Info on the number +34602630519
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:
24th March 2023 - Advance Fee Fraud Scam
On 24th March 2023, telephone number +34602630519 was reported as being used by scammers to pretend to be Pedro Iniesta working for Activo Bank of Spain using email address info@activenationa.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Principe de Vergara,125,
Madrid 28002 SPAIN
Head of Foreign Operation: Mr. Pedro Iniesta
Tel: 0034 602 630 519
Fax: 0034 950 950 226
Email: info@activenationa.com
Email: absztcustr@spainmail.com
Attn: Beneficiary,
Activo bank of spain managements will be having our board trustee meeting with bank of spain ,imf and world bank delegates tomorrow morning by 11 am but before this bank will hold such meeting this bank managements wants to know if you are still interested in claiming your fund and if you are still interested while have you not send the fee and when will you send the fee within this week? If you cannot answer this message bos,imf,wb will impliment daily penalty of 308 euro on your fund.which must be paid along with outstanding fee before your fund can be transfer into your bank account.
This decision was taking from our newly concluded board meeting today
Await your responds.
Regards,
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.
Sealed and signed by Bank of Spain, International Monetary Fund, World Bank.
Further details of this report can be found on the ScamSurvivors.com forum
24th March 2023 - Advance Fee Fraud Scam
On 24th March 2023, telephone number +34602630519 was reported as being used by scammers to pretend to be Pedro Iniesta working for Activo Bank of Spain using email address absztcustr@spainmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Principe de Vergara,125,
Madrid 28002 SPAIN
Head of Foreign Operation: Mr. Pedro Iniesta
Tel: 0034 602 630 519
Fax: 0034 950 950 226
Email: info@activenationa.com
Email: absztcustr@spainmail.com
Attn: Beneficiary,
Activo bank of spain managements will be having our board trustee meeting with bank of spain ,imf and world bank delegates tomorrow morning by 11 am but before this bank will hold such meeting this bank managements wants to know if you are still interested in claiming your fund and if you are still interested while have you not send the fee and when will you send the fee within this week? If you cannot answer this message bos,imf,wb will impliment daily penalty of 308 euro on your fund.which must be paid along with outstanding fee before your fund can be transfer into your bank account.
This decision was taking from our newly concluded board meeting today
Await your responds.
Regards,
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.
Sealed and signed by Bank of Spain, International Monetary Fund, World Bank.
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
34602630519 | +34602630519 | 0034602630519 | 01134602630519 | 001134602630519 |
01034602630519 |