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Info on the number +34632681140

Telephone number +34632681140 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 July 2021 - Advance Fee Fraud Scam

On 6th July 2021, telephone number +34632681140 was reported as being used by scammers to pretend to be David Lopez working for CaixaBank S.a. using email address info@caixabspn.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.
Attention:,

Dear Sir,

We have received your mail with content well noted.

Further to my last mail to you,I am happy to inform you that the bank has approved the transfer of your ($7,500,000,.00) Seven Million,Five Hundred Thousand United states Dollars only part payment funds wired to banco caixa Madrid Spain from central bank of Nigeria through Mr. Aliyu Ahmed,Director Foreign Remittance Central Bank of Nigeria to your nomination bank account.

Below is the bank and the officer assigned for the transfer of your funds to your nominated bank in your country.

Bank name: CaixaBank S.a.
Dir to contact: Mr.David Lopez
Tel:+34-632681140
Email: info@caixabspn.com
Foreign Remittance Dept.

You are required to contact him immediately for further directives.

Please confirm the receipt of this mail.

Congratulations once again.

Thanks,

Yours Sincerely.

Marcon Davis Tanis
paying officer,CBN office Madrid Spain.
Direct Telephone: +34 631 088 260

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

34632681140 +34632681140 0034632681140 01134632681140 001134632681140
01034632681140