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Info on the number +34603129931

Telephone number +34603129931 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:

16th February 2021 - Advance Fee Fraud Scam

On 16th February 2021, telephone number +34603129931 was reported as being used by scammers to pretend to be Martin Rodriguez Galiano using email address martnrdg@gmail.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.
REF: MS-009-015-Feb-2021
Estate Project.

Acknowledge the receipt of this email.

I'm pleased to confirm if you receive the previous email/letter I sent to you, having the same surname with my client. I want to make sure you received it and hopefully you had a chance, it will work well for you. It is more professional and that you have to be more serious about it with your dearest relative, a contractor and a promoter with an independent business magnate that lived in Europe (Spain) for over a decade and successfully executed a contract worth ($7.4 Million USD) in construction and operation of projects contracts with the government.

I got your contact through international municipal pages, while searching for any possible (Relative) or Last Name to him. Prior to my late client death; my client successfully executed a contract worth $7.4 Million dollars in projects. The government is fully paying all foreign contractors who have successfully executed their contracts and my client is among those to benefit in this payment schedule, which has already been deposited with his bank. As the Attorney/Solicitor present during the registry of the contract by my late client, the bank has officially notified and instructed me to present the heir/heiress to make claims of the outstanding deposit, which has been recorded.

All during advent, I decided to contact you. I will like to present you as the family member (Sole Beneficiary) to the financial institute (Bank). You are having a common Last Name with him as my client next of kin. I would like to assure you that I am proposing this project to you with the best of my intention. All I require from you is your honest co-operation; I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the deposit is released to you, we shall disburse the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7M each).

Our work is subject to the attorney-client, we offer a comprehensive privilege and protection as attorney-client and as applicable to us as attorneys. I want you to follow up regarding the email I sent to you. My Phone Number: 011 (34) 603-129-931. Kindly reply strictly to my Email: martnrdg@gmail.com : You can also give me a call for effective communication and oral clarification on how to proceed next.

*Your Printed Name: ----------------------
*Telephone Number: -----------------------

Respectfully yours,
+ (34) 603-129-931
Martin Rodriguez Galiano
Senior Associate (Advocate)
_
This is a legitimate mail, don't consider as spam if finding in junk box.

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.

This number could also be written in the following formats

34603129931 +34603129931 0034603129931 01134603129931 001134603129931
01034603129931