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Info on the number +34602366796

Telephone number +34602366796 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 +34602366796

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 +34602366796

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

13th June 2020 - Advance Fee Fraud Scam

On 13th June 2020, telephone number +34602366796 was reported as being used by scammers to pretend to be Antonio Alvarez Ruiz working for Johnson & Associates using email address consultantonio@ruizinvest.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.
I’m Antonio Alvarez Ruiz, an expert in corporate and legal claims; I’m a partner at Johnson & Associates.

I am contacting you in regard to a deceased client who died in an auto accident in Madrid in March 2005; he was a prominent client of mine. He happens to share the same LAST NAME with you.

Before his death, my client deposited ($95million) at the vault of a financial institution here in Europe, documentation regarding these transactions indicates that claims can only be made by his relative/ family member. Unfortunately, he had no will at the time of his death. All efforts made revealed no link to any of his family members.

However, the New EU law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution has mandated me to present the next of kin or a relative who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institution to report these funds to the central bank of the EU as unclaimed funds (Lack of supersede).

I have put in place all necessary requirements concerning the release of these funds and it is my intention to introduce this opportunity to you as the beneficiary. Please note that I’m legally equipped with all the necessary information/documentation concerning this fund.

Upon your decision of acceptance, I would process the release of these funds to your possession; you would be entitled to 50% of the said funds and 50% for me.

For time difference and confidential reasons, I strongly advise that you first contact me via fax or email. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.

Its’ been my wish to have an investment outside my country, so this is an opportunity for me to invest my share of these funds in your country.

In conclusion, it’s my concern to demand your ultimate honesty, co-operation, and confidentiality to enable us to conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Antonio Alvarez Ruiz

Private Phone: +34 631 218 292 Ext. 082 +34 602 366 796

Email: consultantonio@ruizinvest.com OR consultfrancisco@ruizinvest.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.

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Output formats for +34602366796

This number could also be written in the following formats

34602366796 +34602366796 0034602366796 01134602366796 001134602366796
01034602366796