+34916146710

Scam reports relating to Zone 3 telephone numbers:
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DodgyDialersReport
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+34916146710

Post by DodgyDialersReport »

This topic gives information about the telephone number +34916146710, 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 +34916146710

Telephone number +34916146710 has a country code of 34, which indicates that it is from Spain. The dialing code (916) indicates that the number covers the area of Madrid and that the number is a landline number.

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DodgyDialersReport
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Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34916146710

Post by DodgyDialersReport »

Telephone number +34916146710 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sr. Raul Maria Gomez" from Banco Sabadell and using the email addresses bancosabadellspain@post.com & remittancedepartment@bancossabadell.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
For the kind attention

From the office of formal federal Minister of Finance Ngozi Okonjo )After our, board of directors meeting held today the 3th March 2020 the management of our
Bank has agreed to release your overdue fund to your humble self through our offshore paying bank in Spain .

Consequently, payment release instructions of US$ OF10.5USD MILLION USD has been issued to our offshore paying bank in Madrid Spain the BANCO SABADELL S.A SPAIN for
onward release your fund to you upon your appearance in their bank office in Madrid Spain.

To the above regards, you are asked to contact our affiliated offshore paying bank the BANCO SABADELL S,A SPAIN with the contact information as detailed below.

BANK NAME: BANCO SABADELL SPAIN
CONTACT PERSON: SR. RAUL MARIA GOMEZ
TEL/FAX: +34-916 14 67 10
DIRECT PHONE: +34-612 267 929
EMAIL: bancosabadellspain@post.com
Email: remittancedepartment@bancossabadell.com

Finally, you are asked to contact our office for any other clarification you may need and do let our office know when once you receive your fund in your account.

Thanks for your cooperation to all the above regards. You are asked to send to our office every of your communication with BANCO SABADELL S.A Spain.

Best Regards
Mrs Ngozi Okonjo
The email was sent from the email address "Hon Barr Okiri Chanbers <okiri_chambers@hotmail.com>", with the subject "For the kind attention".

The WhoIs record for the fake domain bancossabadell.com gives the following information.
Creation Date: 2020-01-22T02:00:36Z
Registrar Registration Expiration Date: 2021-01-22T02:00:36Z

Registrant Name: Baco Sabadell
Registrant Organization:
Registrant Street: I want to buy dormain
Registrant City: Salt Lake City
Registrant State/Province: UT
Registrant Postal Code: 84132
Registrant Country: US
Registrant Phone: +1.19784191429
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bancossabadell@post.com
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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