This topic gives information about the telephone number +34612587507, 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 +34612587507
Telephone number +34612587507 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.
+34612587507
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34612587507
Telephone number +34612587507 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Miguel Perez" and using the email address mp3076854@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 "Miguel Perez <mp3076854@gmail.com>", with the subject "REPLY FOR YOUR PAYMENT IMMEDIATELY".EUROPEAN UNION TASK FORCE AND DEBT RECONCILIATION COMMITTEE
OFICINA CENTRAL DE INFORMACION
Calle San Bernardo, 45. 28071. Madrid – Spain
VERIFICATION OF THE NON-RELEASE OF YOUR FUNDS
Attn:
Address:
DEAR SIR,
YOUR FILE HAS BEEN SUBMITTED TO OUR COMMITTEE (THE DEBT RECONCILIATION COMMITTEE), FOR REVIEW FOR THE NON-PAYMENT OF AN IMPENDING LOTTERY-WINNING / CONTRACT FUNDS. FUNDS THAT YOU HAVE BEEN SEEKING FOR RELEASE AFTER YOU HAVE SEEMINGLY MET WITH ALL INTERNATIONAL STANDARDS AND ACCEPTED THE REQUIREMENTS NECESSARY TO PROCURE THE RELEASE OF THE FUNDS TO YOU AS THE END AND LEGAL BENEFICIARY FROM MADRID SPAIN.
TO STEM INAPPROPRIATE FINANCIAL INJUSTICES AND FRAUDULENT FINANCIAL PRACTICES METED OUT TO INDIVIDUALS / COMPANIES WORLDWIDE BY THESE GOVERNMENT PARASTATALS AND BANK OFFICIALS, THIS COMMITTEE WAS SET UP BY THE WORLD BANK, TO INVESTIGATE, VERIFY AND RECOMMEND FOR SOLUTIONS AND THUS YOUR PAYMENT, TO ANY SUCH PRACTICES WORLDWIDE BY THE WORLD BANK, AND THAT IS THE REASON FOR CONTACTING YOU.
BY THE TIME WE ARE DONE, OUR 3 MAIN OBJECTIVES ARE:
A. VALIDATE AND RECOMMEND THE IMMEDIATE RELEASE AND TRANSFER OF YOUR FUNDS.
B. THE RETRIEVAL OF ANY OVERPAID FEES IN ANY CATEGORY AND A POSSIBLE REFUND IN NECESSARY.
C. THE PROSECUTION OF ANY UNSCRUPULOUS OFFICERS OR HANDLING MANAGER OF YOUR FILE.
I HAVE ATTACHED A FORM FOR YOU TO FILL OUT ALONG WITH THIS LETTER TO ENABLE US TO VERIFY FURTHER AND INVESTIGATE TO ASCERTAIN THE REASON FOR YOUR NON-PAYMENT OF YOUR INHERITANCE FUNDS AND IF POSSIBLE RECOMMEND A POSSIBLE SOLUTION.
IF YOUR PRESENCE IS NEEDED AT THE HEARING HERE IN MADRID, YOU WILL BE DULY INFORMED WHEN TO BE PRESENT IN PERSON TO PLEAD YOUR CASE AND AT THE END, YOU WILL BE ACCORDED THE IMMEDIATE AND UNCONDITIONAL RELEASE OF YOUR LOTTERY FUNDS WHICH YOU HAVE SPENT SO MANY FUNDS FOR, OR RECOMMENDED ON WHAT FURTHER ACTIONS TO CARRY OUT CONCLUDE YOUR LOTTERY FUNDS RELEASE. YOU MAY REACH ME FOR FURTHER CLARIFICATIONS ON MY TELEPHONE NUMBER: +34 612587507.
YOUR COOPERATION IS NEEDED TO SERVE YOU BETTER.
MR. MIGUEL PEREZ
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.