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Info on the number +34631569588

Telephone number +34631569588 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:

6th December 2019 - Advance Fee Fraud Scam

On 6th December 2019, telephone number +34631569588 was reported as being used by scammers to pretend to be Raul Maria Gomez working for Banco Sabadell using email address info@banco-sabadellcom.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.
Attn: For the kind attention:

Our Ref: BSS/BG F12/11/2019

Dear Sir,

I am in receipt of your mail with the content there in well received and understood. To your mail request, since you cannot be able to come down to our Madrid vault office for the processing and collection of your fund, , we have today the 04/12/2019 forwarded your file to our affiliated bank the BANCO SABADELL SPAIN, for them to process and release your fund through bank to bank telegraphic transfer.

To the above regards, you are asked to contact our affiliated bank the BANCO SABADELL SPAIN with the contact information as detailed below for your fund bank to bank transfer.

BANK NAME: BANCO SABADELL SPAIN

CONTACT PERSON: SR. RAUL MARIA GOMEZ

TEL/FAX: +34-916 14 67 10

DIRECT PHONE: +34-631 569 588

Email: info@banco-sabadellcom.com

EMAIL: bancosabadellspain@post.com

For any further inquiries free call me Look forward hearing from soon. Have a nice week.

Yours Faithfully,

Mulligan Declan. (Director Operation).

Address: Calle del poeta Joan Maragall 44, 28020 Madrid Spain

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

6th December 2019 - Advance Fee Fraud Scam

On 6th December 2019, telephone number +34631569588 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.
Attn: For the kind attention:

Our Ref: BSS/BG F12/11/2019

Dear Sir,

I am in receipt of your mail with the content there in well received and understood. To your mail request, since you cannot be able to come down to our Madrid vault office for the processing and collection of your fund, , we have today the 04/12/2019 forwarded your file to our affiliated bank the BANCO SABADELL SPAIN, for them to process and release your fund through bank to bank telegraphic transfer.

To the above regards, you are asked to contact our affiliated bank the BANCO SABADELL SPAIN with the contact information as detailed below for your fund bank to bank transfer.

BANK NAME: BANCO SABADELL SPAIN

CONTACT PERSON: SR. RAUL MARIA GOMEZ

TEL/FAX: +34-916 14 67 10

DIRECT PHONE: +34-631 569 588

Email: info@banco-sabadellcom.com

EMAIL: bancosabadellspain@post.com

For any further inquiries free call me Look forward hearing from soon. Have a nice week.

Yours Faithfully,

Mulligan Declan. (Director Operation).

Address: Calle del poeta Joan Maragall 44, 28020 Madrid Spain

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

34631569588 +34631569588 0034631569588 01134631569588 001134631569588
01034631569588