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Info on the number +349118201871

Telephone number +349118201871 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.

Here is some general information about the number.

Country Code: 34
Country Name: Spain
Area Name: Madrid (911)
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:

1st June 2018 - Advance Fee Fraud Scam

On 1st June 2018, telephone number +349118201871 was reported as being used by scammers to pretend to be Maria Teresa Bassons using email address googlaccoun0@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.
FROM: LA CAIXA BANK OF BERCELONA SPAIN.
Tel: +34 603 397 9371
Fax: +34 911 820 1871

REF: TRANSACTION FILE NUMBER: 0568-A4/SA-2390.

Dear beneficiary,

This important information is from Mrs Maria Teresa Bassons, Director
of Operations on Financial matters with the La-Caixa Bank Barcelona
Spain; It is my pleasure to personally contact you in a bit to pass
this important but highly confidential information to you and in your
favour.

I am bringing this information to you in reference to the last board
meeting which we had on Monday being the 15th of January 2018 in the
capital city of Madrid Spain with the World Bank delegates in
collaboration with the International Monetary Fund Debt Liquidation
Team; the meeting was concerning numerous reports and petitions from
several bank customers/fund beneficiaries who has been sending
petitions against some local and international financial institutions
over their inability to release their OVER DUE / SUSPENDED TRANSFER
PAYMENTS to various beneficiaries. However a lot of petitions has been
going against many banks especially from Africa, Europe and America.

But after several debates over the above agenda, the World Bank
delegates finally decided to Order the bank's representatives to WAVE
away every attached fees including the Cost of transfer as it is the
major reason why a lot beneficiaries were unable to claim and receive
their hard-earned funds or inheritance.

In summary to this notification letter, be informed that we have been
authorized to immediately process the transferring of your payment;
NO UPFRONT PAYMENT OF ANY KIND is required in the cause of processing
and transferring of your funds any account that you are going to make
available; As such, Nobody has right to ask you for any upfront
payment such as Transfer cost nor Insurance cost until your fund is
transferred and your bank will contact you directly to confirm to you
that your money has arrived in your bank and confirmed by them.

Based on this good news, You're immediately advised to reconfirm the
below information of yours to enable us process a swift wire transfer
of funds into your nominated bank account which you will provide
below:

PLEASE FEEL FREE TO RE-CONFIRM THE BELOW INFO OF YOURS CAREFULLY AND CORRECTLY:

1. Your Full Name:...................................................
2. Attached copy of your ID card or Passport :.....
3. Your Registered Address:.....................
4. Tel:.................................................................
5. Nationality..........................................................
6. Alternative email:.................................................

PLEASE ENSURE THAT THE BELOW INFORMATION IS COMPLETED AND CORRECT.

1. Your Bank name:........................................
2. Bank's Address:...........................................
3. Account's name:............................................
4. Account number:.............................................
5. Routing Number:..............................................
6. Swift Code:........................................................
7. Your Bank Website:............................................
8. Your Bank's Email: ...............................................
9. Name of your account manager:.............................

Finally, I will personally monitor all the transaction to ensure that
your fund is successfully transferred and confirmed by your bank; I am
doing all these and believing that you will have a better way to show
appreciation over all my assistance as soon as your funds is
transferred and confirmed in your bank. Thank you for banking with
us. We also looking forward in anticipation of your quick response.

Please respond and forward your information to my private email:
(googlaccoun0@gmail.com) so that i can personally forward it to our
bank's remittance department for further transactions.

Best regards.
Mrs Maria Teresa Bassons.
(Director of Operations La Caixa Bank Spain)

........................................................................

SUBJECT:

YOUR FUND IS READY TO BE TRANSFERRED // NO UPFRONT COST IS NEEDED FOR
THE TRANSFER PROCESS.

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

349118201871 +349118201871 00349118201871 011349118201871 0011349118201871
010349118201871