+34911234787

Scam reports relating to Zone 3 telephone numbers:
Europe
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DodgyDialersReport
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Re: +34911234787

Post by DodgyDialersReport »

Telephone number +34911234787 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eloy Alberto", Director of Operations at Caja Banco and using the email address frbwyeoff@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CAJA BANCO MADRID
Plaza de Celengue, 2. 28013 Madrid Spain

Attn: Beneficiary,

Re: Open a Bitcoin Wallet to receive your Funds.

According to the approval order to release an inheritance fund to you from the IMF resettlement account with this institution Caja Bank Madrid for transparency and accurate record.

We deem it necessary to let you know that we are to start moving your funds in bits into Bitcoin Wallet Account and you are advised to open Bitcoin account and forward the details with a copy of your identification to enable us start paying your funds till the entire US$18,000,000.00 ( Eighteen Million United States Dollars) will be paid but not at once but in bits of US$1,000,000.00 on each transaction.

This is the only easy way out to avoid International Payment Requirements as this is PAYMENTS MADE EASY.

We look forward to your compliance

Thanks for your patience and time

Yours Sincerely

Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787
The email was sent from the email address "Caja Bank Madrid <frbwyeoff@gmail.com>", with the subject "Re: Open a Bitcoin Wallet to receive your Funds.".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48017
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34911234787

Post by DodgyDialersReport »

Telephone number +34911234787 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eloy Alberto", Director of Operations at Caja Banco and using the email address cajaabaco@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CAJA BANCO MADRID
Plaza de Celengue, 2. 28013 Madrid Spain

Attn: Beneficiary,

Re: Your US$18M Transfer.

According to the approval order to release an inheritance fund to you from the IMF resettlement account with this institution Caja Bank Madrid for transparency and accurate record.

We deem it necessary to let you know that we are to start moving your funds in bits into Bitcoin Wallet Account and you are advised to open Bitcoin account and forward the details with a copy of your identification to enable us start paying your funds till the entire US$18,000,000.00 ( Eighteen Million United States Dollars) will be paid but not at once but in bits of US$1,000,000.00 on each transaction.

This is the only easy way out to avoid International Payment Requirements as this is PAYMENTS MADE EASY.

We look forward to your compliance

Thanks for your patience and time

Yours Sincerely

Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787
The email was sent from the email address "Caja Bank Madrid <cajaabaco@gmail.com>", with the subject "Re: Your US$18M Transfer.".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48017
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34911234787

Post by DodgyDialersReport »

Telephone number +34911234787 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eloy Alberto", Director of Operations at Caja Banco and using the email address cajaabaco@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CAJA BANCO MADRID
Plaza de Celengue, 2. 28013 Madrid Spain

Attn: Beneficiary,

Re: Instant Transfer of your US$18M Payment

According to the approval order to release an inheritance fund to you from the IMF resettlement account with this institution Caja Bank Madrid for transparency and accurate record.

We deem it necessary to let you know that we are to start moving your funds in bits into Bitcoin Wallet Account and you are advised to open Bitcoin account and forward the details with a copy of your identification to enable us start paying your funds till the entire US$18,000,000.00 ( Eighteen Million United States Dollars) will be paid but not at once but in bits of US$1,000,000.00 on each transaction.

This is the only easy way out to avoid International Payment Requirements as this is PAYMENTS MADE EASY.

We look forward to your compliance

Thanks for your patience and time

Yours Sincerely

Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787
The email was sent from the email address "Caja Bank Madrid <cajaabaco@gmail.com>", with the subject "Re: Instant Transfer of your US$18M Payment".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48017
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34911234787

Post by DodgyDialersReport »

Telephone number +34911234787 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Martinez Gomez", from Banco Santander and using the email address martinezgomez@stdeesp.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Sir,

PLEASE THIS IS A REMINDER LETTER.

Good-Morning !!!!!

Please take note our Bank Manager (Mr.Martinez Gomez) wants you to
contact him directly on the below information so that he will know why
you have failed to claim your compensation fund of $2,000,000.00 from
World Bank as I personally and official has written you several times.

Please tell him the truth and include again your bank details and
other information,your full name and address, telephone number and fax
so that he will know that it comes directly from you.

HIS EMAIL: (martinezgomez@stdeesp.com)
Telfax: +34 911 234787

Thanks for your understanding.

Saludos,

Don Jose Paglar.

( Director of Foreign Remittance, Banco Santander, Alcala Branch,Madrid Spain.)
The email was sent from the email address "std banco <stdbanco17893@gmail.com>", with the subject "Re: FROM DON JOSE PAGLAR OF BANCO SANTANDER,MADRID SPAIN".

The WhoIs record for the fake domain stdeesp.com gives the following information.
Creation Date: 2019-05-01T13:05:32Z
Registrar Registration Expiration Date: 2023-05-01T13:05:32Z

Registrant Name: Tina Cervantes
Registrant Organization:
Registrant Street: 8724 S. Olympic Dr
Registrant City: Bridgeview
Registrant State/Province: CA
Registrant Postal Code: 60455
Registrant Country: US
Registrant Phone: +1.6045579800
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: stdasp@gmail.com
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 48017
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +34911234787

Post by DodgyDialersReport »

Telephone number +34911234787 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Eloy Alberto", Director of Operations at Caja Banco and using the email address cajaabaco@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
CAJA BANCO MADRID
Plaza de Celengue, 2. 28013 Madrid Spain

Attn: Beneficiary,

Re: Your US$18M Transfer.

According to the approval order to release an inheritance fund to you from the IMF resettlement account with this institution Caja Bank Madrid for transparency and accurate record.

We deem it necessary to let you know that we are to start moving your funds in bits into Bitcoin Wallet Account and you are advised to open Bitcoin account and forward the details with a copy of your identification to enable us start paying your funds till the entire US$18,000,000.00 ( Eighteen Million United States Dollars) will be paid but not at once but in bits of US$1,000,000.00 on each transaction.

This is the only easy way out to avoid International Payment Requirements as this is PAYMENTS MADE EASY.

We look forward to your compliance

Thanks for your patience and time

Yours Sincerely

Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787
The email was sent from the email address "Caja Bank Madrid <cajaabaco@gmail.com>", with the subject "Re: Your US$18M Transfer".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it 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.

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