+34911980183

[DodgyDialersReport]

This topic gives information about the telephone number +34911980183, 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 +34911980183

Telephone number +34911980183 has a country code of 34, which indicates that it is from Spain. The dialling code (911) indicates that the number covers the area of Madrid and that the number is a landline number.

[DodgyDialersReport]

Telephone number +34911980183 is being used as part of a Lottery Scam by someone claiming to be "Mario Manuel Gonzalo", from Wealth Privat and using the email address info@wealthprivatb.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:

Dear [Redacted],

PowerBall Jackpot Company writes to confirm the receipt of your email and its content well understood.

Sir, following the content of your email which this office has already informed you that your winning fund has been credited to the company account with our corresponding bank ( Wealth privat Bank Madrid Spain) and you are advised to contact the bank for onward release of your fund to you through Online account.

Sir, the bank shall update you with your choice of online account suitable for you.

It is important you get in touch with the bank as soon as possible with the below information:-

Contact Person: Mario Manuel Gonzalo, (Mr)
Managing Director of Retail Banking
Wealth Privat Madrid Spain.
Email: info@wealthprivatb.com
Telephone: +34 911 98 0183 (Direct Calls/Whatsapp Massage only)

Do get back to this office immediately you heard from the bank.

Thanks for your mutual understanding.

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

Creation Date: 2023-02-14T14:20:07Z
Registrar Registration Expiration Date: 2024-02-14T14:20:06Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

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.

[DodgyDialersReport]

Telephone number +34911980183 is being used on a fake domain wealthprivatb.com, which claims to belong to "Wealthprivat Bank". The website gives the following contact details:

P.º de la Castellana, 110, 28046 Madrid, Spain
+34 911 98 0193
info@wealthprivatbk.com

[DodgyDialersReport]

Telephone number +34911980183 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Diego Mateo Carlos", from Wealth Privat Bank and using the email address info@wealthprivatb.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Homeland Security Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
REF:-XVGNN82023
Email: official@homelandsecurityonline.com

Urgent Attention: [Redacted],

We have completed our investigation and you are hereby approved to
receive your fund worth of $10.5M as we have verified the entire
transaction to be Safe and100% risk free, due to the fact that the funds
have been deposited with Wealth Privat Bank Madrid Spain you will be
required to contact directly the Wealth Privat Bank Madrid Spain
in-charge of this transaction.

The World Bank Office and International Monitoring Fund(IMF) have
decided to pay you or transfer your fund through an Online Banking
System in Spain.Based on this arrangement you are advised to contact our
affiliated bank in Spain with the below contact information for your
fund transfer to your new online account.

This is in fulfillment of the promise made to the whole Foreign
Beneficiaries during the just concluded World Economic Summit, in
Zurich-Switzerland, that every Beneficiary will receive his/her
outstanding fund without further delay from Wealth Privat Bank Madrid
Spain.

In view of this,Your fund has been positioned with the Wealth Privat
Bank Madrid Spain to your account for settlement of indebtedness to you.
So, this transaction is real and legitimate to the best of our
knowledge.Consequently, for proper Accountability/Transparency in this
exercise WPB have set up this office to make adequate payment
recommendations to every legitimate creditor immediately for on the spot
release of your due claims.

You are advised to contact the Head Operation Wealth Privat Bank Madrid
Spain:

Contact Person:Mr.Diego Mateo Carlos
Director Foreign Remittance Department
Email: info@wealthprivatb.com
Phone Number: +34 911 98 01 83
Bank Name: Wealth Privat Bank Madrid Spain.

Please contact the above Bank immediately and update me for more
information.

We will consciously appreciate your response and stand towards this
matter of immediate attention.

Help us fight Scam and Terrorism off the face of the earth; the power of
God must prevail over evil.

We anticipate your immediate response.

Take care of yourself and send my greetings to your family.

Show original message

Alejandro Mayorkas
(Honorable)United States Secretary of Homeland Security)

The email was sent from the email address "official@homelandsecurityonline.com", with the subject "Re: Urgent Attention: [Redacted]".

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.