This topic gives information about the telephone number +34911140201, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +34911140201
Telephone number +34911140201 has a country code of 34, which indicates that it is from Spain. The dialling code (911140) indicates that the number is a landline number.
+34911140201
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66409
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34911140201
Telephone number +34911140201 is being used as part of a Lottery Scam by someone claiming to be "Rodriguez Daniel" and using the email address rodriguez.daniel@consultant.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "DR ANA MARIA LOPEZ <deboraholland121@gmail.com>", with the Reply-to address "rodriguez.daniel@consultant.com" and the subject "FROM DR ANA MARIA LOPEZ".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
The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.