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Info on the number +34612267929

Telephone number +34612267929 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 +34612267929

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 +34612267929

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

3rd March 2020 - Advance Fee Fraud Scam

On 3rd March 2020, telephone number +34612267929 was reported as being used by scammers to pretend to be Raul Maria Gomez working for Banco Sabadell using email address bancosabadellspain@post.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.
For the kind attention

From the office of formal federal Minister of Finance Ngozi Okonjo )After our, board of directors meeting held today the 3th March 2020 the management of our
Bank has agreed to release your overdue fund to your humble self through our offshore paying bank in Spain .

Consequently, payment release instructions of US$ OF10.5USD MILLION USD has been issued to our offshore paying bank in Madrid Spain the BANCO SABADELL S.A SPAIN for
onward release your fund to you upon your appearance in their bank office in Madrid Spain.

To the above regards, you are asked to contact our affiliated offshore paying bank the BANCO SABADELL S,A SPAIN with the contact information as detailed below.

BANK NAME: BANCO SABADELL SPAIN
CONTACT PERSON: SR. RAUL MARIA GOMEZ
TEL/FAX: +34-916 14 67 10
DIRECT PHONE: +34-612 267 929
EMAIL: bancosabadellspain@post.com
Email: remittancedepartment@bancossabadell.com

Finally, you are asked to contact our office for any other clarification you may need and do let our office know when once you receive your fund in your account.

Thanks for your cooperation to all the above regards. You are asked to send to our office every of your communication with BANCO SABADELL S.A Spain.

Best Regards
Mrs Ngozi Okonjo

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

3rd March 2020 - Advance Fee Fraud Scam

On 3rd March 2020, telephone number +34612267929 was reported as being used by scammers to pretend to be Raul Maria Gomez working for Banco Sabadell using email address remittancedepartment@bancossabadell.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.
For the kind attention

From the office of formal federal Minister of Finance Ngozi Okonjo )After our, board of directors meeting held today the 3th March 2020 the management of our
Bank has agreed to release your overdue fund to your humble self through our offshore paying bank in Spain .

Consequently, payment release instructions of US$ OF10.5USD MILLION USD has been issued to our offshore paying bank in Madrid Spain the BANCO SABADELL S.A SPAIN for
onward release your fund to you upon your appearance in their bank office in Madrid Spain.

To the above regards, you are asked to contact our affiliated offshore paying bank the BANCO SABADELL S,A SPAIN with the contact information as detailed below.

BANK NAME: BANCO SABADELL SPAIN
CONTACT PERSON: SR. RAUL MARIA GOMEZ
TEL/FAX: +34-916 14 67 10
DIRECT PHONE: +34-612 267 929
EMAIL: bancosabadellspain@post.com
Email: remittancedepartment@bancossabadell.com

Finally, you are asked to contact our office for any other clarification you may need and do let our office know when once you receive your fund in your account.

Thanks for your cooperation to all the above regards. You are asked to send to our office every of your communication with BANCO SABADELL S.A Spain.

Best Regards
Mrs Ngozi Okonjo

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.

Visitor comments for +34612267929 -  

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Output formats for +34612267929

This number could also be written in the following formats

34612267929 +34612267929 0034612267929 01134612267929 001134612267929
01034612267929