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Info on the number +27639308500

Telephone number +27639308500 is a number from South Africa. The area code is 63. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 27
Country Name: South Africa
Type: Mobile
Original Provider: MTN
Validity: The number is the correct length for a South African phone number.

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This number is recorded in our database for the following scams:

15th February 2019 - Advance Fee Fraud Scam

On 15th February 2019, telephone number +27639308500 was reported as being used by scammers to pretend to be Dr. William Bongani working for Transnet Diplomatic Courier Company using email address william.bonganitransnet@webmail.co.za as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Hello Dear,

Greeting to your family

????????????????????????????????????????????????????????????????????YOUR ATM VISA CARD IS READY

I have been waiting for you since to contact me regarding your winningamount of US$2, 100, 000.00 (Two Million One Hundred Thousand United StateDollars) loaded on your ATM Visa Card which we discussed. We are duly interredswitched, therefore you can make withdrawal in any location of ATM Machine Center Cash point of your choice in anypart of the world and the maximum you can withdraw a day is $4,000 US Dollar.

I did not hear from you since that time then Iwent and deposited the package ATM CARD with Transnet Courier Company,Johannesburg South Africa as I traveled out of the country for a short Courseand I will not come back till end of 2nd quarter of the year 2019.What you haveto do now is to contact the Transnet Courier Company as soon as possible toknow when they will deliver your package to you because of the expiring date.

For your information, I have paid for the Clearance Certificate Fee neitherof the ATM CARD showing that it is not a drug Money nor to sponsor Terroristattack in your Country. The only money you will pay to the Courier Company todeliver your ATM CARD directly to your Postal Address in your country is ($150) only being the Security Keeping Fees of theCourier Company so far.

Again, I would have paid that fee to the Transnet Courier Company but theysaid no because they don't know when you will contact them and in case ofdemurrage. You have to contact the Transnet Courier Company Manager immediatelyfor the delivery of your ATM CARD package with this information below:

HERE IS THE COURIER COMPANY INFORMATION'S:

Courier Name: Transnet DiplomaticCourier Company

Contact Person: Dr.William Bongani
Position: Director Delivery Department
Emails:? transnetcourierpty@webmail.co.za

Tel: +27 -63-930- 8500

?Please make sure that you reconfirm thefollowing details below to them:

1. Full Name
2. Country of Origin
3. Receiving Address
4. Direct Telephone Number
5. Occupation
6. Age

Again to avoid any mistake on the Delivery justask them to give you the tracking numbers to enable you track your package overthere and know when it will get to your address. Let me repeat again, try tocontact them as soon as you receive this message to avoid any further delay andremember you are to pay them their Security Keeping Fee of $150 only for their immediate action.
As a matter of facts, make sure as the rightful beneficiary of the ATM CARDpackage of $2,100,000.00 (Two Million One Hundred Thousand United StateDollars) you must contact them by indicating the Code (2661428)so that they can find it and pick up immediately as they have it in theirrecord.

Yours Sincerely
Mrs. Jane Roberts
Acting Manager of First National Bank Limited, South Africa (F.N.B.)

Further details of this report can be found on our forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

27639308500 +27639308500 0027639308500 01127639308500 001127639308500
01027639308500 27 63 930 8500 27 (63) 930 8500 +27 63 930 8500 +27 (63) 930 8500
0027 63 930 8500 0027 (63) 930 8500 01127 63 930 8500 01127 (63) 930 8500 001127 63 930 8500
001127 (63) 930 8500 01027 63 930 8500 01027 (63) 930 8500