ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +34632384626

Telephone number +34632384626 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.

Share this page

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

22nd March 2020 - Advance Fee Fraud Scam

On 22nd March 2020, telephone number +34632384626 was reported as being used by scammers to pretend to be Dr. Fernando Gil using email address info@fernandogilholdings.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: XXX.

Sir,

Ref: FGN/EUUSASIA/2274009/2020

MANDATE FOR FINAL PAYMENT NOTIFICATION.

Your contract information file was allocated to my office for onward screening, verification and recommendation for instant remittance of your over due contract fund with African origin.

Based on the interim scrutiny, i discovered there were series of administrative manipulation and false presentation on your behalf by your local agents/representatives. With them, there is no guarantee that your fund will be released. You are therefore advised to keep them blind until your fund is remitted to your bank account as the bonafide beneficiary.

Furthermore, you are requested to send the following information to facilitate re-activation of your dormant contract file electronically prior to remittance of your contract fund effectively.

a) Scanned data page of your International Passport
b) Your complete Banking details
c) Expected Contract Value/Sum
d) Preferred Contact Telephone number/Fax and E-mail Address

Upon the receipt of this requested information, the formal transaction process commence immediately and shall be concluded within a maximum period of five banking days (5 days).

The Presidency Federal Republic of Nigeria in-conjunction with the Central Bank of Nigeria have approved $2. Billion dollars from her Foreign Reserve Bank account World Wide to de-fray all outstanding debts due to foreign investors/contractors within this present fiscal year 2020.

For further clarification and basic inquiries please call +34632384626.

Yours faithfully,

Dr. Fernando Gil phD
(Legal Head Overseas Credit Commission)
Madrid Spain.

CC: EUROPEAN UNION LEGAL DEPARTMENT BELGIUM
CC: EUROPEAN CENTRAL BANK, GERMANY
CC: THE PRESIDENCY, NIGERIA
CC: FEDERAL RESERVE BANK NEW YORK,USA
CC: BANCO DE ESPAŅA

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

34632384626 +34632384626 0034632384626 01134632384626 001134632384626
01034632384626