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Info on the number +34911881368

Telephone number +34911881368 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: 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.

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.
Banco Caja Madrid Spain
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.

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.
Banco Caja Madrid Spain
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.

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.
Banco Caja Madrid Spain
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 Banco Caja Bank using email address rmdking@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.
Banco Caja Madrid Spain
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

21st August 2020 - Advance Fee Fraud Scam

On 21st August 2020, 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.usa2006@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.
Banco Caja Madrid Spain

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

9th August 2020 - Advance Fee Fraud Scam

On 9th August 2020, telephone number +34911881368 was reported as being used by scammers to pretend to be Juan Pedro working as Banco Caja for Banco Caja using email address fbi.gov.usa2007@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.
Banco Caja Madrid Spain

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 ScamWarners.com forum

30th March 2017 - Advance Fee Fraud Scam

On 30th March 2017, telephone number +34911881368 was reported as being used by scammers to pretend to be Juan Pedro working for Banco Caja Bank using email address pedroo2017@yandex.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

22nd February 2017 - Advance Fee Fraud Scam

On 22nd February 2017, telephone number +34911881368 was reported as being used by scammers to pretend to be Juan Pedro working as Chairman for Banco Caja Bank using email address juanpedropedro84@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 ScamSurvivors.com forum

12th January 2017 - Advance Fee Fraud Scam

On 12th January 2017, telephone number +34911881368 was reported as being used by scammers to pretend to be Juan Pedro working as Chairman for Banco Caja Bank using email address juanpedrochairman11@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 ScamSurvivors.com forum

25th October 2014 - Advance Fee Fraud Scam

On 25th October 2014, telephone number +34911881368 was reported as being used by scammers to pretend to be Juan Pedro using email address juanpedrochairman@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 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.

This number could also be written in the following formats

34911881368 +34911881368 0034911881368 01134911881368 001134911881368
01034911881368