+34911235324

[DodgyDialersReport]

This topic gives information about the telephone number +34911235324, which has been identified as being used by scammer 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 +34911235324

Telephone number +34911235324 has a country code of 34, which indicates that it is from Spain. The dialling code (91123) indicates that the number covers the area of Madrid and that the number is a landline number. The original service provider was "Voxbone, S.a.".

[DodgyDialersReport]

Telephone number +34911235324 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Francisco Munoz", from Caixa Bank and using the email address clientservice@caixaesgroup.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Beloved

I have received your email and details, i will advice you contact the
bank and work with them please investing little to get this millions
is justifiable, please view their website and contact them now

Below is the bank with the $15.5m view their website and contact them

Caixa Bank Espana
Madrid-Spain
Tel: +34 911 235 324
Fax"+34 800 880 866
Email: clientservice@caixaesgroup.com
URL: www.lacaixa.es
Contact Person: Francisco Munoz

Please contact the bank and inform them you got their details from me
Petterson Robert and you contacting them to make the claim of the
funds in their possession, please send them email for now and call
them.

Please scan and send your ID, International Passport or Drivers license.

God Bless you too Amen
Petterson Robert

The email was sent from the email address ""HON. PETTERSON ROBERT" <petterson4uonly@gmail.com>", with the subject "FEEL FREE TO CONTACT THE BANK IN SPAIN".

The WhoIs record for the fake domain caixaesgroup.com gives the following information.

Creation Date: 2013-11-01T10:23:38Z
Registrar Registration Expiration Date: 2020-11-01T10:23:38Z

Registrant State/Province: Virginia
Registrant Country: US

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.