Info on the number +34631036542
Telephone number +34631036542 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.
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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This number is recorded in our database for the following scams:
10th March 2019 - Advance Fee Fraud Scam
On 10th March 2019, telephone number +34631036542 was reported as being used by scammers to pretend to be Cyrili Ogar working as Managing Partner for Ogar-Ingala-Fracis & Partners using email address cyriiliogarpa.rtners@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.
Read More
Here is the email that the scammer sent to his victims.
Dear
Thank you for your kind attention to my confidential email. I deeply appreciate your willingness to collaborate with me. However,permit me to make reference that by providence,most of my Colleagues while in the University are Army Generals,Ministers, Directors in government Agencies and Top Politicians- (Senators)/Honorable Members of Parliament in their respective East and West African Countries.These gentlemen trust me and rely on my professional integrity/Skill to handle Confidential issues on their behalf.
The privilege information I disclosed about my client are absolutely correct.It is not base on falsehood neither is it to entice you towards a hidden agenda. It is in good faith that I contacted and I look forward to a fruitful partnership. It is important to make this point clear because there are alot of people out there who thrive in taking undue advantage of innocent and unsuspecting people; but in my own case,I can assure you that I am a highly trained professional with values and my only desire is that you give me your full co-operation and commitment to enable a fruitful conclusion of the subject matter.
I will be BLUNT AND STRAIGHT TO THE POINT:
1) My said client is a powerful Ex-Minister from GABON.
2) The amount involved is $24,120,000.00 and currently under the custody of one of the Larges European Bank Mauritius.
2) The said sum of $24,120,000.00 shall be legally processed and transferred to you as the beneficiary under Cover of an already existing Oil Services Company named "TRIANGLE LOGISTICS SA" with yourgooself as a member of Board of Directors/Assets Administrator of the Company.
To actualize this procedure in a transparent and legal manner,a Retired Probate Chief Judge shall be engaged (by the side) to file Notary application and obtain Legal document/Approvals empowering you to receive the money from relevant agencies of Government. It is vital for you to know about these "STEPS" because I HAVE NO HIDDEN AGENDA APART FROM SUCCESSFUL TRANSFER OF THE CASH DEPOSIT TO YOU.
Meanwhile,to start the first phase of the administrative procedure towards actualization of transfer of the fund to you as stakeholder,Director/Assets Administrator in "TRIANGLE LOGISTICS and to properly file Notary application; I will need from you the following information:
1) Your full name (as written in your international passport or Identity Card):
2) Complete Physical Address:
3) Profession/Occupation:
4) Fax/Mobile telephone Number:.
5) Passport Number:
6) Date of Issue/Expiry:
7) Business Name:
8) Business Address:
9) Registered Office:
10) Registration Number:
11) Business Phone Number:/Email address:
12) Your Bank Account Coordinates: (STRICTLY FOR THE PURPOSE OF WIRE TRANSFER)
Finally,let me assure you that the above information requested for are absolutely needed to file the Notary application and same Shall NEVER BE MISUSED.Am at your disposal for further clarification (IF NEED BE). Find attached my Government ID CARD and Certificate of Business Name Registration of -TRIANGLE PETROLEUM LOGISTICS.
PS. PLEASE IGNORE MY HANDWRITING NOTES ON THE REGISTRATION CERTIFICATE.
Cyrili Ogar
Managing Partner
Ogar-Ingala-Fracis & Partners
103 Rue Du Commerce Mamoudzou
French Island of Mayotte
Reply:cyriiliogarpa.rtners@gmail.com
Email: Managing-Partner@Ogar-Ingala-Francis-Lawfirm.com
DL+34631036542
Thank you for your kind attention to my confidential email. I deeply appreciate your willingness to collaborate with me. However,permit me to make reference that by providence,most of my Colleagues while in the University are Army Generals,Ministers, Directors in government Agencies and Top Politicians- (Senators)/Honorable Members of Parliament in their respective East and West African Countries.These gentlemen trust me and rely on my professional integrity/Skill to handle Confidential issues on their behalf.
The privilege information I disclosed about my client are absolutely correct.It is not base on falsehood neither is it to entice you towards a hidden agenda. It is in good faith that I contacted and I look forward to a fruitful partnership. It is important to make this point clear because there are alot of people out there who thrive in taking undue advantage of innocent and unsuspecting people; but in my own case,I can assure you that I am a highly trained professional with values and my only desire is that you give me your full co-operation and commitment to enable a fruitful conclusion of the subject matter.
I will be BLUNT AND STRAIGHT TO THE POINT:
1) My said client is a powerful Ex-Minister from GABON.
2) The amount involved is $24,120,000.00 and currently under the custody of one of the Larges European Bank Mauritius.
2) The said sum of $24,120,000.00 shall be legally processed and transferred to you as the beneficiary under Cover of an already existing Oil Services Company named "TRIANGLE LOGISTICS SA" with yourgooself as a member of Board of Directors/Assets Administrator of the Company.
To actualize this procedure in a transparent and legal manner,a Retired Probate Chief Judge shall be engaged (by the side) to file Notary application and obtain Legal document/Approvals empowering you to receive the money from relevant agencies of Government. It is vital for you to know about these "STEPS" because I HAVE NO HIDDEN AGENDA APART FROM SUCCESSFUL TRANSFER OF THE CASH DEPOSIT TO YOU.
Meanwhile,to start the first phase of the administrative procedure towards actualization of transfer of the fund to you as stakeholder,Director/Assets Administrator in "TRIANGLE LOGISTICS and to properly file Notary application; I will need from you the following information:
1) Your full name (as written in your international passport or Identity Card):
2) Complete Physical Address:
3) Profession/Occupation:
4) Fax/Mobile telephone Number:.
5) Passport Number:
6) Date of Issue/Expiry:
7) Business Name:
8) Business Address:
9) Registered Office:
10) Registration Number:
11) Business Phone Number:/Email address:
12) Your Bank Account Coordinates: (STRICTLY FOR THE PURPOSE OF WIRE TRANSFER)
Finally,let me assure you that the above information requested for are absolutely needed to file the Notary application and same Shall NEVER BE MISUSED.Am at your disposal for further clarification (IF NEED BE). Find attached my Government ID CARD and Certificate of Business Name Registration of -TRIANGLE PETROLEUM LOGISTICS.
PS. PLEASE IGNORE MY HANDWRITING NOTES ON THE REGISTRATION CERTIFICATE.
Cyrili Ogar
Managing Partner
Ogar-Ingala-Fracis & Partners
103 Rue Du Commerce Mamoudzou
French Island of Mayotte
Reply:cyriiliogarpa.rtners@gmail.com
Email: Managing-Partner@Ogar-Ingala-Francis-Lawfirm.com
DL+34631036542
Further details of this report can be found on the ScamSurvivors.com forum
10th March 2019 - Advance Fee Fraud Scam
On 10th March 2019, telephone number +34631036542 was reported as being used by scammers to pretend to be Cyrili Ogar working as Managing Partner for Ogar-Ingala-Fracis & Partners using email address managing-partner@ogar-ingala-francis-lawfirm.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.
Read More
Here is the email that the scammer sent to his victims.
Dear
Thank you for your kind attention to my confidential email. I deeply appreciate your willingness to collaborate with me. However,permit me to make reference that by providence,most of my Colleagues while in the University are Army Generals,Ministers, Directors in government Agencies and Top Politicians- (Senators)/Honorable Members of Parliament in their respective East and West African Countries.These gentlemen trust me and rely on my professional integrity/Skill to handle Confidential issues on their behalf.
The privilege information I disclosed about my client are absolutely correct.It is not base on falsehood neither is it to entice you towards a hidden agenda. It is in good faith that I contacted and I look forward to a fruitful partnership. It is important to make this point clear because there are alot of people out there who thrive in taking undue advantage of innocent and unsuspecting people; but in my own case,I can assure you that I am a highly trained professional with values and my only desire is that you give me your full co-operation and commitment to enable a fruitful conclusion of the subject matter.
I will be BLUNT AND STRAIGHT TO THE POINT:
1) My said client is a powerful Ex-Minister from GABON.
2) The amount involved is $24,120,000.00 and currently under the custody of one of the Larges European Bank Mauritius.
2) The said sum of $24,120,000.00 shall be legally processed and transferred to you as the beneficiary under Cover of an already existing Oil Services Company named "TRIANGLE LOGISTICS SA" with yourgooself as a member of Board of Directors/Assets Administrator of the Company.
To actualize this procedure in a transparent and legal manner,a Retired Probate Chief Judge shall be engaged (by the side) to file Notary application and obtain Legal document/Approvals empowering you to receive the money from relevant agencies of Government. It is vital for you to know about these "STEPS" because I HAVE NO HIDDEN AGENDA APART FROM SUCCESSFUL TRANSFER OF THE CASH DEPOSIT TO YOU.
Meanwhile,to start the first phase of the administrative procedure towards actualization of transfer of the fund to you as stakeholder,Director/Assets Administrator in "TRIANGLE LOGISTICS and to properly file Notary application; I will need from you the following information:
1) Your full name (as written in your international passport or Identity Card):
2) Complete Physical Address:
3) Profession/Occupation:
4) Fax/Mobile telephone Number:.
5) Passport Number:
6) Date of Issue/Expiry:
7) Business Name:
8) Business Address:
9) Registered Office:
10) Registration Number:
11) Business Phone Number:/Email address:
12) Your Bank Account Coordinates: (STRICTLY FOR THE PURPOSE OF WIRE TRANSFER)
Finally,let me assure you that the above information requested for are absolutely needed to file the Notary application and same Shall NEVER BE MISUSED.Am at your disposal for further clarification (IF NEED BE). Find attached my Government ID CARD and Certificate of Business Name Registration of -TRIANGLE PETROLEUM LOGISTICS.
PS. PLEASE IGNORE MY HANDWRITING NOTES ON THE REGISTRATION CERTIFICATE.
Cyrili Ogar
Managing Partner
Ogar-Ingala-Fracis & Partners
103 Rue Du Commerce Mamoudzou
French Island of Mayotte
Reply:cyriiliogarpa.rtners@gmail.com
Email: Managing-Partner@Ogar-Ingala-Francis-Lawfirm.com
DL+34631036542
Thank you for your kind attention to my confidential email. I deeply appreciate your willingness to collaborate with me. However,permit me to make reference that by providence,most of my Colleagues while in the University are Army Generals,Ministers, Directors in government Agencies and Top Politicians- (Senators)/Honorable Members of Parliament in their respective East and West African Countries.These gentlemen trust me and rely on my professional integrity/Skill to handle Confidential issues on their behalf.
The privilege information I disclosed about my client are absolutely correct.It is not base on falsehood neither is it to entice you towards a hidden agenda. It is in good faith that I contacted and I look forward to a fruitful partnership. It is important to make this point clear because there are alot of people out there who thrive in taking undue advantage of innocent and unsuspecting people; but in my own case,I can assure you that I am a highly trained professional with values and my only desire is that you give me your full co-operation and commitment to enable a fruitful conclusion of the subject matter.
I will be BLUNT AND STRAIGHT TO THE POINT:
1) My said client is a powerful Ex-Minister from GABON.
2) The amount involved is $24,120,000.00 and currently under the custody of one of the Larges European Bank Mauritius.
2) The said sum of $24,120,000.00 shall be legally processed and transferred to you as the beneficiary under Cover of an already existing Oil Services Company named "TRIANGLE LOGISTICS SA" with yourgooself as a member of Board of Directors/Assets Administrator of the Company.
To actualize this procedure in a transparent and legal manner,a Retired Probate Chief Judge shall be engaged (by the side) to file Notary application and obtain Legal document/Approvals empowering you to receive the money from relevant agencies of Government. It is vital for you to know about these "STEPS" because I HAVE NO HIDDEN AGENDA APART FROM SUCCESSFUL TRANSFER OF THE CASH DEPOSIT TO YOU.
Meanwhile,to start the first phase of the administrative procedure towards actualization of transfer of the fund to you as stakeholder,Director/Assets Administrator in "TRIANGLE LOGISTICS and to properly file Notary application; I will need from you the following information:
1) Your full name (as written in your international passport or Identity Card):
2) Complete Physical Address:
3) Profession/Occupation:
4) Fax/Mobile telephone Number:.
5) Passport Number:
6) Date of Issue/Expiry:
7) Business Name:
8) Business Address:
9) Registered Office:
10) Registration Number:
11) Business Phone Number:/Email address:
12) Your Bank Account Coordinates: (STRICTLY FOR THE PURPOSE OF WIRE TRANSFER)
Finally,let me assure you that the above information requested for are absolutely needed to file the Notary application and same Shall NEVER BE MISUSED.Am at your disposal for further clarification (IF NEED BE). Find attached my Government ID CARD and Certificate of Business Name Registration of -TRIANGLE PETROLEUM LOGISTICS.
PS. PLEASE IGNORE MY HANDWRITING NOTES ON THE REGISTRATION CERTIFICATE.
Cyrili Ogar
Managing Partner
Ogar-Ingala-Fracis & Partners
103 Rue Du Commerce Mamoudzou
French Island of Mayotte
Reply:cyriiliogarpa.rtners@gmail.com
Email: Managing-Partner@Ogar-Ingala-Francis-Lawfirm.com
DL+34631036542
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.
This number could also be written in the following formats
| 34631036542 | +34631036542 | 0034631036542 | 01134631036542 | 001134631036542 |
| 01034631036542 |