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Info on the number +349631192132

Telephone number +349631192132 is a number from Spain. The area code is 963, which covers the City/Town/Area of Valencia, City and surroundings. 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: Valencia, City and surroundings (963)
Type: Land Line
Validity: Spanish phone numbers should be 11 digits in length including the country code. The number you searched for is 12 digits long.

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

26th May 2022 - Advance Fee Fraud Scam

On 26th May 2022, telephone number +349631192132 was reported as being used by scammers to pretend to be Ricardo Rendon using email address ricadrend@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.
Trans# $9.4M/cm in-esp

I'm pleased to confirm if you receive the email / letter I sent you, having the same (surname) last name with my client. I want to make sure you get it and hopefully you have a chance, it will work well for you. It's more professional and you need to be more serious about it with your dearest relative, an entrepreneur contractor, promoter with an independent business magnate who lived in Europe (Spain) for over a decade and successfully executed a contract worth ($ 9.4 million USD) in the construction and operation of project contracts with the government.

I got your contact through your country's municipal page, while I was looking for any (relative) or last name for him. Before the death of my deceased client; my client successfully executed a contract worth $ 9.4 million in projects. The government is fully paying in full all foreign contractors who have successfully completed their contracts and my client is one of those to benefit from this payment plan, which has already been deposited with his bank. As the Attorney/ Solicitor present during the registry of the contract of my late client, the bank has officially notified and instructed me to present the heir / heiress to make claim on the outstanding deposit, which has been recorded.

Throughout Advent, I decided to contact you. I would like to present you as a family member (sole beneficiary) to the financial institution (bank). You have a common last name with him as my client's closest relative next of kin. I want to assure you that I am proposing this project to you with the best of my intentions. All I require from you is your honest cooperation. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful completion of this project, once the deposit has been released to you, we will disburse the content in the ratio of 50% /50% for me respectively as our benefit ($ 4.7M each).

Our work is subject to the lawyer-client, we offer a comprehensive privilege and protection as a lawyer-client and depending on us as lawyers. I want you to follow up on the email I sent you. My phone number: 011 (34) 9631-192-132. Please respond strictly to my email: ricadrend@gmail.com : You can also call me for effective communication and oral clarification on how I should proceed next.

* Your printed name: -----
* Phone number: ------

Respectfully yours,
+ (34) 9631-192-132
Ricardo Rendon
Senior Associate cm in-esp(lawyer)

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

25th April 2022 - Advance Fee Fraud Scam

On 25th April 2022, telephone number +349631192132 was reported as being used by scammers to pretend to be Martino Roldan using email address roldanael@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.
Acknowledge the receipt of this email/letter.
Trans# $9.4M/ms in-esp

I'm pleased to confirm if you receive the email / letter I sent you, having the same (surname) last name with my client. I want to make sure you get it and hopefully you have a chance, it will work well for you. It's more professional and you need to be more serious about it with your dearest relative, an entrepreneur contractor, promoter with an independent business magnate who lived in Europe (Spain) for over a decade and successfully executed a contract worth ($ 9.4 million USD) in the construction and operation of project contracts with the government.

I got your contact through your country's municipal page, while I was looking for any (relative) or last name for him. Before the death of my deceased client; my client successfully executed a contract worth $ 9.4 million in projects. The government is fully paying in full all foreign contractors who have successfully completed their contracts and my client is one of those to benefit from this payment plan, which has already been deposited with his bank. As the Attorney/ Solicitor present during the registry of the contract of my late client, the bank has officially notified and instructed me to present the heir / heiress to make claim on the outstanding deposit, which has been recorded.

Throughout Advent, I decided to contact you. I would like to present you as a family member (sole beneficiary) to the financial institution (bank). You have a common last name with him as my client's closest relative next of kin. I want to assure you that I am proposing this project to you with the best of my intentions. All I require from you is your honest cooperation. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful completion of this project, once the deposit has been released to you, we will disburse the content in the ratio of 50% /50% for me respectively as our benefit ($ 4.7M each).

Our work is subject to the lawyer-client, we offer a comprehensive privilege and protection as a lawyer-client and depending on us as lawyers. I want you to follow up on the email I sent you. My phone number: 011 (34) 9631-192-132. Please respond strictly to my email: roldanael@gmail.com : You can also call me for effective communication and oral clarification on how I should proceed next.

* Your printed name: -----
* Phone number: ------

Respectfully yours,
+ (34) 9631-192-132
Martino Roldan
Senior Associate ms in-esp(lawyer)

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

349631192132 +349631192132 00349631192132 011349631192132 0011349631192132
010349631192132