ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +27110762875

Here is some general information about the number.

Country Code: 27
Country Name: South Africa
Area Name: Witwatersrand region around Johannesburg (11)
Type: Land Line
Validity: The number is the correct length for a South African phone number.

Share this page

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

16th January 2018 - Advance Fee Fraud Scam

On 16th January 2018, telephone number +27110762875 was reported as being used by scammers to pretend to be Sandra Alice Reed using email address sarbsa@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.
FROM SOUTH AFRICAN RESERVE BANK, SOUTH AFRICA
International Payment Office, Ref No 72242.

Attention:Attention:

Good Day,

We received approval Order from Department of Finance to transfer your contract money of US$35M with immediate effect into your account in your country .Your money (US$35M) has been approved for transfer into your bank account which will take 24-72hrs for the fund to get into your nominated bank account in your country.

Be informed that, you have to FILL THE TWO ATTACHED FORMS which will enable us to effect the transfer but you need to pay the sum of US$9,130 (Nine Thousand, One Hundred and Thirty United States Dollars) for cost of processing and handling charges of US$35M.

Actually, we should have deducted the payment US$9,130 (Nine Thousand, One Hundred and Thirty United States Dollars) for cost of processing and handling charges from your total money of (US$35M) but it has been already INSURED with one of our leading INSURANCE COMPANY (OLD MUTUAL INSURANCE) where the policy says that no person(s) has the right to deduct any money till the US$35M get into to the beneficiary bank account in overseas for security purpose.

You get back to us as soon as you receive this email to inform us when you are making the payment for cost of processing and handling charges of payment US$9,130 (Nine Thousand, One Hundred and Thirty United States Dollars) to enable us advise you on how to transfer the payment of US$9,130 (Nine Thousand, One Hundred and Thirty United States Dollars) to our office because without this payment there is nothing we can do for you and you have only 24-72hrs to comply to this by returning the two forms been filled back to us with the payment of US$9,130 (Nine Thousand, One Hundred and Thirty United States Dollars) as stated on the transfer form.

NOTE:FOR THE SECTION OF REMITTERS PARTICULARS DO NOT WRITE ANYTHING THERE LEAVE IT FOR US OK.

Note that if you fail to pay this fee under 24-72hrs,then we will have no other option than to cancel the transfer and forfeit the money as Unclaimed Money.

Assist us to serve you better.

Yours truly,
Mrs.Sandra Alice Reed
Head of Operation
International Remittance Department.
Tel/: +27 11 076 2875 /Fax; +2711 2197458

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify the system manager.This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information isstrictly prohibited.

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

12th November 2016 - Advance Fee Fraud Scam

On 12th November 2016, telephone number +27110762875 was reported as being used by scammers to pretend to be Sandra Alice Reed using email address sarb.inquiry2@consultant.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 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

27110762875 +27110762875 0027110762875 01127110762875 001127110762875
01027110762875 27 11 076 2875 27 (11) 076 2875 +27 11 076 2875 +27 (11) 076 2875
0027 11 076 2875 0027 (11) 076 2875 01127 11 076 2875 01127 (11) 076 2875 001127 11 076 2875
001127 (11) 076 2875 01027 11 076 2875 01027 (11) 076 2875

This page has been viewed 4 times since 12th November 2016.

This page was last updated on 16 Jan 2018.