ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +34911234787

Telephone number +34911234787 is a number from Spain. The area code is 911, 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 +34911234787

Here is some general information about the number.

Country Code: 34
Country Name: Spain
Area Name: Madrid (911)
Type: Land Line
Validity: The number is the correct length for a Spanish phone number.

Share this page

Scam alerts for +34911234787

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

22nd November 2022 - Advance Fee Fraud Scam

On 22nd November 2022, telephone number +34911234787 was reported as being used by scammers to pretend to be Martinez Gomez working for Banco Santander using email address martinezgomez@stdeesp.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.
Dear Sir,

PLEASE THIS IS A REMINDER LETTER.

Good-Morning !!!!!

Please take note our Bank Manager (Mr.Martinez Gomez) wants you to
contact him directly on the below information so that he will know why
you have failed to claim your compensation fund of $2,000,000.00 from
World Bank as I personally and official has written you several times.

Please tell him the truth and include again your bank details and
other information,your full name and address, telephone number and fax
so that he will know that it comes directly from you.

HIS EMAIL: (martinezgomez@stdeesp.com)
Telfax: +34 911 234787

Thanks for your understanding.

Saludos,

Don Jose Paglar.

( Director of Foreign Remittance, Banco Santander, Alcala Branch,Madrid Spain.)

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

9th May 2021 - Advance Fee Fraud Scam

On 9th May 2021, telephone number +34911234787 was reported as being used by scammers to pretend to be Eloy Alberto working for Caja Banco using email address cajaabaco@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.
CAJA BANCO MADRID
Plaza de Celengue, 2. 28013 Madrid Spain

Attn: Beneficiary,

Re: Your US$18M Transfer.

According to the approval order to release an inheritance fund to you from the IMF resettlement account with this institution Caja Bank Madrid for transparency and accurate record.

We deem it necessary to let you know that we are to start moving your funds in bits into Bitcoin Wallet Account and you are advised to open Bitcoin account and forward the details with a copy of your identification to enable us start paying your funds till the entire US$18,000,000.00 ( Eighteen Million United States Dollars) will be paid but not at once but in bits of US$1,000,000.00 on each transaction.

This is the only easy way out to avoid International Payment Requirements as this is PAYMENTS MADE EASY.

We look forward to your compliance

Thanks for your patience and time

Yours Sincerely

Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787

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

13th April 2021 - Advance Fee Fraud Scam

On 13th April 2021, telephone number +34911234787 was reported as being used by scammers to pretend to be Mr Jos? Mar?a Aknar using email address joseaknar@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.
European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain
Attn: Beneficiary,
Re: Immediate Transfer of US$2M To Your Account
Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was returned to the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.
Be informed that we will release the transfer upon the reconfirmation of the following information
Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position
Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.
Best Regards,
Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787

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

25th October 2020 - Advance Fee Fraud Scam

On 25th October 2020, telephone number +34911234787 was reported as being used by scammers to pretend to be Eloy Alberto working as Director of Operations for Caja Banco using email address frbwyeoff@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.
Attn: Beneficiary,

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.

I am Mr Eloy Alberto, the Director of Operations of Caja Bank Madrid Spain

Sometime ago, in our bank your inheritance money was brought to our bank from IMFFOREIGN PAYMENT PANEL AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to their treasury. For the period of time this money was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your contract payment and decided to pay you this interest fund via ATM Card.

Right now, we have arranged your payment through our ATM Swift Card Payment and below is the procedure. The swift card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$5,000.00 (Five Thousand US Dollars only) per day or approximate in euro, so if you like to receive your fund this way please do let us know by contacting us once you receive this mail with the below stated information.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

Expecting your immediate response.
Regards,

Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787

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

26th November 2018 - Advance Fee Fraud Scam

On 26th November 2018, telephone number +34911234787 was reported as being used by scammers to pretend to be Martinez Gomez using email address martinezgomez001@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.
Dear Sir,

Please our Bank Manager (Mr.Martinez Gomez) wants you to contact him directly on the below information so that he will know why you have failed to claim your compensation fund of $2,000,000.00 from World Bank as I personally and official has written you several times.

Please tell him the truth and include again your bank details and other information,your full name and address,telephone number and fax so that he will know that it comes directly from
you.

HIS EMAIL: (martinezgomez001@gmail.com)
Telfax: +34911234787

Thanks for your understanding.

Regards,
Don Jose Paglar.
( Director of Remittance,Banco Santander, Alcala Branch Madrid District of Spain)

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

17th July 2018 - Advance Fee Fraud Scam

On 17th July 2018, telephone number +34911234787 was reported as being used by scammers to pretend to be Martinez Gomez using email address martinezgomez0011@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.
Dear Sir,

Please our Bank Manager (Mr.Martinez Gomez) wants you to contact him directly on the below information so that he will know why you have failed to claim your compensation fund of $2,000,000.00 from World Bank as I personally and official has written you several times.

Please tell him the truth and include again your bank details and other information,your full name and address,telephone number and fax so that he will know that it comes directly from
you.

HIS EMAIL: (martinezgomez0011@gmail.com)
Telfax: +34911234787

Thanks for your understanding.

Regards,
Don Jose Paglar.
( Director of Remittance,Banco Santander, Alcala Branch Madrid District of Spain)

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

18th April 2018 - Advance Fee Fraud Scam

On 18th April 2018, telephone number +34911234787 was reported as being used by scammers to pretend to be Martinez Gomez using email address bancosantanderesp17891@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.
Dear Sir,

Good-Morning !!!!!

Please take note our Bank Manager (Mr.Martinez Gomez) wants you to contact him directly on the below information so that he will know why you have failed to claim your compensation fund of $2,000,000.00 from World Bank as I personally and official has written you several times.

Please tell him the truth and include again your bank details and other information,your full name and address, telephone number and fax so that he will know that it comes directly from you.

HIS EMAIL: (bancosantanderesp17891@gmail.com)
Telfax: +34911234787

Thanks for your understanding.

Saludos,

Don Jose Paglar.FUND TRANSFER CONFIRMATION.

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

6th July 2017 - Advance Fee Fraud Scam

On 6th July 2017, telephone number +34911234787 was reported as being used by scammers to pretend to be Martinez Gomez using email address bancostdesp17893@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.

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

13th July 2016 - Advance Fee Fraud Scam

On 13th July 2016, telephone number +34911234787 was reported as being used by scammers to pretend to be Jos? Mar?a Aknar working for European Central Bank using email address eurobanosp@europe.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.

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.

Visitor comments for +34911234787 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +34911234787

This number could also be written in the following formats

34911234787 +34911234787 0034911234787 01134911234787 001134911234787
01034911234787