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Info on the number +26578060001

Telephone number +26578060001 is a number from Malawi.

Number portability may mean that this number is no longer used as a 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: 265
Country Name: Malawi
Validity: Malawi phone numbers should be 10 digits in length including the country code.The number you searched for is 11 digits long.

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

22nd August 2020 - Advance Fee Fraud Scam

On 22nd August 2020, telephone number +26578060001 was reported as being used by scammers to pretend to be Dr. Perks Ligoya working as Governor for Reserve Bank of Malawi using email address jean_marieadenkaesq@yahoo.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.
From the office of: Dr. Perks Ligoya
Chairperson of the AACB, Governor of the Reserve Bank of Malawi
Location: Lilongwe, Malawi
Phone: (265)78060001
Fax: (265)78428924
Postal: P.O. Box 30063, Lilongwe 3, Malawi
Areas or Functions: Central Banks, Monetary Authorities.

RE: Payment Approval

Dear beneficiary,

This is an automated mail to all foreign contractors and beneficiaries regarding your overdue Contract/Inheritance funds withheld ranging from US$5,500,000.00 to US$150,000,000.00 in the Sub-Region of West Africa. We wish to bring to your notice that your payment has been gazetted by the Central Bank of West African States to be released to you. The Order to Release was issued by the Judicial Administration. The Chief Justice, A.K Nyirenda. during the 2nd quarter annual financial and allied matters held in Malawi, under the Judiciary Strategic Plan (MJSP) 2018-2023, implemented under the theme “Serving People Better”, on the 26th day of June 2020 in the 40th meeting of the Assembly of Governors of Association of African Central Banks.

All overdue payment file was reviewed and inadequate performance measures of the financial institutions addressed. To this effect, the Supreme Court of Justice, therefore, appointed Orabank Group Lome - Togo, to ensure adequate payment release to all beneficiaries and contractors listed in the schedule of payment which may be made available to you by Orabank.

Your fund(s) is cleared from all facet and ready for instant wire transfer into your designated bank account. You are therefore advised to contact Orabank foreign remittance department today with your account details to legally claim your delayed payment with the information provided below;

Contact Person: Mr. Richard Bevan
Director Foreign Remittance Orabank Plc.
Email Address: richard.bevan@blueyonder.co.uk
Telephone No.: +22879499965
Head office: Angle Avenue des Nîmes et Nicolas Grunitzky, Lome - Togo

Thank you for your patient and support.

Signatory:

Dr. Perks Ligoya
Chairperson of the AACB, Governor of the Reserve Bank of Malawi
Mr. Mohammed Laksaci
Vice-Chairperson of the AACB, Governor of the Banque d'Algérie
Mr. Sid'Ahmed Ould Raiss
Chairperson of the Northern Africa Sub-Regional Committee, Governor of the Banque Centrale de Mauritanie
Mr. Gaspard Sindayigaya
Chairperson of the Eastern Africa Sub-Regional Committee, Governor of the Banque de la République du Burundi
Mr. Godwin Emefiele
Chairperson of the Western Africa Sub-Regional Committee, Governor of the Central Bank of Nigeria
Mr. Lucas Abaga Nchama
Chairperson of the Central Africa Sub-Regional Committee, Governor of the Banque des États de l'Afrique Centrale (BEAC)

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.

This number could also be written in the following formats

26578060001 +26578060001 0026578060001 01126578060001 001126578060001
01026578060001

This page has been viewed 9 times since 22nd August 2020.

This page was last updated on 22 Aug 2020.