+34604304595

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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+34604304595

Post by DodgyDialersReport »

This topic gives information about the telephone number +34604304595, 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 +34604304595

Telephone number +34604304595 has a country code of 34, which indicates that it is from Spain. The dialling code (6) indicates that the number is a mobile number.

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34604304595

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Telephone number +34604304595 is being used as part of a Scam Targeting Businesses by someone claiming to be "Elyas Manuel", from JPE Holdings S.A. and using the email address elyas.rmapms@gmail.com. The telephone number is included in the following scam email that is being sent to victims:
Dear sir,
We are looking for Suppliers of your products,
And you should give us an affordable Price for immediate order.
Regards,

Elyas Manuel
JPE HOLDINGS S.A.
Calle Lisboa 4,2ª Planta
28008 Madrid,Spain
Tel:+34 604 304 595
E-mail: elyas.rmapms@gmail.com
Website: https://jovendesarrol.com/
The email was sent from the email address "JPE HOLDINGS S.A. <elyas.rmapms@gmail.com>", with the Reply-to address "elyas.rmapms@gmail.com" and the subject "SUPPLY OF YOUR PRODUCT".

The domain jovendesarrol.com is not registered.

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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