This topic gives information about the telephone number +34631450863, 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 +34631450863
Telephone number +34631450863 has a country code of 34, which indicates that it is from Spain. The dialling code (6314) indicates that the number is a mobile number. The original service provider was "Lycamobile, S.l.".
+34631450863
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34631450863
Telephone number +34631450863 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Josh Williams" and using the email address joshwilliams202@emailn.eu. 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 ""Josh Williams (Assets & Relationship Manager)." <stevenrevdr2@gmail.com>", with the Reply-to address "joshwilliams202@emailn.eu" and the subject "Private Investment Funds".Private Investment Funds
Non-Banks Investment Funds
Non- institutional Investment Funds
Greetings,
My name is Josh Williams, I am an investment financial adviser with foreign financial investments BBVA Spain Ltd, an investment management firm and a subsidiary of BBVA Bank N.V. We represent the interest of wealthy reputable private Investors that are seeking interesting and exciting investment opportunities to invest their funds in the form of financial sponsorship.
Do you have any project that requires funding or loan-repayable grant? Please indicate your interest by responding to this email and introduce your project that needs funding. We will review and evaluate your project. We shall link (introduce) you with a suitable investor and schedule a physical meeting between you and the investor to formalize your request.
We have vetted and done background checks on our investors and can take absolute responsibility on their behalf.
I await your response.
Sincerely,
Josh Williams
Assets & Relationship Manager
Telephone: 34 631 450 863
Email: joshwilliams202@emailn.eu
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.