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Info on the number +34911235488

Telephone number +34911235488 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:

11th September 2018 - Advance Fee Fraud Scam

On 11th September 2018, telephone number +34911235488 was reported as being used by scammers to pretend to be Willy Sanchez using email address kutxab.kutxa@financicier.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.
United Nations Economic and social council
405,East 42nd street New York
NY 10017 USA.

Attn:Beneficiary

Good day Sir, may the peace of the lord be with you. Please be
informed that having considered the overall security and safe release
and transfer of your payment of US$10.5 to you without hitches, the
final release and transfer of the funds will be handled by the
Kutxabank Madrid Spain assigned by the Our Bank, and this will be
executed through their online banking wire transfer facility, in which
procedure they will have to set-up an online bank account for you, in
your name, with their bank from where you can be making out transfers
bit by bit from the online account to your local bank account or to
any other account anywhere in the world without hitches. This
procedure is safe, reliable and most convenient. You are required to
open communication with the bank without further delay so that they
can expedite action on the transfer process accordingly.

Here is the bank contacts;

Bank Name : Kutxabank Madrid Spain
Contact Person: Willy Sanchez
Email: kutxab.kutxa@financicier.com
Phone: +34911235488/+34604399893

Do this today and get back to me with confirmation.

Waiting to hear from you urgent.

Yours Truly,
Bridget Owen,
Director, Office for ECOSOC Support and Coordination

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

34911235488 +34911235488 0034911235488 01134911235488 001134911235488
01034911235488