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Info on the number +34604230377

Telephone number +34604230377 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 +34604230377

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 +34604230377

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

25th February 2023 - Advance Fee Fraud Scam

On 25th February 2023, telephone number +34604230377 was reported as being used by scammers to pretend to be Maarten Wetselaar using email address mwetselaar46@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.
Dear Sir,

It's my pleasure to make this proposal. Yes, it may seem to you a
surprise but the exact content to me is divine, please bear with me.

I am Mr. Maarten Wetselaar, head of operation, of CEPSA petroleum
company in Madrid, Spain , I am compelled to make this proposal
after reading from the liberal and open investment policy in your
country to which great is drawn from your noble contribution.

Humbly, I require your investment advisory and possible portfolio
management to enable me to bring into your custody on trust the sum
€5,000,000.00 (5 million euro), or its equivalent in US$. This amount
is legitimate and purely earned as gratification from export proceeds.

It is temporarily deposited in a Consolidated Account of a privatebank
in Europe and for further credit to your account if permitted.This
proposal is sent to you for your kind consideration. I shalltherefore
require the following information below:

1. Name of the receiving bank and account details.
2. Your personal telephone number.

You are allowed 15% of the total sum transferred as advisory charges/fees.

All fund transfer approval papers shall be sent in lieu of
finaltransfer to your account for perusal.

Thank you for your earliest reply.

Yours truly,
Mr. Maarten Wetselaar
Phone: +34 604 230 377.

Further details of this report can be found on the ScamSurvivors.com forum

16th February 2023 - Advance Fee Fraud Scam

On 16th February 2023, telephone number +34604230377 was reported as being used by scammers to pretend to be Ariel Loftcheek using email address lo414186@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.
Greetings,

You may be surprised to receive my letter, however, I got your contact
from the U.S Chamber of Commerce (USCC), I have decided to contact you
for confidential, urgent and rewarding joint business.

My name is Barr. Ariel Loftcheek, a solicitor and personal lawyer, to
the late Engr. Andrew H. Robertson who was among those died in the
Turkey earthquake in January 1999. My aim of writing to you my good
friend
is for a trusted and honest person, who I can entrust with the sum of
$9, 800, 000, 00. US dollar (Nine Million,Eight Hundred thousand
United State Dollars),

View the website of the Turkey earthquake:
https://www.bbc.com/news/av/world-europe-51248315.

The truth of the matter is, I and my late client Engr. Andrew H.
Robertson deposited the money in one of the state security companies
in Spain For an investment after he retired from active service
before his sudden death.

Hence, I am asking for your assistance to have this money in your care
as the next of kin to my late client. I have all the entitled
documents which I can change to your name that will enable you to have
access to the money. The Sharing ratio 30% for you 60% for officials
and 10% have mapped out for any expenses that may be incurred during
the execution of this transaction.

Please send to me this information:

(1) Your full name: ..............
(2) Your complete address: ...........
(3) Your telephone/ cell numbers: ............
(4) Sex/Marital status: .........................
(5) Your International passport /ID card: ....................
(6) Occupation: ...............................................

This information will enable me to make a change of ownership to your
name as the original beneficiary of the money and change other related
documents in your favor to affect the claim for the money to be
delivered to you successfully in your country which I want to use my
own share to invest in your country of any business of your choice
which will be profitable to both of us.

I promise you 100% risk free and legitimate transactions. Please
advise me on your position by email :(lo414186@gmail.com) immediately,
indicating your interest to assist me for more directives.

Thanks

Sincerely,

Barr. Ariel Loftcheek
Email: lo414186@gmail.com
Telephone Number: +34 604 230 377

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.

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Output formats for +34604230377

This number could also be written in the following formats

34604230377 +34604230377 0034604230377 01134604230377 001134604230377
01034604230377