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Info on the number +34604221287

Telephone number +34604221287 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:

9th February 2019 - Advance Fee Fraud Scam

On 9th February 2019, telephone number +34604221287 was reported as being used by scammers to pretend to be Don Pedro Santos working for Banco Financial Corporation using email address transfer@bancofinancialcorps.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.
DO NOT REPLY HERE IF YOU DO I WILL NOT ATTEND TO YOUR EMAIL TAKE NOTE
Attn
how are you doing today i hope you are doing fine the information below is the contact of the paying bank in Spain take note that you are expected to re activate your newly opened online account and you will be given an instruction on how to go about doing the transfer by your self
any a mouth you use in activating the account will still be added to your main balance OK
so if you do not activate the account the bank will not give a listening ear to you and make sure you update me failure to do so your transfer will be delayed
From the desk of
Bank: Banco Financial Corporation
Address: Head Office
Casa De Banco Financial Corporation
99,Real de Argandao 28001 Madrid, Espana
Director: Don Pedro Santos
Email: transfer@bancofinancialcorps.com
Tel:+34 604 221 287
Fax: +34 917 692 682
PLEASE DO COPY THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIE PEDRO ON HER E
MAIL
Kindly re-confirm the under-mentioned information immediately to facilitate the issuance of Final fund release order document
on your behalf which will be submitted to the Authorized Online Bank for an immediate release of your funds.

1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number:
5) Gender:
6) D.O.B
(7) Amount:
(8) Purpose of claim…{Contract , Inheritance or Lottery Winning}
(9) Email Address:

i await your reply
Julie Pedro
DO COPY TO THE TWO EMAILS BELOW

Email: transfer@bancofinancialcorps.com AND DO COPY TO BARRISTER JULIEPEDRO4040@YAHOO.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.

This number could also be written in the following formats

34604221287 +34604221287 0034604221287 01134604221287 001134604221287
01034604221287

This page has been viewed 1 times since 9th February 2019.

This page was last updated on 09 Feb 2019.