Info on the number +346823005311

Telephone number +346823005311 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.

General information about +346823005311

Here is some general information about the number.

Country Code: 34
Country Name: Spain
Type: Mobile
Validity: Spanish phone numbers should be 11 digits in length including the country code. The number you searched for is 12 digits long.

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Scam alerts for +346823005311

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

31st March 2020 - Advance Fee Fraud Scam

On 31st March 2020, telephone number +346823005311 was reported as being used by scammers to pretend to be Juan Carlos Pena Gutierrez using email address customer_servicess@post.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:
Our Ref: UN/IMF/WEB/98765/2020
Dear Sir,

RE: IRREVOCABLE -PAYMENT ORDER VIA ATM CARD USD$750,000.00

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Securities/Bank and diplomatic agents who are Trying to divert your claimed funds into their private accounts.

Your name and email address was short listed as one of the victims of internet fraud, that is why we are contacting you as one of the beneficiaries of this compensation payment. We do understand what you went through in the hands of these scammers, but you have to receive this compensation as part of our effort to protect human rights all over the world.

To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) ATM CARD and this will enable only you to have Direct Control over your compensation funds in ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your payment. However, we are happy to inform you that based on our Recommendation/Instructions; your complete compensation fund has been credited in your favor through ATM VISA CARD. You are advised to contact the Customers service manager ATM Payment Department OPEN BANK of Spain with the contact information detailed below.

Contact person: SR. JUAN CARLOS PENA GUTIERREZ Customer Service Manager
Email: customer_servicess@post.com
Telephone Number: +34-682-300-5311

Contact him now for the processing and delivery of your authorized ATM Card. As soon as you establish a contact with him, an ATM Card will be processed and issued on your behalf immediately containing your compensation fund amounting USD$750.000.00(Seven hundred and fifty thousand United States Dollars) which you can use to withdraw your compensation funds from any Bank ATM Machine Globally, So, for the receipt of your funds through ATM VISA CARD, you are advised to contact (SR. JUAN CARLOS PENA GUTIERREZ) with the following information as stated here;

1. Full Names:
2: Address:
3: Sex:
4: Age:
5: Occupation:
6: Phone Numbers:
7: country of Origin:
8: Amount that you are scammed:

NOTE: You are advised to furnish SR. JUAN CARLOS PENA GUTIERREZ with your correct and valid above details. Also be informed that the amount to be paid to you is USD$ 750.000.00 (Seven hundred and fifty thousand United States Dollars) as compensation for all your lost money, efforts during the cause of the transaction and for your time wasted. We expect your urgent response to this message to enable us monitor this payment effectively thereby making contact with SR. JUAN CARLOS PENA GUTIERREZ as directed to avoid further delay.

Sincerely Yours

Mr. Michael Møller
For the United Nation:
https://en.wikipedia.org/wiki/United_Nation

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Output formats for +346823005311

This number could also be written in the following formats

346823005311	+346823005311	00346823005311	011346823005311	0011346823005311
010346823005311