Info on the number +34642455616
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:
15th October 2018 - Lottery Scam
On 15th October 2018, telephone number +34642455616 was reported as being used by scammers to pretend to be Romina Vicario using email address info@banco-despana.com as part of a Lottery Scam.
Here is the email that the scammer sent to his victims.
14 TABERNACLE STREET, EC2A 4RR
LONDON UNITED KINGDOM
Ref Number: NNPANMD / 0420/271 / EW
Batch Number: UKILC / 010-2018 / UK
OFFICIAL PROFITABILITY
Dear Winner,
It rejoices to announce that the winning list EuroMilliones INTERNATIONAL LOTTERY shines on 10.08.2018. The official list of winners held on 09.10.2018. Their names would be with number: 846.11464992.380 and serial number: 2713-18, Reference: NNPANMD / 0420/271 / EU Ltd. Registered. The Lucky Number: 4-13-21-27-36-38. Super speed (08/09) have won in the 3 category. They are thus winners by: approved ?1,875,000.00 (ON MILLION EIGHT HUNDRED THOUSAND EUROS seventy-five ONLY) The results from a profit distribution of ?87,000, OOO.00 (EIGHTY SEVEN MILLION EUROS) shared among the international twelve Winners in the same category. CONGRATULATIONS !!!
The profit is deposited at the Banco De EspaĆ ± a and insured in your name. To avoid any complications in the handling of the payment. It is our security protocol and we guarantee you a problemloss process. All winners would be selected as part of our International Lottery Program which we organize three times a year by computer from 6080 names from across Europe, Asia, Australia and America. Clerk Romina Viccario Banco De EspaĆ ± a Tel: 0034-642-455-616, Fax: 0034-911-985-899 Email: info@banco-despana.comclosed for the processing and disbursement of your available earnings. Please remember each pay claim must be filed until 01.19.2019. Any unannounced which reimbursement wants to gain and goes back to the state treasury. Please also note that you will need 1% your lottery to win UNICEF pay back. D
IMPORTANT: In order to avoid delays and complications, please include your reference number and batch number when you call your clerk. Address changes directly as soon as possible to tell. Please send this registration form and send it back to us by email: info@banco-despana.com or fax number: 0034-911-985-899. PLEASE FILL THIS FORM CAREFULLY AND SEND IT BACK BY EMAIL TO THE BANCO DE ESPA SA SA SURNAME: ----------------------------- ------
FIRST GIVEN NAME: ---------------------------------
DATE OF BIRTH: --------- -------------------
PHONE: ----------------------------- ----
MOBILE: -----------------------------------
FAX: ------- ------------------------------
STREET: ------------------ ---------------
NUMBER: --------------------------------- -
PLACE OF RESIDENCE: ---------------------------------
POST CODE: --------- -------------------
COUNTRY: ----------------------------- -------
JOB: ----------------------------------- EMAIL
: - --------------------------------
GREETINGS,
LORD SIMON HENDRICKS
(PRESIDENT INTERNACIONAL LOTTERY COMMISION)
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
34642455616 | +34642455616 | 0034642455616 | 01134642455616 | 001134642455616 |
01034642455616 |