country code of 34, which indicates that it is from Spain. The dialling code (6324) indicates that the number is a mobile number. The original service provider was "Lycamobile, S.l.".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +34632479282

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Telephone number +34632479282 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr Luise Fernandes", from Banco Santander and using the email addresses contact@santa.baco-es.com and bancosantander@infointernationals.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
ATTENTION: SIR

ECOWAS UNION OFFICE NOTIFY YOU THAT, OUR PRESIDENT INSTRUCT US TO VISIT ALL BANK HERE IN BURKINA FASO REGARDING TO THE CRISIS HAPPENING IN BURKINA FASO. LOT OF POLITICIAN ARE USING ABANDON FUND TO SPONSOR REBELS LIKE YOUR 850,000 USD. WE ASKED THE BANK THAT HOW LONG THE FUND HAS BEEN DEPOSITED IN THERE BANK AND THE BANK MANAGEMENT MAKE US UNDERSTAND THAT IT HAS BEEN LONG. WE INSTRUCT THE BANK TO ADD INTEREST OF 150,000 USD TO YOUR FUND TO COMPLETE 1 MILLION DOLLARS. THIS ECOWAS UNION OFFICE HAS MOVED YOUR FUND TO THE GROUP BANK OF AFRICA CORRESPONDING BANK IN SPAIN AND WE HAVE INSTRUCTED THEM IN SPAIN TO TRANSFER THE FUND TO YOU THROUGH ANY OF THE THREE PROCEDURE LISTED. ONLINE BANKING SYSTEM, BANK TO BANK WIRE TRANSFER AND THE LAST OPTION IS ATM CARD. ANY OF THIS PROCEDURE YOU CHOOSE IS FOR YOU TO CONTACT THE BANK THROUGH THIS EMAIL ID(contact@santa.baco-es.com) OR (bancosantander@infointernationals.com ) SO THAT THEY CAN START THE PROCESSING OF YOUR APPLICATION. THIS IS THE BANK WHATSAPP NUMBER ( +34 632 47 92 82 ). THE EARLIER YOU CONTACT THE BANCO SANTANDER IN SPAIN THE EARLIER YOU SHALL RECEIVE YOUR FUND, WHEN YOU RECEIVED ANY MAIL FROM THE BANK KINDLY NOTIFY US SO THAT WE CAN DIRECT YOU ON WHAT TO DO IN ORDER TO AVOID MISTAKE FROM YOUR SIDE . THE MANAGING DIRECTOR IS DR LUISE FERNANDES OF THE BANCO SANTANDER IN SPAIN . HE IS THERE TO RESPOND TO YOU AS SOON AS POSSIBLE .

https:/ /www.ecowas.int/

ECOWAS UNION DIRECTOR
DR IBRAHIM MUHAMED

SECRETARY
MRS AMINATA ALI YOUSEF

ECOWAS PRESIDENT
MR. ZONGO OUADRAOGO
The WhoIs record for the fake domain baco-es.com gives the following information.
Creation Date: 2021-06-28T11:12:23.00Z
Registrar Registration Expiration Date: 2022-06-28T11:12:23.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
The WhoIs record for the fake domain infointernationals.com gives the following information.
Creation Date: 2022-02-18T12:01:11.00Z
Registrar Registration Expiration Date: 2023-02-18T12:01:11.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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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