Scam reports relating to Zone 3 telephone numbers:
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Report Posting Cyborg
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Post by DodgyDialersReport »

This topic gives information about the telephone number +34612558482, which has been identified as being used by scammer 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 +34612558482

Telephone number +34612558482 has a country code of 34, which indicates that it is from Spain. The dialing code (6) indicates that the number is a mobile number.

User avatar
Report Posting Cyborg
Posts: 68941
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34612558482

Post by DodgyDialersReport »

Telephone number +34612558482 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Michael Colmus" and using the email address mrschantal066@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary
REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victimes Restitution

Irrevocable Compensation Payment of 3 Million euro per VISA ATM Card

On behalf of the United Nations Cash Grant Award Payment, we wish to
notify you as a beneficiary of 3 million dollars in compensation of
scam victims. You are the next person to be paid as one of the Scam
victims. Am here to inform you that we have verified your inheritance
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your inheritance payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank or any offices as this is an illegal act and
you have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, We have
arranged your payment to be delivered to you through ATM Visa Card
immediately by stander bank in spain and this will be issued in your
Name and shall be posted directly to your address via courier services
available in your country.
Upon your contact with us, the sum of 3 Million euro will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of 20 thousand euro per day you can also use the atm visa
card to do any shopping through p o s to any anccount of your choice
in your counrty. Your limit can be increased upon your request.

Your compensation payment has been approved and ordered to be paid
immediately by the stander Bank of spain
In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;

1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Endeavor to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card; Be sure to quote your
reference number in all correspondences.

Michael Colmus
Whatsapp or call (+34612558482)
United Nation organization
also contact us with our agent email ( mrschantal066@gmail.com )
The email was sent from the email address "Mrs Chantal <mrs.mrsmaria02@gmail.com>", with the Reply-to address "mrs.chantala2055@gmail.com" and the subject "Dear friend,....".

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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