Info on the number +34652554366

Telephone number +34652554366 is a number from Spain. The area code is 6. The number is designated as being used for Mobile telephones.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

General information about +34652554366

Here is some general information about the number.

Country Code: 34
Country Name: Spain
Type: Mobile
Validity: The number is the correct length for a Spanish phone number.

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Scam alerts for +34652554366

This number is recorded in our database for the following scams:

31st December 2019 - Advance Fee Fraud Scam

On 31st December 2019, telephone number +34652554366 was reported as being used by scammers to pretend to be Eduardo Jose Perez using email address eduardo.lawchambers@yahoo.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.

Ministry of Foreign Affairs,
European Union and Cooperation (Spain)
Directorate Of International Payment And Transfer.
Debt Reconciliation/Audit Unit MAEUEC /
Sede Palacio de Santa Cruz
Plaza de la Provincia, 3
28012 MADRID. Ref: SP/EU/XX951 Unit MAEUEC.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your Inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers.
Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected
impostors accounts.
These supports was fully effective with the help of World Bank after a summit meeting in EUROPE, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid the sum Eur 1.5m (One million, Five hundred thousand Euros)
Who fell victims to these impostors due to unawareness And mode of payment was as well specified for proper conducts and financial regulations to kick against Criminality during process of payment.
We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.
The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, or a satisfy cheque to your mailing address You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Bank Department.
For more information Contact Barrister.Eduardo Jose Perez Legal practitioner , Tfno/Fax:+34-652-554-366 E-mail: eduardo-lawchambers@protonmail.com.
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S).................
2) FULL ADDRESS, CITY ( FOR ATM Card or cheque DELIVERY) ................
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX..............
4) COMPANY NAME......................
5) POSITION AND ADDRESS (IF ANY).....
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.
Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
António Guterres
Ministry of Foreign Affairs,
European Union
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is confidential and may be legally privileged. The information is solely for the use of the addressee named above.
If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibited.

If you have received this E-mail in error, please notify us by return e-mail

14th May 2016 - Lottery Scam

On 14th May 2016, telephone number +34652554366 was reported as being used by scammers to pretend to be Juan Miguel Gracian working as Foreign Affairs Manager for Ferovia Seguros S.A using email address feroviaseguros@spainmail.com as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

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Output formats for +34652554366

This number could also be written in the following formats

34652554366	+34652554366	0034652554366	01134652554366	001134652554366
01034652554366