Info on the number +34911140201

Telephone number +34911140201 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 +34911140201

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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Scam alerts for +34911140201

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

1st August 2021 - Advance Fee Fraud Scam

On 1st August 2021, telephone number +34911140201 was reported as being used by scammers to pretend to be Rodriguez Daniel using email address rodriguez.daniel@consultant.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: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD

MADRID, SPAIN.
Ref Nº : ESP/11052021
TICKET/BATCH: 53152
30/07/2021

ATT:BENEFICIARY:
RE: LOTERIA NACIONAL AWARD NOTIFICATION
This is to inform you of the release of the LOTERIA
NACIONAL/EUROMILLIONES/EL-GORDO LOTTERY PROMOTIONS PROGRAM held on the
6th July, 2021. Your NAME and EMAIL

IDENTITY/ADDRESS was pick and attached to ticket/Batch number 53152
with Reference number ESP/11052021 drew the lucky numbers
07-15-25-31-34/4-6, which consequently
won the lottery in the 1st category. You have therefore been approved
of a lump sum payment of €1,898,000.00.
Your fund is now deposited with the BANK, and insured in your name
with insurance number: ESP/1900433/2021. All participants email
identity/address were selected

through a computer ballot system drawn from (ONE MILLION) names and
email identity/address from Asia, America, Africa, Europe, and South
Pacific, as part of our

International promotion program. We hope your lucky name will draw a
bigger cash prize in the subsequent programs ahead.

To begin your lottery claims, contact MR. Rodriguez Daniel On
Tel: +34 602 321 715
Fax:+34 911 140 201
E-Mail: rodriguez.daniel@consultant.com

THE FOREIGN SERVICE MANAGER of EXCEL SEGUROS, S.L.
for the processing and remittance of your prize winning money to a
designated choice of yours.

Remember, all prize money must be claimed not later than 30th
November,2021. Any claim not made before this date will be returned
to the MINISTERIO DE ECONOMIA Y

HACIENDA as unclaimed fund. And also be informed that 10% of your
Winning belongs to EXCEL SEGUROS, S.L for acting on your behalf on
receipt of this money.

NOTE: Three (3) certificates are to be issued to you by the local
government tax authority, ministry of finance and ministry of
interior, to back up your winning. Your

agent will direct you further on the administrative requirement to
enable the bank release your fund to the designated choice of yours.

Furthermore, should there be any change of address, do inform your
claims agency company as soon as possible. The original copy of your
award letter has been forwarded

to your agent company for security purposes.

PAYMENT PROCESSING FORM….PLEASE FILL AND MAIL TO:
rodriguez.daniel@consultant.com

SURNAME______________________________NAME:_________________________________________________
ADDRESS IN FULL:___________________________________________________________________________
TELEFON:_______________________________EMAIL____________________a___________________________
OCCUPATION___________________________DATE OF
BIRTH_________________________________________
REFERENCE Nº:________________________BATCH
Nº:_____________________________________________

I WANT TO BE PAID BY BANK TRANSFER.

BANK NAME:_________________________________________________________________________________
IBAN:__________________________________________BIC/SWIFT___________________________________
BANK ADDRESS:______________________________________________________________________________

CONGRATULATION ONCE AGAIN

DR ANA MARIA LOPEZ
VICE PRESIDENT, INTERNATIONAL PRIZE DEPARTMENT

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Output formats for +34911140201

This number could also be written in the following formats

34911140201	+34911140201	0034911140201	01134911140201	001134911140201
01034911140201