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Info on the number +34911989837

Telephone number +34911989837 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:

12th September 2022 - Advance Fee Fraud Scam

On 12th September 2022, telephone number +34911989837 was reported as being used by scammers to pretend to be Miguel Felipe Nesto using email address barristermiguelnessto@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.
Dear Friend,

My sincere apologies for this unsolicited email to you, my name is Barrister Miguel Felipe Nesto. We consult for (NGOs) and Companies on Family Law, Intellectual Property, Real Estate, Wills, Trusts and Taxes.

I am consulting you on business grounds as my deceased client Mr. Frank, whom I have personally worked with for many years died as a result of a heart-related condition on March 12TH 2021, his heart condition was due to the lost of all members of his family during the COVID-19 Pandemic in 2020. He left behind the sum of (10,700,000.00 Euro) Ten Million Seven Hundred Thousand Euros, with a Local Bank here in Spain. This deposit has lasted more than expected period in the Local Bank Security vault, and because of the reforms in Spain and within European financial system after COVID-19 Pandemic. The Local Bank has notified me to introduce a beneficiary or a benefactor of Mr. Frank deposit, failure to respond to this ultimatum would legally allow the Local Bank to confiscate this deposit as unclaimed due to the ongoing financial reforms.

After several researches so far to get hold of someone related to him has proved abortive, as he did not declare any person address, partner or relative in the official paper, which made it difficult for me to locate any. My late client deposit cannot be release unless I introduce someone details to the Local Bank as Next of Kin or relative as indicated in their guidelines. So since you share the same last name with Mr. Frank, I am actually asking for your consent to present your information to these Local Bank as the official beneficiary or a benefactor to this deposit so that the proceeds of this deposit will be release to you if approved.

I would suggest 20% of this money to be shared among Charity Organizations while the remaining 80% is shared equally between us. The deposit does not contain any criminal origin, the procedure will be impeccable without any complication and the process will be completed on the right time. I shall provide all the legal requested documents that may be requires for these procedures. All I require from you is your trust and good cooperation.

I am convinced that this is 100% risk free, that you should not entertain any atom of fear. The fact is that I just don’t want my late client deposit to be declared as unclaimed by the management of the Local Bank or confiscated by the government as a result of the financial reform.

Note: If my approach offends your moral ethics do accept my sincere apology, if on the contrary you wish to work with me on this, kindly get back to me with your interest for more details on my direct private contact below:

Tel: (0034) 602 452 316
Fax: (0034) 911 989 837
E-mail:barristermiguelnessto@consultant.com
Best Regards,
Barrister Miguel Felipe Nesto Esq.

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

34911989837 +34911989837 0034911989837 01134911989837 001134911989837
01034911989837