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Info on the number +34631017677

Telephone number +34631017677 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 +34631017677

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 +34631017677

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

31st August 2022 - Advance Fee Fraud Scam

On 31st August 2022, telephone number +34631017677 was reported as being used by scammers to pretend to be Louis Conde working for Ibercaja SA using email address louisconde.open@outlook.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

How are you doing today? And congratulations for the approval documents to make you a legal beneficiary of this $55,000,000.00

Like I explained to you, due to war and insecurity going on in my country I had to move to Madrid Spain for my safety and that of my family, and by doing this, it was difficult for me to work effectively with the Russian bank to move the fund to this Spanish bank.

Finally with the corporation of this Spanish bank, the money has been successfully moved under their care and safety, which they have agreed to work with my best confidant and partner that`s you, either through online etc.

Note that you are contacting this bank now, as the legal owner of the fund, as all rights and privileges have been transferred to you and not myself again, I will only be in the background to advise you properly.

Furthermore note that you have to give them your maximum corporation and not to ask unnecessary questions that may create suspicion, which might lead to investigations.

Contact the Bank immediately and introduce yourself as the beneficiary of the $55 million and follow their instruction, to enable the bank to release the money to your designated bank account in your Country.

BANK NAME: IBERCAJA SA
NAME: LOUIS CONDE
POSITION: HEAD OF ACCOUNTS DEPARTMENT
PHONE: +34 631 017 677
WHATSAPP: +34 631 017 677 (OFFICIAL ONLINE BANKING)
PERSONAL EMAIL:louisconde.open@outlook.com

As soon as you open communication with them, let me know, so I can advise properly, one again congratulations.

Expecting your immediate compliance.

Thanks,
Oleg B. Karimov

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 +34631017677

This number could also be written in the following formats

34631017677 +34631017677 0034631017677 01134631017677 001134631017677
01034631017677