+34685091224

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This topic gives information about the telephone number +34685091224, 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 +34685091224

Telephone number +34685091224 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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Telephone number +34685091224 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Enrique Blanco Gomez" and using the email address enriqueBlanco20199@accountant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Calle santa lucia11,4. 28001, Madrid España.
Batch Nº: ROC/K231
Ref Nº: KET213H
Tel: 34 911 231 117
Email:Agenciatributerial@accountant.com
NOTIFICATION 4th of December 2020.
Dear Beneficiary,
We write to inform you that the Agencia Tributaria Office of Unclaimed Fund Department of the Security and Exchange Commission here in Spain has decided to verify and confirm the true identity of the owner of the Fund which was left unclaimed and later got invested in the capital market and managed by an investment company since over Five Years (03/09/2016).The capital together with the profit from investment as accrued till date is (€9, 998,888.45) Nine Million Nine Hundred Ninety Eight Thousand Eight Hundred and Eighty Eight Euros Forty Five Cent.
The original sum of (€ 615,810.00) Six Hundred Fifteen Thousand Eight Hundred and Ten Euros was awarded to you after a coupon which your name was attached emerged with the winning Batch number : ROC/K231, Reference number : KET213H, the coupons were bought by a Coca-Cola company, who in order to enhance their chance of winning collect and bet on names from around the world. Soon after your names emerged as a winner, a letter of notification was sent to you, but you did not complete the process of claiming the fund. The money was then released to the Aciete Olivia olive oil investment company, which invested it in profitable stocks for two years.
The money was to be released to you after the initial period of investment expired, but because there were so many complications with the address of the winners, some notification letters were probably sent to the wrong addresses. This resulted in some false applications for the claiming of the money by some unscrupulous individuals, in response to this problem, The Agencia Tributaria Office of Unclaimed Fund Department of the Security and Exchange Commission here in Spain ordered the money retained in the Department of Unclaimed Fund pending the conclusion of an investigation to identify the true owner/owners of the fund.
To make sure that the legal procedure is followed in the payment of the money to the real beneficiary, The Agencia Tributaria Commission has subsequently hired our firm to act as legal consultants in the processing of the unclaimed fund.
For advice, on how to begin your claim, we request you to contact immediately, our senior partner, Enrique Blanco. and Partner Chamber Foreign service Manager, Dr. Enrique Blanco Gomez : Email: EnriqueBlanco20199@accountant.com Tel: 34 685 091 224
Furthermore, your interest for the processing and payment of this money to you must be made before the 31st of December 2020, the money will be reinvested automatically after this date, Please do let us know if you would like the money to be reinvested. If after verification, you are confirm as the true owner of the money, our responsibility as Attorney is to ensure that due process is followed, and your interest protected in the processing and payment of the money to you, we will commence the procedure as soon as we receive your reactivation form and instructions. Please, fill the fund processing form and send it back to us by E-mail: EnriqueBlanco20199@accountant.com
Also send a copy of the data page of any of your official identity card like either International passport or a copy of a driver’s license for reconfirmation of data’s as a true beneficiary by Email. EnriqueBlanco20199@accountant.com
Always quote your reference winning batch number: ROC/K231, reference number: KET213H in any of your correspondence with us.
We happily congratulate you and look forward to representing you.
Yours faithfully,
Barrister Ortega Gazette Raul,
Agencia Tributaria
FILL THIS FORM AND EMAIL BACK TO ,EnriqueBlanco20199@accountant.com
NAME: -------------------------------------------------------------------------- DATE OF BIRTH: --------------------------------- PLACE OF BIRTH: -------------------------------
TELEPHONE: -------------------------------------- MOBILE: ------------------------------------------ FAX: ---------------------------------- AMOUNT WON: ------------------------
ADDRESS: ------------------------------------------------------------ POSTAL / ZIP CODE: ------------------------------ E-MAIL:--------------------------------------------------
CITY: ------------------------------- STATE: ------------------------------- OCCUPATION: --------------------------------NATIONALITY: ----------------------------- -------------
REFERENCE FILE Nº:----------------------------------------------------- SECURITY FILE Nº:------------------------------------------ SEX: ----------------------------------------
PAYMENT OPTIONS: a/ BANK TRANSFER b/ CERTIFIED CHEQUE c/ HOME DELIVERY
Bank Information (ONLY IF YOU WANT TO BE PAID BY BANK TRANSFER)
BANK NAME:-----------------------------------------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER / IBAN: ----------------------------------------------- SWIFT CODE: ----------------------------------------------------------------------------------------------
BANK ADDRESS: ------------------------------------------------------------------------ STATE: --------------------------------- POSTAL/ZIP CODE: --------------------------------
FORM D.C.B NO. 0855750 SCS

The email was sent from the email address ""Abogado.ES" <support@carresol.blogparquet.com>", with the Reply-to address "EnriqueBlanco20199@accountant.com" and the subject "ESP".

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.