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Info on the number +349358298013

Telephone number +349358298013 is a number from Spain. The area code is 935, which covers the City/Town/Area of Barcelona. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line 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 +349358298013

Here is some general information about the number.

Country Code: 34
Country Name: Spain
Area Name: Barcelona (935)
Type: Land Line
Validity: Spanish phone numbers should be 11 digits in length including the country code. The number you searched for is 12 digits long.

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Scam alerts for +349358298013

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

6th April 2019 - Advance Fee Fraud Scam

On 6th April 2019, telephone number +349358298013 was reported as being used by scammers to pretend to be María Teresa Bassons working for La-Caixa Bank using email address staff.la_caixabanco@aol.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.
FROM: LA CAIXA BANK OF BARCELONA SPAIN.
REF: TRANSACTION FILE NUMBER: CAIX-ESBB-XXX.

Dear beneficiary,

This important message/information is directly from Mrs. María Teresa Bassons, Director of Operations with the La-Caixa Bank of
Barcelona Spain; It is my pleasure to personally contact you in a bid to pass this very important and favorable information to you.

The message has to do with your unclaimed payment according to this our corresponding bank file code ( XXX 0215B-65)

After the last general meeting which we had last weekend in Paris France with many local and international bank representatives in
collaboration with the World Bank delegates including the International Monetary Fund / Debts Liquidation team; The meeting was
basically concerning several reports and petitions from various bank customers and fund beneficiaries against their bank's
unfavorable rules and procedures that leads to their inability to claim their OVER DUE / SUSPENDED PAYMENTS from their various
banks.

However these petitions has been going against some banks especially in Africa, Europe and some part of America. After several
debates over the above agenda, the World Bank delegates specifically authorized the La-Caixa Bank management to be responsible
of paying out some over-due / suspended payments to some beneficiaries of which your own payment worth of ($2.5M USD) is also
included in our payment release file for you.

To summarize this message, Apart from the bank's administrative charges which includes creating of a NON RESIDENT ONLINE
ACCOUNT and ACTIVATION Cost (or) THE COST FOR REACTIVATION OF THE FUNDS HOSTING DORMANT ACCOUNT in case
the funds hosting account has gone dormant .. NO other UPFRONT PAYMENT OF ANY KIND is required in the process of releasing
your funds.

PLEASE FEEL FREE TO RE-CONFIRM THE BELOW INFO OF YOURS CAREFULLY AND CORRECTLY:

1. Full Name:
2. Your Registered Address:
3. Mobile telephone:
4. Alternative email:
5. Attached copy of your ID card or Passport :

Finally, I will personally monitor all the transaction to ensure that your fund is successfully delivered to your possession; I am doing
all these and believing that you will have a better way to show appreciation over all my assistance once the funds gets into your
possession.

Thank you for banking with us. We're looking forward in anticipation of your quick response.

Please respond and forward your information to this my private email:
( staff.la_caixabanco@aol.com ) so that i can personally forward it to our bank's credit department for further transactions.

Best regards.

Mrs. María Teresa Bassons
.................................................................
Avenida Diagonal 621-629 08028 Barcelona SPAIN.
Tel/Fax: +34 935 82 98 013
Private Email: ( staff.la_caixabanco@aol.com )

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.

Visitor comments for +349358298013 -  

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Output formats for +349358298013

This number could also be written in the following formats

349358298013 +349358298013 00349358298013 011349358298013 0011349358298013
010349358298013