+34911963216

Scam reports relating to Zone 3 telephone numbers:
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DodgyDialersReport
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+34911963216

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This topic gives information about the telephone number +34911963216, 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 +34911963216

Telephone number +34911963216 has a country code of 34, which indicates that it is from Spain. The dialling code (911963) indicates that the number covers the area of Madrid and that the number is a landline number. The original service provider was "Vodafone España, S.a.u.".

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Re: +34911963216

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Telephone number +34911963216 is being used as part of a Lottery Scam by someone claiming to be "Jose Blanco", Sunrise Equity & Securities S. A. and using the email address lottowinofficial44@citromail.hu. The telephone number is included in the following Lottery Scam email that is being sent to victims:
Loterias y Apuestas
del Estado

Calle Rios Rosas, 32,
Madrid Espana 28004

FROM: THE DESK OF THE VICE PRESIDENT
THE MEGA LOTTERY PICKER 2022 DRAW/PRIZE AWARD DEPT
REF NUMBER: EBK/VC/5049/095
BATCH NUMBER: ESP /2022-25W. VGZ90400

JULY/02/2022

FINAL AWARD NOTIFICATION

Lucky Winner, 13 27 38 21 36 4 45

We are delighted to inform you of the MEGA LOTTERY PICKER 2022 DRAW held on JULY/02/202; Despite mix up of the names and number the results were released on APRIL/5/2022. Your name attached to ticket number: 01890419 with serial number: 9912 drew lucky number 5,24,30,31,43 with bonus ball 3 & 6 which consequently won in the 1st category, you have therefore been approved the winner for a lump sum pay out of Two Million Four Hundred Thousand USD ($2,400,000.00)
Congratulations! Note: All participants were selected through a computer ballot system drawn from Over 40,000,000 people worldwide.

The program was designed and promoted by the European Union in collaboration with the Spanish Government and some other international lottery institutions that include EUROMILLONES DRAW etc.
This has been one of the biggest ever played in the world which aimed at changing the lives of millions of people. To enable us to proceed with your claims, this information must be kept away from the public to avoid unwarranted abuse of the program or fraudulent claims by unauthorized person(s).

To begin your claims, contact JOSE BLANCO the Foreign Service Manager/Remittance officer of SUNRISE EQUITY & SECURITIES S.A on +34687074521 FAX: +34911963216 Email: lottowinofficial44@citromail.hu for the processing and remittance of your Winnings. Remember to quote your reference number in all correspondence.
And also be informed that 10% of your winning belongs to ALLIANZ SECURITAS S.A, because they bought the lottery ticket in your name.

Finally all winning must be claimed not later than SEPTEMBER/3/2022. After this date, the entire fund will be returned to the Ministry of Economy as unclaimed funds.
Furthermore should there be any change of your personal details or address, do inform your claims agent as soon as possible.

CONGRATULATIONS ONCE AGAIN.
MILLIONS MEGA LOTTERY.
The email was sent from the email address "headoficecentre02100@gmail.com", with the subject "Re: CONGRATULATION, You have won the Lottery..,146.".

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.

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DodgyDialersReport
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Posts: 65496
Joined: Sat Feb 08, 2020 8:18 am
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Re: +34911963216

Post by DodgyDialersReport »

Telephone number +34911963216 is being used as part of a Lottery Scam by someone claiming to be "Jose Blanco", from Sunrise Equity & Securities S. A. and using the email address remdesk12014@gmail.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
Loterias y Apuestas del Estado // State Lotteries and Gambling From your Email.

Calle Rios Rosas, 32, // Rios Rosas Street, 32,
Madrid Spain 28004 // Madrid Espana 28004


FROM: THE DESK OF THE VICE PRESIDENT
THE MEGA LOTTERY PICKER 2022 DRAW/PRIZE AWARD DEPT
REF NUMBER: EBK/VC/5049/095
BATCH NUMBER: ESP /2022-25W. VGZ90400

DECEMBER/02/2022

FINAL AWARD NOTIFICATION

Lucky Winner, 13 27 38 21 36 4 45 Drawn from over Emails / people worldwide

We are delighted to inform you of the MEGA LOTTERY PICKER 2022
(https: // powerfall.com/PastWinningLotteryNumbers/megamillions/2022/ )
DRAW held on DECEMBER/2022; Despite mix up of the names and number the
results were released on DECEMBER/15/2022. Your name attached to
ticket number: 01890419 with serial number: 9912 drew lucky number
5,24,30,31,43 with bonus ball 3 & 6 which consequently won in the 1st
category, you have therefore been approved the winner for a lump sum
pay out of Two Million Four Hundred Thousand United States Dollars
($2,400,000.00 USD),
Congratulations!

Note: All participants were selected through a computer ballot system
drawn from Over 40,000,000 Emails / people worldwide.

The program was designed and promoted by the European Union in
collaboration with USA Government and the Spanish Government and some
other international lottery institutions that include EUROMILLONES
DRAW, Microsoft Corporation (Global), Yahoo Inc. (Global), Daum Kakao
(South Korea), Empas Corporation (South Korea), Eir Group plc.
(Ireland), Pegatron (Taiwan), Deutsche Telekom, Telekom-Online
(Germany), Congstar (Germany), 1&1 Internet (Germany), Vodafone
(Germany), o2 (Germany), Versatel (Germany), Web.de (Germany), GMX
(Germany), Web.de (Germany), LinkedIn Ireland Unlimited Company
(Ireland), Digiweb (Ireland), Pure Telecom (Ireland), Sky Ireland,
Virgin Media (Ireland), Vodafone (Ireland), Facebook and its
Subsidiaries - Instagram, Messenger, WhatsApp, Oculus VR, tbh Watch
(USA), OTE Group - otenet.gr (Greece), Vodafone (Greece), Altecnet
(Greece), Quanta Computer (Taiwan), Aptg.com.tw (Taiwan), HiNet
(Taiwan), Amazon (Global), Baidu (China), Telstra Media (formerly
known as BigPond – Australia), Apple Inc. (USA), Aussiemail
(Australia), Forthnet (Greece), Naver Corporation (Korea), Taobao
(China), Sohu (China), Sina Corp (China), Jingdong Mall (China), Hon
Hai Precision Industry (Foxconn) - (Taiwan), Odnoklassniki (Russia)
and Consumer Rights Protection (Global) etc and thereby you have been
selected for a winning prize of US$2.4Million (Two Million, Four
Hundred Thousand United States Dollars Only).

This has been one of the biggest ever played lotto in the world which
aimed at changing the lives of millions of people. To enable us to
proceed with your claims, this information must be kept away from the
public to avoid unwarranted abuse of the program or fraudulent claims
by unauthorized person(s).

To begin your claims, contact JOSE BLANCO the Foreign Service
Manager/Remittance officer of SUNRISE EQUITY & SECURITIES S.A on
+34687074521 FAX: +34911963216 Email: remdesk12014@gmail.com for the
processing and remittance of your Winnings. Remember to quote your
reference number in all correspondence.

Finally all winning must be claimed not later than January/27/2023.
After this date, the entire fund will be returned to the Ministry of
Economy as unclaimed winning funds.

Furthermore should there be any change of your personal details or
address, do inform your claims agent as soon as possible.

CONGRATULATIONS ONCE AGAIN.
MILLIONS MEGA LOTTERY.

**Operating Schedule: 24/7 (Including Public Holidays, Saturdays & Sundays)

© Copyright 2022/2023 SUNRISE EQUITY & SECURITIES S.A, MILLIONS MEGA
LOTTERY Network Online Program Global Awards 24|7 | All Rights
Reserved. | https://www.lottoland.com/en/jackpots
https://www.lottoland.co.uk/ https://nylottery.ny.gov/

*CONFIDENTIAL MATERIAL*
This electronic message is intended for the use of the addressee only
and contains information from SUNRISE EQUITY & SECURITIES S.A,
MILLIONS MEGA LOTTERY that may be privileged, confidential and
protected from disclosure. If the reader of this message is not the
intended recipient, or an employee or agent responsible for delivering
this message to the intended recipient, you are hereby notified that
any dissemination, distribution or copying of this communication is
strictly prohibited. If you have received this communication in error,
please notify us immediately by replying to this message and deleting
it from your computer.
The email was sent from the email address ""Lottoeu Inc <lottowinning claims1@lottoinc> cc:" <jp9211977@gmail.com>", with the Reply-to address "remdesk12014@gmail.com" and the subject "Congratulations!, Winner : Loterias y Apuestas del Estado // State Lotteries and Gambling From your Email.".

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.

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