This topic gives information about the telephone number +34631041212, 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 +34631041212
Telephone number +34631041212 has a country code of 34, which indicates that it is from Spain. The dialling code (6310) indicates that the number is a mobile number. The original service provider was "Lycamobile, S.l.".
+34631041212
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66163
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34631041212
Telephone number +34631041212 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Antonio Gomez" and using the email address libertyseguros36@yahoo.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 "Philip Omar <barristerphilipomar12@gmail.com>", with the Reply-to address "libertyseguros36@yahoo.com" and the subject "Dear Beneficiary,".liberty security company Madrid Spain
Address Plaza San Marcelo.9 24002 Leon
the Foreign operations manager
CLAIMS AGENT,BARRISTER ANTONIO GOMEZ
E,mail: libertyseguros36@yahoo.com
TEL:+34-631-723-090 TEL/FAX:+34-631-041-212
Dear Beneficiary,
Greetings
My name is BARRISTER,ANTONIO GOMEZ the Foreign operations manager of liberty security company Madrid Spain I,m here to inform you that The European Economic Commission has approved your money and it have been deposit with Liberty security company here in Madrid spain total amount deposited: (€ 9,735,000.00 euro) Nine Million, Seven Hundred and Thirty Five thousand euro place TO START YOUR CLAIM we need a copy of your ID or driver,s Licence and fill up the form and send it back to us by mail
(A) Personal Details;
Full names: --------------------------------------------
The full contact address: -------------------------
Country: ------------------------------------------------
City: ------------------------------------------------------
Telephone number : -------------------------------
Occupation :--------------------------------------------
Age: -------------------------------------------------------
Date of birth: -------------------------------------------
Regards,
CLAIMS AGENT,BARRISTER ANTONIO GOMEZ
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.