+27867666177

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+27867666177

Post by NumberLover »

Tel. No.: +27867666177
Email: bensonkhumalo544@gmail.com
Scam Type: Advance Fee Fraud Scam

From: objetointeriores@objetointeriores.com.br
Reply-to: bensonkhumalo544@gmail.com
Dear Friend,

Compliment of the season, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person, I send you this brief letter to solicit your partnership to transfer the sum of (US$18.5m) to your country.

I am Engineer Benson Khumalo, a director of Projects with the South African Ministry of Minerals and Energy Resources. I am making this contact with you based on the committee's need for an individual/ company who is willing to assist us with a solution to money transfer.

Kindly notify me by phone or e-mail:bensonkhumalo544@gmail.com, your secured telephone and fax number for further details upon your acceptance of this proposal, this will enable me call and fax all details for your understanding before we commerce.

Thanking you in anticipation for your co-operation

Best Regards,

Engr.Benson Khumalo
Tel/Fax:+27 86 766 6177
Email: bensonkhumalo544@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +27867666177

Post by nightmare »

Dear Friend,

Compliment of the season, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person, I send you this brief letter to solicit your partnership to transfer the sum of (US$18.5m) to your country.

I am Engineer Engr. John Kabelo, a director of Projects with the South African Ministry of Minerals and Energy Resources. I am making this contact with you based on the committee's need for an individual/ company who is willing to assist us with a solution to money transfer.

Kindly notify me by phone or e-mail:engrjohnkabelo@yahoo.com, your secured telephone and fax number for further details upon your acceptance of this proposal, this will enable me call and fax all details for your understanding before we commerce.

Thanking you in anticipation for your co-operation

Best Regards,

Engr. John Kabelo
Tel/Fax:+27 86 766 6177
Email:engrjohnkabelo@yahoo.com
Reply-To: <engrjohnkabelo@yahoo.com>
From: "Engr. John Kabelo" <timotiakabelo@gmail.com>
Subject: Business Proposa
Date: Tue, 15 Aug 2017 12:23:19 +0000
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
BCC:
Return-Path: timotiakabelo@gmail.com
Message-ID: <COL004-MC3F47mcK8r60077e493@COL004-MC3F47.hotmail.com>
X-OriginalArrivalTime: 15 Aug 2017 12:24:07.0124 (UTC) FILETIME=[63CEB940:01D315C1]
X-IncomingHeaderCount: 17
X-MS-Exchange-Organization-Network-Message-Id: 1ea8f69f-7186-4d85-3c5c-08d4e3d8865f
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
CMM-sender-ip: 176.114.1.245
CMM-sending-ip: 176.114.1.245

IP: 176.114.1.245
Decimal: 2960261621
Hostname: zvezda4.com.ua
ASN: 56485
ISP: FOP Sedinkin Olexandr Valeriyovuch
Organization: FOP Sedinkin Olexandr Valeriyovuch
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Click to Check Blacklist Status
Continent: Europe
Country: Ukraine
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