Info on the number +34932200304
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 (932)
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:
14th September 2018 - Advance Fee Fraud Scam
On 14th September 2018, telephone number +34932200304 was reported as being used by scammers to pretend to be Tomás Muniesa working as Deputy Chairman for CaixaBank using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Your overdue payment has been granted to you to transfer
your money by yourself through the Online Transfer to your bank account or
any bank account of your choice.
The payment of $15.5million will be transferred to the account of your
choice through the (La Caixa Bank) since the payment has been approved by Online transfer.
You can check and verify your payment through (La Caixa Bank).
Get back to us to give you the User name and password for
you to transfer your money Online.
Thanks for your Understanding
copy to email@example.com
RECONFIRM YOUR ID CARD AND YOUR MOBILE TELEPHONE NUMBER AND YOUR ADDRESS AND YOUR BANKING DETAILS
COPY TO JULIE PEDRO IF YOU FAIL TO COPY NO ONE WILL ATTEND TO YOU
CONTACT THE BANK TOO AND UPDATE ME
how are you doing today i hope you are doing fine the information below is the contact of the paying bank in Spain take note that you are expected to re activate your newly opened online account and you will be given an instruction on how to go about doing the transfer by your self
any a mouth you use in activating the account will still be added to your main balance OK
so if you do not activate the account the bank will not give a listening ear to you and make sure you update me failure to do so your transfer will be delayed
From the desk of
New Deputy Chairman of CaixaBank
Phone: +34932200304 (calls Only)
SMS: +34632881206 (SMS Only)
i await your reply
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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This page has been viewed 5 times since 14th September 2018.
This page was last updated on 14 Sep 2018.