Info on the number +34602321715
Telephone number +34602321715 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.
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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This number is recorded in our database for the following scams:
22nd August 2021 - Lottery Scam
On 22nd August 2021, telephone number +34602321715 was reported as being used by scammers to pretend to be Daniel Rodriguez using email address segexcell1960@gmail.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.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD
MADRID, SPAIN.
Ref Nº: ESP/CH/KK/11052021
TICKET/BATCH: 306082021
ATT:BENEFICIARY:
RE: LOTERIA NACIONAL AWARD NOTIFICATION
This is to inform you of the release of the LOTERIA
NACIONAL/EUROMILLIONS/EL-GORDO LOTTERY PROMOTIONS PROGRAM held on the
30th July 2021. Your NAME and EMAIL
IDENTITY/ADDRESS was pick and attached to ticket/Batch number
306082021 with Reference number ESP/CH/KK/11052021 drew the lucky
numbers 07-15-25-31-34/4-6, which
consequently won the lottery in the 1st category. You have therefore
been approved of a lump sum payment of€1.898.000.00.
Your fund is now deposited with the BANK and insured in your name with
the insurance number: ESP/1900433/2021. All participant's email
identity/addresses were selected
through a computer ballot system drawn from (ONE MILLION) names and
email identity/addresses from Asia, America, Africa, Europe, and South
Pacific, as part of our
International promotion program. We hope your lucky name will draw a
bigger cash prize in the subsequent programs ahead.
To begin your lottery claims, please fill and email the attached
payment processing form with a copy of your identification to your
claims agent
MR. DANIEL RODRIGUEZ,
THE FOREIGN SERVICE MANAGER
EXCEL SEGUROS, S.L.
On Tel: +34-602 321 715, +34 631 141 497
Fax +34 934 923 494,
Email: segexcell1960@gmail.com
for the processing and remittance of your prize-winning money to a
designated choice of yours.
Remember, all prize money must be claimed not later than 30th November
2021. Any claim not made before this date
will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as an
unclaimed fund. And also be informed
that 10% of your Winning belongs to EXCEL SEGUROS, S.L for acting on
your behalf on receipt of this money.
NOTE: Three (3) certificates are to be issued to you by the local
government tax authority, ministry of finance, and ministry of
interior, to back up your winning.
Your agent will direct you further on the administrative
the requirement to enable the bank to release your fund to your
designated choice.
Furthermore, should there be any change of address, do inform your
claims agency company as soon as
possible. The original copy of your award letter has been forwarded to
your agent company for security purposes.
PAYMENT PROCESSING FORM….PLEASE FILL AND EMAIL TO
segexcell1960@gmail.com with a copy of your identification.
SURNAME______________________________NAME:________________________
ADDRESS IN FULL:__________________________________________________
TELEFON:_______________________________EMAIL______________________
OCCUPATION___________________________DATE OF BIRTH________________
REFERENCE Nº:________________________BATCH Nº:____________________
I WANT TO BE PAID BY BANK TRANSFER.
BANK NAME:________________________________________________________
IBAN:______________________________BIC/SWIFT______________________
BANK ADDRESS:_____________________________________________________
CONGRATULATION ONCE AGAIN
MR ISIDRO SANCHEZ ALBERTO
VICE PRESIDENT, INTERNATIONAL PRIZE DEPARTMENT
INTERNATIONAL PROMOTION/PRICE AWARD
MADRID, SPAIN.
Ref Nº: ESP/CH/KK/11052021
TICKET/BATCH: 306082021
ATT:BENEFICIARY:
RE: LOTERIA NACIONAL AWARD NOTIFICATION
This is to inform you of the release of the LOTERIA
NACIONAL/EUROMILLIONS/EL-GORDO LOTTERY PROMOTIONS PROGRAM held on the
30th July 2021. Your NAME and EMAIL
IDENTITY/ADDRESS was pick and attached to ticket/Batch number
306082021 with Reference number ESP/CH/KK/11052021 drew the lucky
numbers 07-15-25-31-34/4-6, which
consequently won the lottery in the 1st category. You have therefore
been approved of a lump sum payment of€1.898.000.00.
Your fund is now deposited with the BANK and insured in your name with
the insurance number: ESP/1900433/2021. All participant's email
identity/addresses were selected
through a computer ballot system drawn from (ONE MILLION) names and
email identity/addresses from Asia, America, Africa, Europe, and South
Pacific, as part of our
International promotion program. We hope your lucky name will draw a
bigger cash prize in the subsequent programs ahead.
To begin your lottery claims, please fill and email the attached
payment processing form with a copy of your identification to your
claims agent
MR. DANIEL RODRIGUEZ,
THE FOREIGN SERVICE MANAGER
EXCEL SEGUROS, S.L.
On Tel: +34-602 321 715, +34 631 141 497
Fax +34 934 923 494,
Email: segexcell1960@gmail.com
for the processing and remittance of your prize-winning money to a
designated choice of yours.
Remember, all prize money must be claimed not later than 30th November
2021. Any claim not made before this date
will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as an
unclaimed fund. And also be informed
that 10% of your Winning belongs to EXCEL SEGUROS, S.L for acting on
your behalf on receipt of this money.
NOTE: Three (3) certificates are to be issued to you by the local
government tax authority, ministry of finance, and ministry of
interior, to back up your winning.
Your agent will direct you further on the administrative
the requirement to enable the bank to release your fund to your
designated choice.
Furthermore, should there be any change of address, do inform your
claims agency company as soon as
possible. The original copy of your award letter has been forwarded to
your agent company for security purposes.
PAYMENT PROCESSING FORM….PLEASE FILL AND EMAIL TO
segexcell1960@gmail.com with a copy of your identification.
SURNAME______________________________NAME:________________________
ADDRESS IN FULL:__________________________________________________
TELEFON:_______________________________EMAIL______________________
OCCUPATION___________________________DATE OF BIRTH________________
REFERENCE Nº:________________________BATCH Nº:____________________
I WANT TO BE PAID BY BANK TRANSFER.
BANK NAME:________________________________________________________
IBAN:______________________________BIC/SWIFT______________________
BANK ADDRESS:_____________________________________________________
CONGRATULATION ONCE AGAIN
MR ISIDRO SANCHEZ ALBERTO
VICE PRESIDENT, INTERNATIONAL PRIZE DEPARTMENT
Further details of this report can be found on the ScamWarners.com forum
1st August 2021 - Advance Fee Fraud Scam
On 1st August 2021, telephone number +34602321715 was reported as being used by scammers to pretend to be Rodriguez Daniel using email address rodriguez.daniel@consultant.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.
Read More
Here is the email that the scammer sent to his victims.
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD
MADRID, SPAIN.
Ref Nº : ESP/11052021
TICKET/BATCH: 53152
30/07/2021
ATT:BENEFICIARY:
RE: LOTERIA NACIONAL AWARD NOTIFICATION
This is to inform you of the release of the LOTERIA
NACIONAL/EUROMILLIONES/EL-GORDO LOTTERY PROMOTIONS PROGRAM held on the
6th July, 2021. Your NAME and EMAIL
IDENTITY/ADDRESS was pick and attached to ticket/Batch number 53152
with Reference number ESP/11052021 drew the lucky numbers
07-15-25-31-34/4-6, which consequently
won the lottery in the 1st category. You have therefore been approved
of a lump sum payment of €1,898,000.00.
Your fund is now deposited with the BANK, and insured in your name
with insurance number: ESP/1900433/2021. All participants email
identity/address were selected
through a computer ballot system drawn from (ONE MILLION) names and
email identity/address from Asia, America, Africa, Europe, and South
Pacific, as part of our
International promotion program. We hope your lucky name will draw a
bigger cash prize in the subsequent programs ahead.
To begin your lottery claims, contact MR. Rodriguez Daniel On
Tel: +34 602 321 715
Fax:+34 911 140 201
E-Mail: rodriguez.daniel@consultant.com
THE FOREIGN SERVICE MANAGER of EXCEL SEGUROS, S.L.
for the processing and remittance of your prize winning money to a
designated choice of yours.
Remember, all prize money must be claimed not later than 30th
November,2021. Any claim not made before this date will be returned
to the MINISTERIO DE ECONOMIA Y
HACIENDA as unclaimed fund. And also be informed that 10% of your
Winning belongs to EXCEL SEGUROS, S.L for acting on your behalf on
receipt of this money.
NOTE: Three (3) certificates are to be issued to you by the local
government tax authority, ministry of finance and ministry of
interior, to back up your winning. Your
agent will direct you further on the administrative requirement to
enable the bank release your fund to the designated choice of yours.
Furthermore, should there be any change of address, do inform your
claims agency company as soon as possible. The original copy of your
award letter has been forwarded
to your agent company for security purposes.
PAYMENT PROCESSING FORM….PLEASE FILL AND MAIL TO:
rodriguez.daniel@consultant.com
SURNAME______________________________NAME:_________________________________________________
ADDRESS IN FULL:___________________________________________________________________________
TELEFON:_______________________________EMAIL____________________a___________________________
OCCUPATION___________________________DATE OF
BIRTH_________________________________________
REFERENCE Nº:________________________BATCH
Nº:_____________________________________________
I WANT TO BE PAID BY BANK TRANSFER.
BANK NAME:_________________________________________________________________________________
IBAN:__________________________________________BIC/SWIFT___________________________________
BANK ADDRESS:______________________________________________________________________________
CONGRATULATION ONCE AGAIN
DR ANA MARIA LOPEZ
VICE PRESIDENT, INTERNATIONAL PRIZE DEPARTMENT
INTERNATIONAL PROMOTION/PRICE AWARD
MADRID, SPAIN.
Ref Nº : ESP/11052021
TICKET/BATCH: 53152
30/07/2021
ATT:BENEFICIARY:
RE: LOTERIA NACIONAL AWARD NOTIFICATION
This is to inform you of the release of the LOTERIA
NACIONAL/EUROMILLIONES/EL-GORDO LOTTERY PROMOTIONS PROGRAM held on the
6th July, 2021. Your NAME and EMAIL
IDENTITY/ADDRESS was pick and attached to ticket/Batch number 53152
with Reference number ESP/11052021 drew the lucky numbers
07-15-25-31-34/4-6, which consequently
won the lottery in the 1st category. You have therefore been approved
of a lump sum payment of €1,898,000.00.
Your fund is now deposited with the BANK, and insured in your name
with insurance number: ESP/1900433/2021. All participants email
identity/address were selected
through a computer ballot system drawn from (ONE MILLION) names and
email identity/address from Asia, America, Africa, Europe, and South
Pacific, as part of our
International promotion program. We hope your lucky name will draw a
bigger cash prize in the subsequent programs ahead.
To begin your lottery claims, contact MR. Rodriguez Daniel On
Tel: +34 602 321 715
Fax:+34 911 140 201
E-Mail: rodriguez.daniel@consultant.com
THE FOREIGN SERVICE MANAGER of EXCEL SEGUROS, S.L.
for the processing and remittance of your prize winning money to a
designated choice of yours.
Remember, all prize money must be claimed not later than 30th
November,2021. Any claim not made before this date will be returned
to the MINISTERIO DE ECONOMIA Y
HACIENDA as unclaimed fund. And also be informed that 10% of your
Winning belongs to EXCEL SEGUROS, S.L for acting on your behalf on
receipt of this money.
NOTE: Three (3) certificates are to be issued to you by the local
government tax authority, ministry of finance and ministry of
interior, to back up your winning. Your
agent will direct you further on the administrative requirement to
enable the bank release your fund to the designated choice of yours.
Furthermore, should there be any change of address, do inform your
claims agency company as soon as possible. The original copy of your
award letter has been forwarded
to your agent company for security purposes.
PAYMENT PROCESSING FORM….PLEASE FILL AND MAIL TO:
rodriguez.daniel@consultant.com
SURNAME______________________________NAME:_________________________________________________
ADDRESS IN FULL:___________________________________________________________________________
TELEFON:_______________________________EMAIL____________________a___________________________
OCCUPATION___________________________DATE OF
BIRTH_________________________________________
REFERENCE Nº:________________________BATCH
Nº:_____________________________________________
I WANT TO BE PAID BY BANK TRANSFER.
BANK NAME:_________________________________________________________________________________
IBAN:__________________________________________BIC/SWIFT___________________________________
BANK ADDRESS:______________________________________________________________________________
CONGRATULATION ONCE AGAIN
DR ANA MARIA LOPEZ
VICE PRESIDENT, INTERNATIONAL PRIZE DEPARTMENT
Further details of this report can be found on the ScamSurvivors.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.
This number could also be written in the following formats
| 34602321715 | +34602321715 | 0034602321715 | 01134602321715 | 001134602321715 |
| 01034602321715 |