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Info on the number +34632109814

Telephone number +34632109814 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:

8th July 2019 - Advance Fee Fraud Scam

On 8th July 2019, telephone number +34632109814 was reported as being used by scammers to pretend to be Pedro Iniesta working for Activo Bank of Spain using email address transfer@activonational.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.
Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
FAX : +226 50 44 02 78
Date/06/07/2019
http://www.boaburkinafaso.com

Date/ 06/07/2019

ATTENTION. BENEFICIAR: Sir

Dear .Sir

This is to bring to your notice that your fund which was returned back
in our coffers has been acknowledged accordingly.

However, I want you to know that we are going to transfer your fund
via our corresponding bank offshore in Span; Activo Bank of Spain
(ABS) Head of Foreign Operation: Mr Pedro Iniesta. through Bank Spain
(ABS).

YOUR CLAIMS THE SUME OF ( $ 5,5 MILLION DOLLARS ) ONLY. FOR YOUR INFORMATION.

the bank Activo Bank of Spain (ABS) will be contacting you qnd then
notify you on how to remit the fund into your nominated bank account.

Contact Activo Bank of Spain (ABS) Below;
--------------------------------------------------------------------
Activo Bank of Spain (ABS)
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 632 109 814
Fax: 0034 950 950 226
Email: transfer@activonational.com
Email: activobank.ofspain@spainmail.com
-------------------------------------------------------------------------

YOU ARE ADVICE TO RE-CONFIRM TO THIS BANK MANAGEMENT THE FOLLOWING

(2) ALL YOUR ACCOUNT BANKING DETAILS INFORMATION.,
(3) YOUR DIRECT PRIVATE TELEPHONE
(4) A COPY OF YOUR INTERNATIONAL PASSPORT OR PHOTO
(5) RECIEVING COUNTRY.

Therefore, I want you to reconfirm all your banking details
Information right now to Activo Bank of Spain (ABS) now.

Thank you for co-operation.

Yours faithfully

Group Bank Ofica(B.O.A),
DR. SONGO KABORE.
(FOREIGN REMITTANCE DIRECTOR (BOA) BANK.
Call us; +226-73234977

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

8th July 2019 - Advance Fee Fraud Scam

On 8th July 2019, telephone number +34632109814 was reported as being used by scammers to pretend to be Pedro Iniesta working for Activo Bank of Spain using email address activobank.ofspain@spainmail.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.
Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
FAX : +226 50 44 02 78
Date/06/07/2019
http://www.boaburkinafaso.com

Date/ 06/07/2019

ATTENTION. BENEFICIAR: Sir

Dear .Sir

This is to bring to your notice that your fund which was returned back
in our coffers has been acknowledged accordingly.

However, I want you to know that we are going to transfer your fund
via our corresponding bank offshore in Span; Activo Bank of Spain
(ABS) Head of Foreign Operation: Mr Pedro Iniesta. through Bank Spain
(ABS).

YOUR CLAIMS THE SUME OF ( $ 5,5 MILLION DOLLARS ) ONLY. FOR YOUR INFORMATION.

the bank Activo Bank of Spain (ABS) will be contacting you qnd then
notify you on how to remit the fund into your nominated bank account.

Contact Activo Bank of Spain (ABS) Below;
--------------------------------------------------------------------
Activo Bank of Spain (ABS)
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 632 109 814
Fax: 0034 950 950 226
Email: transfer@activonational.com
Email: activobank.ofspain@spainmail.com
-------------------------------------------------------------------------

YOU ARE ADVICE TO RE-CONFIRM TO THIS BANK MANAGEMENT THE FOLLOWING

(2) ALL YOUR ACCOUNT BANKING DETAILS INFORMATION.,
(3) YOUR DIRECT PRIVATE TELEPHONE
(4) A COPY OF YOUR INTERNATIONAL PASSPORT OR PHOTO
(5) RECIEVING COUNTRY.

Therefore, I want you to reconfirm all your banking details
Information right now to Activo Bank of Spain (ABS) now.

Thank you for co-operation.

Yours faithfully

Group Bank Ofica(B.O.A),
DR. SONGO KABORE.
(FOREIGN REMITTANCE DIRECTOR (BOA) BANK.
Call us; +226-73234977

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.

This number could also be written in the following formats

34632109814 +34632109814 0034632109814 01134632109814 001134632109814
01034632109814

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This page was last updated on 08 Jul 2019.