Info on the number +34911881368
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: Madrid (911)
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:
28th November 2021 - Advance Fee Fraud Scam
On 28th November 2021, telephone number +34911881368 was reported as being used by scammers to pretend to be Juan Pedro working as Chairman for Banco Caja using email address fbi.gov.org.usa@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34 911 881 368
Contract Fund Credit From Banco Caja Bank Spain
Attention:
This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your
account with your full inheritance fund valued US$5.5million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain
However, what we require from you to open off-shore online in your name is your full Contact details as stated below:
1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.
6. Identification Card
To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.
Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.
Your immediate response is highly imperative to enable us to serve you better.
Congratulation in advance
Best regards,
Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain
Further details of this report can be found on the ScamSurvivors.com forum
9th November 2021 - Advance Fee Fraud Scam
On 9th November 2021, telephone number +34911881368 was reported as being used by scammers to pretend to be Juan Pedro working as Chairman for Banco Caja using email address fedex.org.delivery@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34 911 881 368
Contract Fund Credit From Banco Caja Bank Spain
Attention:
This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your
account with your full inheritance fund valued US$5.5million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain
However, what we require from you to open off-shore online in your name is your full Contact details as stated below:
1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.
6. Identification Card
To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.
Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.
Your immediate response is highly imperative to enable us serve you better.
Congratulation in advance
Best regards,
Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain
Further details of this report can be found on the ScamSurvivors.com forum
11th February 2021 - Advance Fee Fraud Scam
On 11th February 2021, telephone number +34911881368 was reported as being used by scammers to pretend to be Juan Pedro working as Chairman for Banco Caja using email address juanpedrochairman064@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34 911 881 368
Contract Fund Credit From Banco Caja Bank Spain
Attention:
This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your account with your full inheritance fund valued US$5,000,000.00 million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain
However, what we require from you to open off-shore online in your name is your full Contact details as stated below:
1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No:
6. Identification Card :
To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.
Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.
Your immediate response is highly imperative to enable us serve you better.
Congratulation in advance
Best regards,
Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain
Further details of this report can be found on the ScamSurvivors.com forum
21st December 2020 - Advance Fee Fraud Scam
On 21st December 2020, telephone number +34911881368 was reported as being used by scammers to pretend to be Juan Pedro working as Chairman for