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Info on the number +34631010071

Telephone number +34631010071 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 +34631010071

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 +34631010071

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

9th November 2023 - Advance Fee Fraud Scam

On 9th November 2023, telephone number +34631010071 was reported as being used by scammers to pretend to be Richard Harry working for Banco Santander using email address officeofrh@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.
BANCO SANTANDER SPAIN

Pl. del Príncipe, 2, 39003 Santander, Cantabria, Spain
PHONE: +34 631 01 00 71

GREETINGS BENEFICIARY,

I MUST SAY THAT I HAVE ENORMOUS RESPECT FOR YOU CONSIDERING THE MANNER IN WHICH I HAVE MADE CONTACT WITH YOU.

I AM RICHARD HARRY, THE FOREIGN REMITTANCE MANAGER, Banco SANTANDER SPAIN.

WE HAVE BEEN INSTRUCTED THIS DAY BY THE CONCERNED AUTHORITY TO HAVE YOUR FUND’S RELEASE-PROTOCOL COMPLETED, CONTRARILY, THE FUND WILL BE DECLARED UNSERVICEABLE BY THE BANK.

KINDLY NOTE THAT THIS FUNDS WERE GENERATED BY THE UNITED STATES GOVERNMENT FROM THE WORLD BANK, DUE TO THE RATE OF DECEPTIONS OUT THERE IN THE WORLD, THE UNITED STATES GOVERNMENTS HAVE FILED A CASE AGAINST SOME COUNTRIES GOVERNMENT AND ALL OTHER INDIVIDUALS INVOLVING IN SCAM ACTIVITIES, AFTER THE CASE HAS BEEN TAKEN TO COURT, THE LAW COURT GAVE ORDERS THAT THOSE COUNTRIES' GOVERNMENT AND ALL INDIVIDUALS TO RELEASE THE TOTAL SUM OF TWO BILLION UNITED STATES DOLLARS ONLY WHICH WAS TAGGED UNCLAIMED FUND.

THEREAFTER THE FUNDS HAVE BEEN RELEASED FROM THE WORLD BANK TO BANCO SANTANDER SPAIN, TO HAVE THE FUND RELEASE WITH AN IMMEDIATE EFFECT, THE UNITED STATES GOVERNMENTS HAS CHOSEN BANCO SANTANDER SPAIN TO INFORM THE RIGHTFUL BENEFICIARY, AND YOUR NAME AND EMAIL ADDRESS WAS ALSO FOUND ON OUR LIST.

THE TIME FRAME IS VERY SHORT AND TECHNICALLY, HAND DELIVERY IS THE FASTEST MEANS OF GETTING THIS DONE, SO WE HAVE REVERTED TO STATUS THROUGH MEANS OF UNITED NATIONS COURIER SERVICE.

THIS ($7,500,000.00) WHICH IS ON YOUR NAME, CAN ONLY BE DELIVERED TO YOU VIA HAND-TO-HAND DELIVERY.

TO THIS END WE REQUEST YOU TO RECONFIRM BELOW INFORMATION TO ENSURE ACCURATE DELIVERY OF YOUR FUND.

FULL NAMES:
ADDRESS:
PHONE:
NEAREST AIRPORT:
AGE:
COUNTRY:
OCCUPATION:

YOUR REFERENCE CODE IS: (BS/UN/FND/0702)
PLEASE REMEMBER TO STATE IT AS A SUBJECT WHEN CONTACTING US AND YOUR FUND WILL BE DELIVERED WITHIN THE 48 WORKING HOURS.
THEREFORE FORWARD YOUR DETAILS TO THIS EMAIL: officeofrh@gmail.com

MR. RICHARD HARRY
FOREIGN REMITTANCE MANAGER,
BANCO SANTANDER SPAIN.

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

30th March 2022 - Advance Fee Fraud Scam

On 30th March 2022, telephone number +34631010071 was reported as being used by scammers to pretend to be Richard Harry working for Banco Santander using email address richardharryoffical@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.
BANCO SANTANDER SPAIN

Pl. del Príncipe, 2, 39003 Santander, Cantabria, Spain
PHONE: +34 631 01 00 71

GREETINGS BENEFICIARY,

I MUST SAY THAT I HAVE ENORMOUS RESPECT FOR YOU CONSIDERING THE MANNER IN WHICH I HAVE MADE CONTACT WITH YOU.
I AM RICHARD HARRY, THE FOREIGN REMITTANCE MANAGER, Banco SANTANDER SPAIN.

WE HAVE BEEN INSTRUCTED THIS DAY BY THE CONCERNED AUTHORITY TO HAVE YOUR FUND’S RELEASE-PROTOCOL COMPLETED, CONTRARILY, THE FUND WILL BE DECLARED UNSERVICEABLE BY THE BANK.

KINDLY NOTE THAT THIS FUNDS WERE GENERATED BY THE UNITED STATES GOVERNMENT FROM THE WORLD BANK, DUE TO THE RATE OF DECEPTIONS OUT THERE IN THE WORLD, THE UNITED STATES GOVERNMENTS HAVE FILED A CASE AGAINST SOME COUNTRIES GOVERNMENT AND ALL OTHER INDIVIDUALS INVOLVING IN SCAM ACTIVITIES, AFTER THE CASE HAS BEEN TAKEN TO COURT, THE LAW COURT GAVE ORDERS THAT THOSE COUNTRIES' GOVERNMENT AND ALL INDIVIDUALS TO RELEASE THE TOTAL SUM OF TWO BILLION UNITED STATES DOLLARS ONLY WHICH WAS TAGGED UNCLAIMED FUND.

THEREAFTER THE FUNDS HAVE BEEN RELEASED FROM THE WORLD BANK TO BANCO SANTANDER SPAIN, TO HAVE THE FUND RELEASE WITH AN IMMEDIATE EFFECT, THE UNITED STATES GOVERNMENTS HAS CHOSEN BANCO SANTANDER SPAIN TO INFORM THE RIGHTFUL BENEFICIARY, AND YOUR NAME AND EMAIL ADDRESS WAS ALSO FOUND ON OUR LIST.

THE TIME FRAME IS VERY SHORT AND TECHNICALLY, HAND DELIVERY IS THE FASTEST MEANS OF GETTING THIS DONE, SO WE HAVE REVERTED TO STATUS THROUGH MEANS OF UNITED NATIONS COURIER SERVICE.

THIS ($7,500,000.00) WHICH IS ON YOUR NAME, CAN ONLY BE DELIVERED TO YOU VIA HAND-TO-HAND DELIVERY.

TO THIS END WE REQUEST YOU TO RECONFIRM BELOW INFORMATION TO ENSURE ACCURATE DELIVERY OF YOUR FUND.

FULL NAMES:
ADDRESS:
PHONE:
NEAREST AIRPORT:
AGE:
COUNTRY:
OCCUPATION:

YOUR REFERENCE CODE IS: (BS/UN/FND/0702)
PLEASE REMEMBER TO STATE IT AS A SUBJECT WHEN CONTACTING US AND YOUR FUND WILL BE DELIVERED WITHIN THE 48 WORKING HOURS.
THEREFORE FORWARD YOUR DETAILS TO THIS EMAIL: richardharryoffical@gmail.com

MR. RICHARD HARRY
FOREIGN REMITTANCE MANAGER,
BANCO SANTANDER SPAIN.

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 +34631010071 -  

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Output formats for +34631010071

This number could also be written in the following formats

34631010071 +34631010071 0034631010071 01134631010071 001134631010071
01034631010071