This topic gives information about the telephone number +34911881368, 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 +34911881368
Telephone number +34911881368 has a country code of 34, which indicates that it is from Spain. The dialling code (91188) indicates that the number covers the area of Madrid and that the number is a landline number. The original service provider was "Jazz Telecom, S.a.u.".
+34911881368
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DodgyDialersReport
- Report Posting Cyborg
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65739
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34911881368
Telephone number +34911881368 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Juan Pedro", Chairman of Banco Caja and using the email address fbi.gov.usa2007@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Juan Pedro <fbi.gov.usa2007@gmail.com>", with the subject "YOUR OFF-SHORE ONLINE ACCOUNT IS READY! MAKE YOUR TRANSFER NOW".Banco Caja Madrid Spain
Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34 911 881 368
Contract Fund Credit From Banco Caja Bank Spain
Attention:
This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your
account with your full inheritance fund valued US$5.5million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain
However, what we require from you to open off-shore online in your name is your full Contact details as stated below:
1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.
6. Identification Card
To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.
Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.
Your immediate response is highly imperative to enable us serve you better.
Congratulation in advance
Best regards,
Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65739
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34911881368
Telephone number +34911881368 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Juan Pedro", Chairman of Banco Caja and using the email address fbi.gov.usa2006@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Juan Pedro <fbi.gov.usa2006@gmail.com>", with the subject "YOUR OFF-SHORE ONLINE ACCOUNT IS READY! MAKE YOUR TRANSFER NOW".Banco Caja Madrid Spain
Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34 911 881 368
Contract Fund Credit From Banco Caja Bank Spain
Attention:
This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your
account with your full inheritance fund valued US$5.5million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain
However, what we require from you to open off-shore online in your name is your full Contact details as stated below:
1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.
6. Identification Card
To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.
Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.
Your immediate response is highly imperative to enable us serve you better.
Congratulation in advance
Best regards,
Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65739
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34911881368
Telephone number +34911881368 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Juan Pedro", Chairman of Banco Caja and using the email address rmdking@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "rmdking@gmail.com <rmdking@gmail.com>", with the subject "YOUR OFF-SHORE ONLINE ACCOUNT IS READY! MAKE YOUR TRANSFER NOW".Banco Caja Madrid Spain
Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34 911 881 368
Contract Fund Credit From Banco Caja Bank Spain
Attention:
This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your
account with your full inheritance fund valued US$5.5million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain
However, what we require from you to open off-shore online in your name is your full Contact details as stated below:
1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.
6. Identification Card
To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.
Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.
Your immediate response is highly imperative to enable us serve you better.
Congratulation in advance
Best regards,
Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65739
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34911881368
Telephone number +34911881368 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Juan Pedro", Chairman of Banco Caja and using the email address juanpedrochairman064@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "JUAN PEDRO <ansariahmed170@gmail.com>", with the Reply-to address "juanpedrochairman064@gmail.com" and the subject "GOOD NEWS".Banco Caja Madrid Spain
Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34 911 881 368
Contract Fund Credit From Banco Caja Bank Spain
Attention:
This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your account with your full inheritance fund valued US$5,000,000.00 million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain
However, what we require from you to open off-shore online in your name is your full Contact details as stated below:
1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No:
6. Identification Card :
To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.
Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.
Your immediate response is highly imperative to enable us serve you better.
Congratulation in advance
Best regards,
Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65739
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34911881368
Telephone number +34911881368 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Juan Pedro", Chairman of Banco Caja Bank and using the email address fedex.org.delivery@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Juan Pedro <fedex.org.delivery@gmail.com>", with the subject "YOUR OFF-SHORE ONLINE ACCOUNT IS READY! MAKE YOUR TRANSFER NOW".Banco Caja Madrid Spain
Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34 911 881 368
Contract Fund Credit From Banco Caja Bank Spain
Attention:
This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your
account with your full inheritance fund valued US$5.5million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain
However, what we require from you to open off-shore online in your name is your full Contact details as stated below:
1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.
6. Identification Card
To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.
Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.
Your immediate response is highly imperative to enable us serve you better.
Congratulation in advance
Best regards,
Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 65739
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +34911881368
Telephone number +34911881368 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Juan Pedro", Chairman of Banco Caja and using the email address fbi.gov.org.usa@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Juan Pedro <fbi.gov.org.usa@gmail.com>", with the subject "YOUR OFF-SHORE ONLINE MULTI-CURRENCY ACCOUNT".Banco Caja Madrid Spain
Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Phone/Fax: +34 911 881 368
Contract Fund Credit From Banco Caja Bank Spain
Attention:
This is to officially notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your
account with your full inheritance fund valued US$5.5million from the Nigerian Foreign Reserve Account with our Bank Banco Caja Madrid Spain
However, what we require from you to open off-shore online in your name is your full Contact details as stated below:
1. Full Names:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.
6. Identification Card
To this effect, Be informed that your off-shore online account will be set up and transfer will commence immediately to your Bank Account as soon as we hear from you with your information as requested.
Once more, Banco Caja Spain will not hesitate to set up your off-shore online Account within 24hours in accordance with Fund Release Order Regulations. You will be able to log into the account, access your fund and do the online transfer by yourself.
Your immediate response is highly imperative to enable us to serve you better.
Congratulation in advance
Best regards,
Juan Pedro (Chairman)
Banco Caja Bank Madrid Spain
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.