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Info on the number +34910781019

Telephone number +34910781019 is a number from Spain. The area code is 910, which covers the City/Town/Area of Madrid. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line 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 +34910781019

Here is some general information about the number.

Country Code: 34
Country Name: Spain
Area Name: Madrid (910)
Type: Land Line
Validity: The number is the correct length for a Spanish phone number.

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Scam alerts for +34910781019

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

1st August 2022 - Advance Fee Fraud Scam

On 1st August 2022, telephone number +34910781019 was reported as being used by scammers to pretend to be César González-Bueno working as CEO for Banco Sabadell using email address gonzalez-bueno@bsspn.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.
ICSID
INTERNATIONAL CENTRE FOR SETTLEMENT
OF INVESTMENT DISPUTES

SWIFT MESSAGE
Swift Input: FIN105 CUSTOMER CREDIT
Date of issue: 06/ 06/ 2022
Amount: €9.848.000, 00 Euro

TRANSIT BULK DELIVERY TRANSFER NOTIFICATION REF: S05757762813 AND OVERDUE PART PAYMENT (€9,848.000, 00 MILLION) ONLY

Sir/Ma

With reference to Twenty-seven (27) payments sent to our bank on Monday, 6 June 2022 under the instructions of the International Center for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts and Inheritance Disputes, Lottery award Winnings etc, So far Nine (9) payments have since been completed, while eighteen (18) payments remained pending.

Your email address was submitted to our office as beneficiary to one of the payments under the following transaction references;

TRN:-S05757762813
Amount: €9,848.000,00 Euro
Valid date: 7th September 2022
Order by: ICSID via the World Bank Group
Reference: FR/FMF/BCEAO-47/202ST
Batch order: VWPS-01287

As the status of payment arrives our bank is ready for onward transmission to your local bank account as the sole beneficiary. The fund transfer will be credited and completed via SEPA Credit Transfer within 24hrs and shall be taking its normal banking routing and clearing system through our correspondent bank.

Should you require any clarifications or inquiry, please contact our correspondent paying bank for further instructions.

BANCO SABADELL SA
AV/ OSCAR ESPLA, 37. 03007, ALICANTE/ALACANT, ALICANTE

CEO of Banco Sabadell: César González-Bueno
E-Mail: gonzalez-bueno@bsspn.com
Telex..... +34-910-781-019 (Calls Only)

Sincerely,
Benjamin Garel
Publicity Secretary
icsidsecretariat@consultant.com
ICSID

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

12th January 2020 - Advance Fee Fraud Scam

On 12th January 2020, telephone number +34910781019 was reported as being used by scammers to pretend to be Tomás Muniesa Arantegui using email address deputymuniesa6@yahoo.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.
SWIFT MESSAGE
Swift Input: FIN105 CUSTOMER CREDIT
Date of issue: 07/ 01/ 2020
Amount: €9.848.000, 00 Euro

TRANSIT BULK DELIVERY TRANSFER NOTIFICATION REF: S076554920134392 and over-due Part Payment (€9.848.000, 00 MILLION) ONLY

Sir/Ma

With reference to Twenty-seven (27) payments sent to our bank on the 07 January, 2020 under the instructions of the International Center for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts and Inheritance Disputes, Lottery award Winnings etc, So far Nine (9) payments have since been completed, while eighteen (18) payments remained pending.

Your email address was submitted to our office as beneficiary to one of the payments under the following transaction references;

TRN:-S076554920134392
Amount: €9.848.000,00 Euro
Valid date: 7th February. 2020
Order by: ICSID via the Central Bank of España
Reference: FR/FMF/BCEAO-47/20ST
Batch order: 88.255.2020

As status of payment arrives our bank and ready for onward transmission to your local bank account as the sole beneficiary. The fund transfer will be credited and completed via SEPA Credit Transfer within 24hrs and shall be taking its normal banking routing and clearing system through our correspondent bank.

Should you require any clarifications or inquiry, please contact our correspondent paying bank for further instructions.

CAIXABANK, S.A.
AVENIDA DIAGONAL 621-629.
BARCELONA – SPAIN

Deputy Chairman; Tomás Muniesa Arantegui
Email: - deputymuniesa6@yahoo.com
Telex..... +34-910-781-019 (Calls Only)


Sincerely,
Sylvia Louise Simmers
Publicity Secretary
ICSID

Further details of this report can be found on the ScamSurvivors.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.

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Output formats for +34910781019

This number could also be written in the following formats

34910781019 +34910781019 0034910781019 01134910781019 001134910781019
01034910781019