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Info on the number +34919038965

Telephone number +34919038965 is a number from Spain.

Number portability may mean that this number is no longer used as a 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 +34919038965

Here is some general information about the number.

Country Code: 34
Country Name: Spain
Validity: The number is the correct length for a Spanish phone number.

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Scam alerts for +34919038965

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

29th May 2022 - Advance Fee Fraud Scam

On 29th May 2022, telephone number +34919038965 was reported as being used by scammers to pretend to be Maria Philips José Ignacio working for Commercial Savings Bank using email address info@commercialsaves.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.
COMMERCIAL SAVINGS BANK, MADRID-SPAIN
Address: Calle de Alcalá, 48, 28014 Madrid, Spain
Director International Remittance Department
Tel: +34 951 240 020 Fax: +34 919 038 965
Email: info@commercialsaves.com

Ref: Application for Notification of Next of Kin
Date: Friday, 27th of May 2022

Attention of:

This email is in response to an inheritance application we received from Barrister Tom Coleman on your behalf having submitted an introductory letter to the management of our Bank requesting that we transfer the sum of $12,500,000.00 dollars only (Twelve Million, Five Hundred Thousand United States Dollars only) that was originally deposited by late Mr. Andrew Douglas, your relative.

We include in this email an attached Bank Form required by the management of our Bank, once these information are sent by you, our claims department will process them and make re-commendations as we advised you fill the form for your Inheritance to be transferred upon released and approved by our Head Office.

Thanks for your anticipated co-operation and understanding while assuring you your satisfaction remains our greatest goal.

Yours Faithfully,

Ms. Maria Philips José Ignacio.
Secretary, Remittance Department.

The information contained in this e-mail message and any attachment is for designated recipient(s) only and may contain privilege, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately. Although Commercial Savings Bank España makes every effort to protect its computing environment from malicious code(s),Commercial Savings Bank España is not responsible for any virus or other type of suspect code that may be transferred via this email.

Commercial Savings Bank, Madrid-Spain.

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 +34919038965

This number could also be written in the following formats

34919038965 +34919038965 0034919038965 01134919038965 001134919038965
01034919038965