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Info on the number +34902110582

Telephone number +34902110582 is a number from Spain. The area code is 902. The number is designated as being used for National Rate telephones.

Number portability may mean that this number is no longer used as a National Rate 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 +34902110582

Here is some general information about the number.

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

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Scam alerts for +34902110582

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

26th September 2019 - Advance Fee Fraud Scam

On 26th September 2019, telephone number +34902110582 was reported as being used by scammers to pretend to be Iñaki Badiola Gómez working as Head of Corporate Institutional Banking and International Banking for Caixa Bank using email address lacaixa.es@dr.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.
World Bank Group HEADQUARTERS
1818 H Street, N.W. Washington, DC 20433 USA

Tel : +1 202-473-1000 Fax: +1 202-477-6391 http://www.worldbank.org .......................................................................................................................................................................

Attention: Sir

This is to inform you that the World Bank Group [WBG] and the United Nations [UN] is compensating all the scammed victims from World Bank Special Trust Fund with United Nation Emergency Trust Account valued at $980.000.00 United States Dollars.

Your name and email address was mentioned to the United Nation Secret Service by one of the Scammers who were arrested.

Meanwhile this Compensation department has been mandated by the World Bank Group and the United Nations to transfer your compensation funds to you through Direct Transfer Payment which is 100 % Guarantee for payment to you as one of the scammed victims.

Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the United Nation Secret Service and FBI are already on the trace for the other criminals.

To receive your compensation fund without further delay , you are hereby advised to contact the World Bank Group authorized appointed paying Bank , Caixa Bank Spain via email :

Email : lacaixa.es@dr.com

Iñaki Badiola Gómez

Head of Corporate Institutional Banking and International Banking

Caixabank, Spain.

Address: 2-4 Pintor Sorolla Street. 46002 Valencia Spain

SWIFT CODE :CAIXESBBXXX Telephone: +34 902 11 05 82 +34 935 82 98 03



We appreciate your swift compliances to this Payment Directives.

..................................................................................................
Best Regards,

Erik Bethel
Alternate Executive Director: EDS01
World Bank Group Head Office
1818 H Street NW Washington, D.C. 20433 USA.

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

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Output formats for +34902110582

This number could also be written in the following formats

34902110582 +34902110582 0034902110582 01134902110582 001134902110582
01034902110582