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Info on the number +34631885567

Telephone number +34631885567 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:

4th May 2021 - Advance Fee Fraud Scam

On 4th May 2021, telephone number +34631885567 was reported as being used by scammers to pretend to be Martin Rafael Henares using email address inforafhen@citromail.hu 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.
REF: MS-009-03-MAY-2021
ESTATE PROJECT.
TELEPHONE: +34631885567
Acknowledge receipt of this email.
Please confirm if you receive the previous email/letter I sent to you,
having the same surname with my client. I want to make sure you
received it and hopefully you had a chance, it will work well for you.
It is more professional and you have to be more serious as it concerns
your dearest relative, a contractor and a promoter with an independent
business magnate that lived in Europe (Spain to be precise) for over a
decade and successfully executed a contract worth "Seven million and
Four hundred thousand dollars" in construction and operation of
projects contracts with the government.
I got your contact through international municipal pages, while
searching for any possible (Relative) or Last Name to him. Prior to
the death of my late client; my client successfully executed a
contract worth "Seven million and Four hundred thousand dollars" in
projects. The government is fully paying all foreign contractors who
have successfully executed their contracts and my client is among
those to benefit in this payment schedule, which has already been
deposited with his bank. As the Attorney/Solicitor present during the
registry of the contract by my late client, the bank has officially
notified and instructed me to present the heir/heiress to make claims
of the outstanding deposit, which has been recorded.
All during advent, I decided to contact you. I will like to present
you to the financial institute (Bank) as the family member (Sole
Beneficiary / next of kin), since you are having a common Last Name as
my client. I would like to assure you that I am proposing this project
to you with the best of my intention. All I require from you is your
honest co-operation; I guarantee that this transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law. Upon successful conclusion of this project, once the
deposit is released to you, we shall disburse in equal ratio
respectively. Our work is subject to attorney-client, we offer a
comprehensive privilege and protection to our client and thus
applicable to us as attorneys.
Kindly reply strictly to my Email: inforafhen@citromail.hu
You can also call My Phone Number: (+34)631-885-567 for effective
communication and oral clarification on how to proceed.
*Your Printed Name: ----------------------
*Telephone Number: -----------------------
Respectfully yours,
+34-631-885-567
Martin Rafael Henares
Senior Associate (Advocate)
This is a legitimate mail, don't consider as spam if finding in junk box.

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

34631885567 +34631885567 0034631885567 01134631885567 001134631885567
01034631885567

This page has been viewed 7 times since 4th May 2021.

This page was last updated on 04 May 2021.