+34911234787

Scam reports relating to Zone 3 telephone numbers:
Europe
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+34911234787

Post by DodgyDialersReport »

This topic gives information about the telephone number +34911234787, 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 +34911234787

Telephone number +34911234787 has a country code of 34, which indicates that it is from Spain. The dialing code (911) indicates that the number covers the area of Madrid and that the number is a landline number.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
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 "José María Aknar" from the European Central Bank and using the email address eurobanosp@europe.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was return to World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information's

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: eurobanosp@europe.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.

The email was sent from the email address "Europan Central Bank <joseaknar@gmail.com>", with the subject "Re: Immediate Transfer of US$2M To Your Account".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 26806
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 "José María Aknar", from the European Central Bank and using the email address eurobanosp@europe.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was return to World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information's

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: eurobanosp@europe.com
The email was sent from the email address "Europan Central Bank <joseaknar@gmail.com>", with the subject "Re: Immediate Transfer of US$2M To Your Account".

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: 26806
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 "José María Aknar", from the European Central Bank and using the email address eurobanosp@europe.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was returned to the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: eurobanosp@europe.com
The email was sent from the email address "Europan Central Bank <joseaknar@gmail.com>", with the subject "Re: Immediate Transfer of US$2M To Your Account".

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: 26806
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 of Caja Bank 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:
Attn: Beneficiary,

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.

I am Mr Eloy Alberto, the Director of Operations of Caja Bank Madrid Spain

Sometime ago, in our bank your inheritance money was brought to our bank from IMFFOREIGN PAYMENT PANEL AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to their treasury. For the period of time this money was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your contract payment and decided to pay you this interest fund via ATM Card.

Right now, we have arranged your payment through our ATM Swift Card Payment and below is the procedure. The swift card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$5,000.00 (Five Thousand US Dollars only) per day or approximate in euro, so if you like to receive your fund this way please do let us know by contacting us once you receive this mail with the below stated information.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

Expecting your immediate response.
Regards,

Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787
The email was sent from the email address "Caja Banco Madrid Spain <frbwyeoff@gmail.com>", with the subject "RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.".

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: 26806
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 "José María Aknar", from European Central Bank and using the email address eurobanosp@europe.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was returned to the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: eurobanosp@europe.com
The email was sent from the email address "Europan Central Bank <joseaknar@gmail.com>", with the Reply-to address "{Reply-to}" and the subject "Re: Immediate Transfer of US$2M To Your Account".

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: 26806
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 "José María Aknar", from European Central Bank and using the email address eurobanosp@europe.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain

Attn: Beneficiary,

Re: Immediate Transfer of US$2M To Your Account

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was returned to the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.

Be informed that we will release the transfer upon the reconfirmation of the following information

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Best Regards,

Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: eurobanosp@europe.com
The email was sent from the email address "Europan Central Bank <joseaknar@gmail.com>", with the subject "Re: Immediate Transfer of US$2M To Your Account".

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: 26806
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 frbwyeoff@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn: Beneficiary,

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.

I am Mr Eloy Alberto, the Director of Operations of Caja Bank Madrid Spain

Sometime ago, in our bank your money was brought to our bank from IMF FOREIGN PAYMENT PANEL AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to their treasury. For the period of time this money was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your contract payment and decided to pay you this interest fund via ATM card.

Right now, we have arranged your payment through our ATM Swift Card Payment and below is the procedure. The swift card center will send you an ATM card which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$5,000.00 (Five Thousand US Dollars only) per day or approximate in euro, so if you like to receive your fund this way please do let us know by contacting us once you receive this mail with the below stated information.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

Expecting your immediate response.
Regards,

Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787
The email was sent from the email address "Caja Banco Madrid Spain <frbwyeoff@gmail.com>", with the subject "RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.".

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: 26806
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 Bank 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:
Attn: Beneficiary,

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.

I am Mr Eloy Alberto, the Director of Operations of Caja Bank Madrid Spain

Sometime ago, in our bank your money was brought to our bank from IMF FOREIGN PAYMENT PANEL AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to their treasury. For the period of time this money was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your contract payment and decided to pay you this interest fund via ATM card.

Right now, we have arranged your payment through our ATM Swift Card Payment and below is the procedure. The swift card center will send you an ATM card which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$5,000.00 (Five Thousand US Dollars only) per day or approximate in euro, so if you like to receive your fund this way please do let us know by contacting us once you receive this mail with the below stated information.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

Expecting your immediate response.
Regards,

Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787
The email was sent from the email address "Caja Banco Madrid Spain <frbwyeoff@gmail.com>", with the subject "RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD".

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: 26806
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 "José María Aknar", from the European Central Bank and using the email address joseaknar@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain
Attn: Beneficiary,
Re: Immediate Transfer of US$2M To Your Account
Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund bank was returned to the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your fund transfer rather than paying for this or that due to corrupt government and bad bank officials and we have decided to pay you this US$2M to console your suffering in their hands.
Be informed that we will release the transfer upon the reconfirmation of the following information
Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position
Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.
Best Regards,
Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
The email was sent from the email address "European Central Bank <joseaknar@gmail.com>", with the subject "Re: Immediate Transfer of US$2M To Your Account".

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.

Post Reply