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Info on the number +27734294519

Telephone number +27734294519 is a number from South Africa. The area code is 73. 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.

General information about +27734294519

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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Scam alerts for +27734294519

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

17th January 2018 - Advance Fee Fraud Scam

On 17th January 2018, telephone number +27734294519 was reported as being used by scammers to pretend to be Kgomotso Moroka working as Executive Director for Standard Bank using email address email.stdrdbnk.sa@safrica.com 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.
DATE: 16TH JANUARY, 2018
ONLINE ACCOUNT DEPT.
STANDARD BANK CENTRE 5 SIMMONDS STREET
JOHANNESBURG 2001 SOUTH AFRICA
EMAIL: email.stdrdbnk.sa@safrica.com

SIR,

RE: CONFIRMATION OF CHANGE OF FUND OWNERSHIP.

Verify The Change Of Beneficiary On Your Fund.

STATUS: “TRANSFER ONHOLD”

This Is In Regard To Outstanding Payment, I Am MRS. KGOMOTSO MOROKA, The Newly Appointed Director Of The Standard Bank Of South Africa. The Standard Bank Board, Has Directed Me To Investigate Your Fund And To Make Sure That We Approve All Outstanding Debts Owed To Indigenous /Foreign Beneficiaries By The Government Of South Africa In This First Quarter Of This Fiscal Year 2018.

This Decision Was Taken Based On The Abnormalities And Inability Of The BANKS To Release Your Fund Into Your Bank Account Whereby It Was Discovered That Some Directors In Different Organization Diverting Pended Beneficiaries’ Payment To Another Account Of Their Choice. In View Of This, During Our Investigation I Found Out That An Account Was Submitted To Divert Your Fund To A CYPRUS Account. Below Is The Account Submitted And I Want You To Confirm If You Are Aware Of The New Development Because We Are About Effecting Payment To The Account Stated Bellow Today.

NAME OF BENEFICIARY: NADIOO KUVEN
BANK NAME: NATIONAL BANK OF GREECE ( CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541.,3506 LIMASSOL,CYPRUS
SWIFT CODE: ETHNCY2N541
IBAN NUMBER: CY81006005410000005413367487.

Furthermore, Be Informed That A Payment Instruction Has Been Issued And Forwarded To The Treasury Department Of The South African Government In Favor Of You And Your Company For Immediate Release Of Your Fund To The Account Above Without Any Further Prejudice. But There Is No Way We Can Approve The Fund To Your Account Without You Confirming If You Have Changed Your Account For Your Fund To Be Transfer To The Beneficiary: NADIOO KUVEN BANK ACCOUNT IN CYPRUS.

Finally, Contact Me Immediately For Further Clarification To Know If You Have Giving Instruction To Transfer Your Fund To The Above Account Today. On Behalf Of The Entire Management Of Standard Bank, We Are Congratulating You In Advance And If You Fail To Contact This Office On Or Before 72hrs From Now Then We Will Now Wire The Fund To The CYPRUS Account.

Yours Sincerely,

Mrs. Kgomotso Moroka
Executive Director Standard Bank South Africa
(Cell Phone: +27 783 798 609).
Direct Phone: +27 785 858 699
Direct Fax: +27 734 294 519

Further details of this report can be found on the ScamWarners.com forum

16th September 2014 - Advance Fee Fraud Scam

On 16th September 2014, telephone number +27734294519 was reported as being used by scammers to pretend to be Yolanda Cuba using email address mrs.yldcuba@outlook.com 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.

Further details of this report can be found on the ScamWarners.com 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.

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Output formats for +27734294519

This number could also be written in the following formats

27734294519 +27734294519 0027734294519 01127734294519 001127734294519
01027734294519 27 73 429 4519 27 (73) 429 4519 +27 73 429 4519 +27 (73) 429 4519
0027 73 429 4519 0027 (73) 429 4519 01127 73 429 4519 01127 (73) 429 4519 001127 73 429 4519
001127 (73) 429 4519 01027 73 429 4519 01027 (73) 429 4519