Info on the number +27865717444
Telephone number +27865717444 is a number from South Africa. The area code is 865. The number is designated as being used for Special Service telephones. The number was originally operated by the provider Fax to Email.
Number portability may mean that this number is no longer used as a Special Service 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: Special Service
Original Provider: Fax to Email
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:
1st March 2020 - Advance Fee Fraud Scam
On 1st March 2020, telephone number +27865717444 was reported as being used by scammers to pretend to be Kenny Fihla working as Head Corporate Banking for Standard Bank of South Africa using email address standardbankdept@accountant.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.
Read More
Here is the email that the scammer sent to his victims.
Hello My Dear:
Firstly, I have to thank you and I am very happy for your quick reply to my email, it makes me to believe that you are God’s sent to help me in this transaction to fulfill my heart desire of donation; And Please do not betray me when this fund has been moved to your account in your country as all my hope of success depends on you. The other reason why I contacted you to help me in this, is because; I want you to also benefit from it with the shear you are going to get, I mean your percentage of the fund. It will also help you as well.
Meanwhile, I contacted the bank where the fund was deposited by my late Husband and myself. I had a communication with the banker Mr. MR. KENNY FIHLA, and he promised to transfer the fund to your account without any problem or risk, Of which he said you should quickly call or send him an email right away. So I want you to contact him by email and by phone call as well. I told him that you will contact him today and also call him on phone, please if you contact him, tell him that Mrs. Esther Deborah Parr asked you to contact him for a transfer of fund $20.5million dollars, to your account.
Below are the details for you to contact the banker; please contact him with the 2 email addresses below;
MR. Kenny Fihla. (MD)
Head Corporate Banking Transactional Products & Services
(STANDARD BANK OF SOUTH AFRICA.)Ltd JHB. Branch South Africa
Office-TEL: +27-78-313-7007 / Ex-101
D/L Private Line +27-83-3180-200
Office-Fax: +27-86-571-7444 27
Official Email: standardbankdept@accountant.com
Private Email: standardbankinfoza@gmail.com
Actually, like I told you in my previous email, the banker will help us with all the transfer procedures, documents and paper works that will back up this transfer to your personal or company account. There is no risk and you have nothing to worry about, the fund is genially my family fund and it is safe for me and you.
Please dear beloved, let me know once you have contacted the banker and I will send my
love to you and your family. I LOVE YOU WITH ALL MY HEART. God bless you at large.
Regards,
Mrs Esther D. Parrboat.
Firstly, I have to thank you and I am very happy for your quick reply to my email, it makes me to believe that you are God’s sent to help me in this transaction to fulfill my heart desire of donation; And Please do not betray me when this fund has been moved to your account in your country as all my hope of success depends on you. The other reason why I contacted you to help me in this, is because; I want you to also benefit from it with the shear you are going to get, I mean your percentage of the fund. It will also help you as well.
Meanwhile, I contacted the bank where the fund was deposited by my late Husband and myself. I had a communication with the banker Mr. MR. KENNY FIHLA, and he promised to transfer the fund to your account without any problem or risk, Of which he said you should quickly call or send him an email right away. So I want you to contact him by email and by phone call as well. I told him that you will contact him today and also call him on phone, please if you contact him, tell him that Mrs. Esther Deborah Parr asked you to contact him for a transfer of fund $20.5million dollars, to your account.
Below are the details for you to contact the banker; please contact him with the 2 email addresses below;
MR. Kenny Fihla. (MD)
Head Corporate Banking Transactional Products & Services
(STANDARD BANK OF SOUTH AFRICA.)Ltd JHB. Branch South Africa
Office-TEL: +27-78-313-7007 / Ex-101
D/L Private Line +27-83-3180-200
Office-Fax: +27-86-571-7444 27
Official Email: standardbankdept@accountant.com
Private Email: standardbankinfoza@gmail.com
Actually, like I told you in my previous email, the banker will help us with all the transfer procedures, documents and paper works that will back up this transfer to your personal or company account. There is no risk and you have nothing to worry about, the fund is genially my family fund and it is safe for me and you.
Please dear beloved, let me know once you have contacted the banker and I will send my
love to you and your family. I LOVE YOU WITH ALL MY HEART. God bless you at large.
Regards,
Mrs Esther D. Parrboat.
Further details of this report can be found on the ScamWarners.com forum
1st March 2020 - Advance Fee Fraud Scam
On 1st March 2020, telephone number +27865717444 was reported as being used by scammers to pretend to be Kenny Fihla working as Head Corporate Banking for Standard Bank of South Africa using email address standardbankinfoza@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
Hello My Dear:
Firstly, I have to thank you and I am very happy for your quick reply to my email, it makes me to believe that you are God’s sent to help me in this transaction to fulfill my heart desire of donation; And Please do not betray me when this fund has been moved to your account in your country as all my hope of success depends on you. The other reason why I contacted you to help me in this, is because; I want you to also benefit from it with the shear you are going to get, I mean your percentage of the fund. It will also help you as well.
Meanwhile, I contacted the bank where the fund was deposited by my late Husband and myself. I had a communication with the banker Mr. MR. KENNY FIHLA, and he promised to transfer the fund to your account without any problem or risk, Of which he said you should quickly call or send him an email right away. So I want you to contact him by email and by phone call as well. I told him that you will contact him today and also call him on phone, please if you contact him, tell him that Mrs. Esther Deborah Parr asked you to contact him for a transfer of fund $20.5million dollars, to your account.
Below are the details for you to contact the banker; please contact him with the 2 email addresses below;
MR. Kenny Fihla. (MD)
Head Corporate Banking Transactional Products & Services
(STANDARD BANK OF SOUTH AFRICA.)Ltd JHB. Branch South Africa
Office-TEL: +27-78-313-7007 / Ex-101
D/L Private Line +27-83-3180-200
Office-Fax: +27-86-571-7444 27
Official Email: standardbankdept@accountant.com
Private Email: standardbankinfoza@gmail.com
Actually, like I told you in my previous email, the banker will help us with all the transfer procedures, documents and paper works that will back up this transfer to your personal or company account. There is no risk and you have nothing to worry about, the fund is genially my family fund and it is safe for me and you.
Please dear beloved, let me know once you have contacted the banker and I will send my
love to you and your family. I LOVE YOU WITH ALL MY HEART. God bless you at large.
Regards,
Mrs Esther D. Parrboat.
Firstly, I have to thank you and I am very happy for your quick reply to my email, it makes me to believe that you are God’s sent to help me in this transaction to fulfill my heart desire of donation; And Please do not betray me when this fund has been moved to your account in your country as all my hope of success depends on you. The other reason why I contacted you to help me in this, is because; I want you to also benefit from it with the shear you are going to get, I mean your percentage of the fund. It will also help you as well.
Meanwhile, I contacted the bank where the fund was deposited by my late Husband and myself. I had a communication with the banker Mr. MR. KENNY FIHLA, and he promised to transfer the fund to your account without any problem or risk, Of which he said you should quickly call or send him an email right away. So I want you to contact him by email and by phone call as well. I told him that you will contact him today and also call him on phone, please if you contact him, tell him that Mrs. Esther Deborah Parr asked you to contact him for a transfer of fund $20.5million dollars, to your account.
Below are the details for you to contact the banker; please contact him with the 2 email addresses below;
MR. Kenny Fihla. (MD)
Head Corporate Banking Transactional Products & Services
(STANDARD BANK OF SOUTH AFRICA.)Ltd JHB. Branch South Africa
Office-TEL: +27-78-313-7007 / Ex-101
D/L Private Line +27-83-3180-200
Office-Fax: +27-86-571-7444 27
Official Email: standardbankdept@accountant.com
Private Email: standardbankinfoza@gmail.com
Actually, like I told you in my previous email, the banker will help us with all the transfer procedures, documents and paper works that will back up this transfer to your personal or company account. There is no risk and you have nothing to worry about, the fund is genially my family fund and it is safe for me and you.
Please dear beloved, let me know once you have contacted the banker and I will send my
love to you and your family. I LOVE YOU WITH ALL MY HEART. God bless you at large.
Regards,
Mrs Esther D. Parrboat.
Further details of this report can be found on the ScamWarners.com forum
6th January 2020 - Advance Fee Fraud Scam
On 6th January 2020, telephone number +27865717444 was reported as being used by scammers to pretend to be Kenny Fihla working as Account Manager for  Standard Bank Of South Africa using email address standardbanksaplc@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
Dearest one
I hereby acknowledge the receipt of your email reply. I appreciate your promptness in responding to my mail concerning this great divine project of charity work.
i got your mail on the internet when I was doing my research on whom to intrust my fund that will be used for charity work.
Having known my condition, I decided to donate this fund to a person that will utilize this money the way I instructed. The bible made us to understand that it is more blessed to give.
All I required is your honest cooperation to enable us see this transaction through before I give up my ghost. You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to you as I guarantee that this will be executed under a legitimate arrangement. I have sent all the legal documents of this fund to my Banker MR. KENNY FIHLA of Standard Bank Of South Africa.
Please I will like you to contact my banker with his contact Email information below to carry out the transfer process immediately..
BANK NAME: STANDARD BANK OF SOUTH AFRICA.
Contact Person: MR. KENNY FIHLA. / account manager
International Remittance Dep’t Transfer Services
Tel:+27 78 313 7007,
Tel: +27 833 180 200
Fax +27 86-571-7444.
Email: standardbanksaplc@gmail.com
Email: standardbankinfoza@accountant.com
Extension : 1102
Kindly contact my banker now by email and get back to me, as well call him on phone.
I will stop here for now, waiting for your reply.
Thanks and God bless.
Mrs.Deborah Par
I hereby acknowledge the receipt of your email reply. I appreciate your promptness in responding to my mail concerning this great divine project of charity work.
i got your mail on the internet when I was doing my research on whom to intrust my fund that will be used for charity work.
Having known my condition, I decided to donate this fund to a person that will utilize this money the way I instructed. The bible made us to understand that it is more blessed to give.
All I required is your honest cooperation to enable us see this transaction through before I give up my ghost. You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to you as I guarantee that this will be executed under a legitimate arrangement. I have sent all the legal documents of this fund to my Banker MR. KENNY FIHLA of Standard Bank Of South Africa.
Please I will like you to contact my banker with his contact Email information below to carry out the transfer process immediately..
BANK NAME: STANDARD BANK OF SOUTH AFRICA.
Contact Person: MR. KENNY FIHLA. / account manager
International Remittance Dep’t Transfer Services
Tel:+27 78 313 7007,
Tel: +27 833 180 200
Fax +27 86-571-7444.
Email: standardbanksaplc@gmail.com
Email: standardbankinfoza@accountant.com
Extension : 1102
Kindly contact my banker now by email and get back to me, as well call him on phone.
I will stop here for now, waiting for your reply.
Thanks and God bless.
Mrs.Deborah Par
Further details of this report can be found on the ScamWarners.com forum
6th January 2020 - Advance Fee Fraud Scam
On 6th January 2020, telephone number +27865717444 was reported as being used by scammers to pretend to be Kenny Fihla working as Account Manager for  Standard Bank Of South Africa using email address standardbankinfoza@accountant.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.
Read More
Here is the email that the scammer sent to his victims.
Dearest one
I hereby acknowledge the receipt of your email reply. I appreciate your promptness in responding to my mail concerning this great divine project of charity work.
i got your mail on the internet when I was doing my research on whom to intrust my fund that will be used for charity work.
Having known my condition, I decided to donate this fund to a person that will utilize this money the way I instructed. The bible made us to understand that it is more blessed to give.
All I required is your honest cooperation to enable us see this transaction through before I give up my ghost. You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to you as I guarantee that this will be executed under a legitimate arrangement. I have sent all the legal documents of this fund to my Banker MR. KENNY FIHLA of Standard Bank Of South Africa.
Please I will like you to contact my banker with his contact Email information below to carry out the transfer process immediately..
BANK NAME: STANDARD BANK OF SOUTH AFRICA.
Contact Person: MR. KENNY FIHLA. / account manager
International Remittance Dep’t Transfer Services
Tel:+27 78 313 7007,
Tel: +27 833 180 200
Fax +27 86-571-7444.
Email: standardbanksaplc@gmail.com
Email: standardbankinfoza@accountant.com
Extension : 1102
Kindly contact my banker now by email and get back to me, as well call him on phone.
I will stop here for now, waiting for your reply.
Thanks and God bless.
Mrs.Deborah Par
I hereby acknowledge the receipt of your email reply. I appreciate your promptness in responding to my mail concerning this great divine project of charity work.
i got your mail on the internet when I was doing my research on whom to intrust my fund that will be used for charity work.
Having known my condition, I decided to donate this fund to a person that will utilize this money the way I instructed. The bible made us to understand that it is more blessed to give.
All I required is your honest cooperation to enable us see this transaction through before I give up my ghost. You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to you as I guarantee that this will be executed under a legitimate arrangement. I have sent all the legal documents of this fund to my Banker MR. KENNY FIHLA of Standard Bank Of South Africa.
Please I will like you to contact my banker with his contact Email information below to carry out the transfer process immediately..
BANK NAME: STANDARD BANK OF SOUTH AFRICA.
Contact Person: MR. KENNY FIHLA. / account manager
International Remittance Dep’t Transfer Services
Tel:+27 78 313 7007,
Tel: +27 833 180 200
Fax +27 86-571-7444.
Email: standardbanksaplc@gmail.com
Email: standardbankinfoza@accountant.com
Extension : 1102
Kindly contact my banker now by email and get back to me, as well call him on phone.
I will stop here for now, waiting for your reply.
Thanks and God bless.
Mrs.Deborah Par
Further details of this report can be found on the ScamWarners.com forum
23rd March 2018 - Advance Fee Fraud Scam
On 23rd March 2018, telephone number +27865717444 was reported as being used by scammers to pretend to be David Mzi Khumalo working as Chief Executive Officer for ABSA Bank using email address dmzikhumalo@accountant.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.
Read More
Here is the email that the scammer sent to his victims.
My Dear Beloved One:
How are you and your family? Hope all is well with you and your family.
My dear beloved, I just want to let you know that, I have been able to transfer my money successfully to Hong Kong through the help of one lady by the name of Mrs. Sandrous Mayer, a business woman and philanthropist.
Well, I am just writing to inform you that I left behind $200,000.00 for you with my private Bank in South Africa. It’s just that I cannot forget how you are the very first person I contacted to help me with the receiving of my family fund over there in your country, and till today, I still don’t know what went wrong.
Anyway, I have forgotten about the past and what I am doing now is to make sure that I fulfill my dream of building an orphanage home here in Hong Kong as well as helping those displaced by wars and hunger, and I leave it in the care of Mrs. Sandrous Mayer, I will invest the rest of the money, while I focus on my academics to complete my studies in university of Hong Kong.
So please I will like you to contact the bank as I have given them the Draft cheque I wrote on your name for you. Please see below contact details and contact the ABSA BANK OF SOUTH AFRICA.
Just write your name and your country, and they will check on their system and they will proceed with the transfer of the fund to any of your account.
BANK NAME: ABSA BANK SOUTH AFRICA.
MR. DAVID MZI KHUMALO (Chief Executive Officer)
Head of credit control and international transfer manager,
TEL: +27 8331 80 200
Fax: + 27-86 5717 444
EMAIL: dmzikhumalo@accountant.com
Personal Email: davidmzikhumalo@gmail.com
Contact person: Mr. David Mzi Khumalo.
I have told them that you will contact them for the claim of the $200,000 US Dollar, Please contact them immediately with the above contact details and instruct them for the release of the money (Draft Cheque) to your account. The amount I left for you is $200,000.00 us dollars.
Thank you and God bless you, my dear.
Best regards,
Yours Partner and Friend,
Miss. Aaren IB Coulibaly.
How are you and your family? Hope all is well with you and your family.
My dear beloved, I just want to let you know that, I have been able to transfer my money successfully to Hong Kong through the help of one lady by the name of Mrs. Sandrous Mayer, a business woman and philanthropist.
Well, I am just writing to inform you that I left behind $200,000.00 for you with my private Bank in South Africa. It’s just that I cannot forget how you are the very first person I contacted to help me with the receiving of my family fund over there in your country, and till today, I still don’t know what went wrong.
Anyway, I have forgotten about the past and what I am doing now is to make sure that I fulfill my dream of building an orphanage home here in Hong Kong as well as helping those displaced by wars and hunger, and I leave it in the care of Mrs. Sandrous Mayer, I will invest the rest of the money, while I focus on my academics to complete my studies in university of Hong Kong.
So please I will like you to contact the bank as I have given them the Draft cheque I wrote on your name for you. Please see below contact details and contact the ABSA BANK OF SOUTH AFRICA.
Just write your name and your country, and they will check on their system and they will proceed with the transfer of the fund to any of your account.
BANK NAME: ABSA BANK SOUTH AFRICA.
MR. DAVID MZI KHUMALO (Chief Executive Officer)
Head of credit control and international transfer manager,
TEL: +27 8331 80 200
Fax: + 27-86 5717 444
EMAIL: dmzikhumalo@accountant.com
Personal Email: davidmzikhumalo@gmail.com
Contact person: Mr. David Mzi Khumalo.
I have told them that you will contact them for the claim of the $200,000 US Dollar, Please contact them immediately with the above contact details and instruct them for the release of the money (Draft Cheque) to your account. The amount I left for you is $200,000.00 us dollars.
Thank you and God bless you, my dear.
Best regards,
Yours Partner and Friend,
Miss. Aaren IB Coulibaly.
Further details of this report can be found on the ScamWarners.com forum
23rd March 2018 - Advance Fee Fraud Scam
On 23rd March 2018, telephone number +27865717444 was reported as being used by scammers to pretend to be David Mzi Khumalo working as Chief Executive Officer for ABSA Bank using email address davidmzikhumalo@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
My Dear Beloved One:
How are you and your family? Hope all is well with you and your family.
My dear beloved, I just want to let you know that, I have been able to transfer my money successfully to Hong Kong through the help of one lady by the name of Mrs. Sandrous Mayer, a business woman and philanthropist.
Well, I am just writing to inform you that I left behind $200,000.00 for you with my private Bank in South Africa. It’s just that I cannot forget how you are the very first person I contacted to help me with the receiving of my family fund over there in your country, and till today, I still don’t know what went wrong.
Anyway, I have forgotten about the past and what I am doing now is to make sure that I fulfill my dream of building an orphanage home here in Hong Kong as well as helping those displaced by wars and hunger, and I leave it in the care of Mrs. Sandrous Mayer, I will invest the rest of the money, while I focus on my academics to complete my studies in university of Hong Kong.
So please I will like you to contact the bank as I have given them the Draft cheque I wrote on your name for you. Please see below contact details and contact the ABSA BANK OF SOUTH AFRICA.
Just write your name and your country, and they will check on their system and they will proceed with the transfer of the fund to any of your account.
BANK NAME: ABSA BANK SOUTH AFRICA.
MR. DAVID MZI KHUMALO (Chief Executive Officer)
Head of credit control and international transfer manager,
TEL: +27 8331 80 200
Fax: + 27-86 5717 444
EMAIL: dmzikhumalo@accountant.com
Personal Email: davidmzikhumalo@gmail.com
Contact person: Mr. David Mzi Khumalo.
I have told them that you will contact them for the claim of the $200,000 US Dollar, Please contact them immediately with the above contact details and instruct them for the release of the money (Draft Cheque) to your account. The amount I left for you is $200,000.00 us dollars.
Thank you and God bless you, my dear.
Best regards,
Yours Partner and Friend,
Miss. Aaren IB Coulibaly.
How are you and your family? Hope all is well with you and your family.
My dear beloved, I just want to let you know that, I have been able to transfer my money successfully to Hong Kong through the help of one lady by the name of Mrs. Sandrous Mayer, a business woman and philanthropist.
Well, I am just writing to inform you that I left behind $200,000.00 for you with my private Bank in South Africa. It’s just that I cannot forget how you are the very first person I contacted to help me with the receiving of my family fund over there in your country, and till today, I still don’t know what went wrong.
Anyway, I have forgotten about the past and what I am doing now is to make sure that I fulfill my dream of building an orphanage home here in Hong Kong as well as helping those displaced by wars and hunger, and I leave it in the care of Mrs. Sandrous Mayer, I will invest the rest of the money, while I focus on my academics to complete my studies in university of Hong Kong.
So please I will like you to contact the bank as I have given them the Draft cheque I wrote on your name for you. Please see below contact details and contact the ABSA BANK OF SOUTH AFRICA.
Just write your name and your country, and they will check on their system and they will proceed with the transfer of the fund to any of your account.
BANK NAME: ABSA BANK SOUTH AFRICA.
MR. DAVID MZI KHUMALO (Chief Executive Officer)
Head of credit control and international transfer manager,
TEL: +27 8331 80 200
Fax: + 27-86 5717 444
EMAIL: dmzikhumalo@accountant.com
Personal Email: davidmzikhumalo@gmail.com
Contact person: Mr. David Mzi Khumalo.
I have told them that you will contact them for the claim of the $200,000 US Dollar, Please contact them immediately with the above contact details and instruct them for the release of the money (Draft Cheque) to your account. The amount I left for you is $200,000.00 us dollars.
Thank you and God bless you, my dear.
Best regards,
Yours Partner and Friend,
Miss. Aaren IB Coulibaly.
Further details of this report can be found on the ScamWarners.com forum
8th May 2016 - Advance Fee Fraud Scam
On 8th May 2016, telephone number +27865717444 was reported as being used by scammers to pretend to be Navan James Katleho working for First National Bank of South Africa using email address navanmd@executivemail.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.
Read More
Further details of this report can be found on the ScamSurvivors.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.
This number could also be written in the following formats
| 27865717444 | +27865717444 | 0027865717444 | 01127865717444 | 001127865717444 |
| 01027865717444 | 27 86 571 7444 | 27 (86) 571 7444 | +27 86 571 7444 | +27 (86) 571 7444 |
| 0027 86 571 7444 | 0027 (86) 571 7444 | 01127 86 571 7444 | 01127 (86) 571 7444 | 001127 86 571 7444 |
| 001127 (86) 571 7444 | 01027 86 571 7444 | 01027 (86) 571 7444 |