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Info on the number +34604215799

Telephone number +34604215799 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:

27th November 2019 - Advance Fee Fraud Scam

On 27th November 2019, telephone number +34604215799 was reported as being used by scammers to pretend to be Albal Miguel Sala Barel using email address s1100011n@rediffmail.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.
Attention Beneficiary,

I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Albal Miguel Sala Barel, The bank Area Director of the CAIXA BANK, MADRID SPAIN, You are been officially contacted by me Re: FUND OF USD$12,500,000.00 CLAIM IN YOUR ABSENT because your Inheritance Funds were re-deposited into the "MADRID" Suspense Account" of CAIXA BANK, MADRID SPAIN last week, because you did not Claim your funds as the Rightful beneficiary in our corresponding bank.

Well known to all. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that three men were at my Office Reception waiting to see me and so I told my Secretary to let them in. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance sum of USD $12,500,000.00 which rightfully and legally belongs to you on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to Madrid-Spain for the collection of this payment and they told me that you asked them to come and collect this Funds on your Behalf.

In-fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the Madrid Suspense Account of Caixa Bank, Madrid-Spain, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and claim your Funds on your behalf.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to contact us immediately to avoid paying your fund to wrong representatives.

Thanks,
Mr. Albal Miguel Sala Barel,
Director, International Remittance Department.
Caixa Finance Bank, Madrid-Spain.
Tel: +34 604 215 799

Further details of this report can be found on our 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

34604215799 +34604215799 0034604215799 01134604215799 001134604215799
01034604215799

This page has been viewed 1 times since 27th November 2019.

This page was last updated on 27 Nov 2019.