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Info on the number +34916146710

Telephone number +34916146710 is a number from Spain. The area code is 916, 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 +34916146710

Here is some general information about the number.

Country Code: 34
Country Name: Spain
Area Name: Madrid (916)
Type: Land Line
Validity: The number is the correct length for a Spanish phone number.

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Scam alerts for +34916146710

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

3rd March 2020 - Advance Fee Fraud Scam

On 3rd March 2020, telephone number +34916146710 was reported as being used by scammers to pretend to be Raul Maria Gomez working for Banco Sabadell using email address remittancedepartment@bancossabadell.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.
For the kind attention

From the office of formal federal Minister of Finance Ngozi Okonjo )After our, board of directors meeting held today the 3th March 2020 the management of our
Bank has agreed to release your overdue fund to your humble self through our offshore paying bank in Spain .

Consequently, payment release instructions of US$ OF10.5USD MILLION USD has been issued to our offshore paying bank in Madrid Spain the BANCO SABADELL S.A SPAIN for
onward release your fund to you upon your appearance in their bank office in Madrid Spain.

To the above regards, you are asked to contact our affiliated offshore paying bank the BANCO SABADELL S,A SPAIN with the contact information as detailed below.

BANK NAME: BANCO SABADELL SPAIN
CONTACT PERSON: SR. RAUL MARIA GOMEZ
TEL/FAX: +34-916 14 67 10
DIRECT PHONE: +34-612 267 929
EMAIL: bancosabadellspain@post.com
Email: remittancedepartment@bancossabadell.com

Finally, you are asked to contact our office for any other clarification you may need and do let our office know when once you receive your fund in your account.

Thanks for your cooperation to all the above regards. You are asked to send to our office every of your communication with BANCO SABADELL S.A Spain.

Best Regards
Mrs Ngozi Okonjo

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

6th December 2019 - Advance Fee Fraud Scam

On 6th December 2019, telephone number +34916146710 was reported as being used by scammers to pretend to be Raul Maria Gomez working for Banco Sabadell using email address info@banco-sabadellcom.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: For the kind attention:

Our Ref: BSS/BG F12/11/2019

Dear Sir,

I am in receipt of your mail with the content there in well received and understood. To your mail request, since you cannot be able to come down to our Madrid vault office for the processing and collection of your fund, , we have today the 04/12/2019 forwarded your file to our affiliated bank the BANCO SABADELL SPAIN, for them to process and release your fund through bank to bank telegraphic transfer.

To the above regards, you are asked to contact our affiliated bank the BANCO SABADELL SPAIN with the contact information as detailed below for your fund bank to bank transfer.

BANK NAME: BANCO SABADELL SPAIN

CONTACT PERSON: SR. RAUL MARIA GOMEZ

TEL/FAX: +34-916 14 67 10

DIRECT PHONE: +34-631 569 588

Email: info@banco-sabadellcom.com

EMAIL: bancosabadellspain@post.com

For any further inquiries free call me Look forward hearing from soon. Have a nice week.

Yours Faithfully,

Mulligan Declan. (Director Operation).

Address: Calle del poeta Joan Maragall 44, 28020 Madrid Spain

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

6th December 2019 - Advance Fee Fraud Scam

On 6th December 2019, telephone number +34916146710 was reported as being used by scammers to pretend to be Raul Maria Gomez working for Banco Sabadell using email address bancosabadellspain@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: For the kind attention:

Our Ref: BSS/BG F12/11/2019

Dear Sir,

I am in receipt of your mail with the content there in well received and understood. To your mail request, since you cannot be able to come down to our Madrid vault office for the processing and collection of your fund, , we have today the 04/12/2019 forwarded your file to our affiliated bank the BANCO SABADELL SPAIN, for them to process and release your fund through bank to bank telegraphic transfer.

To the above regards, you are asked to contact our affiliated bank the BANCO SABADELL SPAIN with the contact information as detailed below for your fund bank to bank transfer.

BANK NAME: BANCO SABADELL SPAIN

CONTACT PERSON: SR. RAUL MARIA GOMEZ

TEL/FAX: +34-916 14 67 10

DIRECT PHONE: +34-631 569 588

Email: info@banco-sabadellcom.com

EMAIL: bancosabadellspain@post.com

For any further inquiries free call me Look forward hearing from soon. Have a nice week.

Yours Faithfully,

Mulligan Declan. (Director Operation).

Address: Calle del poeta Joan Maragall 44, 28020 Madrid Spain

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

2nd December 2019 - Advance Fee Fraud Scam

On 2nd December 2019, telephone number +34916146710 was reported as being used by scammers to pretend to be Mulligan Declan working for Financing London S.A using email address financinglondon@consultant.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: Mr.

Cash Payment release has been made today in our board of directors meeting.

After the B.O A Bank board of directors meeting held today the bing 30/11 /2019 the management has agreed to release your overdue fund to you in CASH through our offshore paying vault in Madrid SPAIN.

Consequently, payment release instructions of US$1.5 million dollars have been issued to our offshore paying vault in Madrid SPAIN for onward cash release of the fund to your humble self. To the above regards, you are asked to contact our affiliated offshore paying vault Director in Madrid Spain Mulligan Declan with the contact information as detailed below for further detailing on the process and requirements for your cash fund release.

Company Name:Financing London S.A SPAIN
Contact person: Mulligan Declan Director operation
Telephone: +34-631 031 937
TEL/FAX: +34-916 14 67 10
Email:financinglondon@consultant.com
Email: mulligandeclan@financinglondon.com

Finally, you are asked to contact our office Attoney, ( ronlandchambers@consultant.com ) for any clarification you may need and do let our office know when once you receive your fund from our vault office in Madrid Spain. Thanks for your cooperation to all the above regards.
Yours Sincerely,

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

2nd December 2019 - Advance Fee Fraud Scam

On 2nd December 2019, telephone number +34916146710 was reported as being used by scammers to pretend to be Mulligan Declan working for Financing London S.A using email address mulligandeclan@financinglondon.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: Mr.

Cash Payment release has been made today in our board of directors meeting.

After the B.O A Bank board of directors meeting held today the bing 30/11 /2019 the management has agreed to release your overdue fund to you in CASH through our offshore paying vault in Madrid SPAIN.

Consequently, payment release instructions of US$1.5 million dollars have been issued to our offshore paying vault in Madrid SPAIN for onward cash release of the fund to your humble self. To the above regards, you are asked to contact our affiliated offshore paying vault Director in Madrid Spain Mulligan Declan with the contact information as detailed below for further detailing on the process and requirements for your cash fund release.

Company Name:Financing London S.A SPAIN
Contact person: Mulligan Declan Director operation
Telephone: +34-631 031 937
TEL/FAX: +34-916 14 67 10
Email:financinglondon@consultant.com
Email: mulligandeclan@financinglondon.com

Finally, you are asked to contact our office Attoney, ( ronlandchambers@consultant.com ) for any clarification you may need and do let our office know when once you receive your fund from our vault office in Madrid Spain. Thanks for your cooperation to all the above regards.
Yours Sincerely,

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 +34916146710

This number could also be written in the following formats

34916146710 +34916146710 0034916146710 01134916146710 001134916146710
01034916146710