+27784667993

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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+27784667993

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Tel. Nos.: +27110470547, +27784667993, +27866110023 & +27843136543
Email: info@afroswift.com
Domain: afroswift.com
Scam Type: Fake Website

From the Website:
AFRO SWIFT TRADING PTY LTD
15 ACTIVA PARK, GERMISTON 1429
GAUTENG - JOHANNESBURG
SOUTH AFRICA
REG : 2015/354332/07
TEL +27 11 0470547
Phone: 078 466 7993
FAX +27 086 611 0023
WEB http://www.afroswift.com
EMAIL info@afroswift.com
MR. EDDY ANDERSON +27 84 3136543
MR. JEROME LEFUS +27 78 466 4667993
From the WhoIs:
Creation Date: 15-oct-2015
Expiration Date: 15-oct-2016

Registrant Name: Pier Murr
Registrant Organization: Pier Murr
Registrant Street: 108 Jan Smuts Randburg
Registrant City: Johannesburg
Registrant State/Province:
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.116463235
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: northskyinvestments@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.
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