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Info on the number +34613313995

Telephone number +34613313995 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 +34613313995

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 +34613313995

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

3rd September 2024 - Advance Fee Fraud Scam

On 3rd September 2024, telephone number +34613313995 was reported as being used by scammers to pretend to be Diego Gonzalez using email address regency3444@5x2.de 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

Two Million United States Dollars(US$2M)has been alloted and approved in your favor and also scheduled to be rewarded to you via a Bank in Canada. The IMF mapped out this program to compensate victims of all sort of scam

Here is the way out, an IMF/Regency Finance and Security Consultant(a fiduciary) in Madrid-Spain has taken charge of your payment through their respective fiduciary who is now in Canada working out the best method to credit your account via a bank in Canada without lavish spending or hitches. The approved payment method are as listed below

(1) Online banking services

(2) Electronic Transfer

The total amount you shall receive in installment payments of US$500,000 each transaction is US$2,000,000.

You are therefore advised to contact the fiduciary through his Spanish whatsapp number as provided below

Name: Diego Gonzalez
Email: regency3444@5x2.de
Whatsapp: +34 613 31 39 95

Due to many scams over the internet, you are advised to contact him through whatsapp or email.

Sincerely

Christian Kois
Regency Consultants Inc

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 +34613313995

This number could also be written in the following formats

34613313995 +34613313995 0034613313995 01134613313995 001134613313995
01034613313995