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Info on the number +34931225345

Telephone number +34931225345 is a number from Spain. The area code is 931, which covers the City/Town/Area of Barcelona. 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.

Here is some general information about the number.

Country Code: 34
Country Name: Spain
Area Name: Barcelona (931)
Type: Land Line
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:

19th November 2019 - Fake Website Scam

On 19th November 2019, telephone number +34931225345 was reported as being used by scammers to pretend to be Banco Sabadell Group using email address mmguell560@bansonline.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

5th November 2019 - Advance Fee Fraud Scam

On 5th November 2019, telephone number +34931225345 was reported as being used by scammers to pretend to be Miguel Montes Guell working for Banco de Sabadell SA using email address mmguell560@bancosabasdell.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 beneficiary

However, you are advised and expected to contact our offshore correspondence bank in Spain for the transfer of your inheritance fund(us$10.5million)via bank to bank transfer into your receiving bank account

contact the attention of:

Miguel Montes Guell
private wealth/asset management
Banco de sabadell sa.(Spain)
direct mobile;+34931225345
What Sapp nos;+34932716034
official email;mmguell560@bancosabasdell.com
private email;mmguell560@gmail.com
get in touch with our bank in Spain immediately.

Congratulations.

Sincerely yours,
Mr. George Frank
Auditing and Accounting Unit
Foreign Operations Department
Agricultural Development Bank
Togo West Africa.
Tel+22890309621
Confirm the receipt of this message immediately. For more details. I wait for your urgent response including your direct contact details including cellphone number

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

5th November 2019 - Advance Fee Fraud Scam

On 5th November 2019, telephone number +34931225345 was reported as being used by scammers to pretend to be Miguel Montes Guell working for Banco de Sabadell SA using email address mmguell560@gmail.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 beneficiary

However, you are advised and expected to contact our offshore correspondence bank in Spain for the transfer of your inheritance fund(us$10.5million)via bank to bank transfer into your receiving bank account

contact the attention of:

Miguel Montes Guell
private wealth/asset management
Banco de sabadell sa.(Spain)
direct mobile;+34931225345
What Sapp nos;+34932716034
official email;mmguell560@bancosabasdell.com
private email;mmguell560@gmail.com
get in touch with our bank in Spain immediately.

Congratulations.

Sincerely yours,
Mr. George Frank
Auditing and Accounting Unit
Foreign Operations Department
Agricultural Development Bank
Togo West Africa.
Tel+22890309621
Confirm the receipt of this message immediately. For more details. I wait for your urgent response including your direct contact details including cellphone number

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.

This number could also be written in the following formats

34931225345 +34931225345 0034931225345 01134931225345 001134931225345
01034931225345

This page has been viewed 1 times since 5th November 2019.

This page was last updated on 19 Nov 2019.