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Info on the number +27112197018

Telephone number +27112197018 is a number from South Africa. The area code is 11, which covers the City/Town/Area of Witwatersrand region around Johannesburg. The number is designated as being used for Land Line telephones.

Number portability may mean that this number is no longer used as a Land Line 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
Area Name: Witwatersrand region around Johannesburg (11)
Type: Land Line
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:

30th August 2023 - Advance Fee Fraud Scam

On 30th August 2023, telephone number +27112197018 was reported as being used by scammers to pretend to be Diaz Abrahams Jr. working for First National Bank using email address infofnbb@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.
Office of Barrister: J.M Modiba Attorneys Chambers Esq,
Add: 238 Paul Kruger Street 301 - 13 Fifth Floor Standard Bank Chambers Gauteng,
Pretoria, 0007, Johannesburg South Africa
Phone: +27 63 222 2224
Date: 29-08-2023

Attention:

I am writing to inform you that our legal team has obtained all the Bank required documents and all the documents have been successfully forwarded to First National Bank, where the funds were deposited by Dr. Haliso Shabangu, the late husband of Mrs. Susan Shabangu. Furthermore, First National Bank has acknowledged the receipt of the documents that were changed to your name, along with your application for the claim, under your name. They are eagerly awaiting your immediate contact.

I must emphasize that you have less than 24 hours to get in touch with the bank by contacting them with the below contact 2 email address. Failure to do so will result in the automatic cancellation of your submitted application.

Rest assured that all your details have already been forwarded to the bank. When contacting them, kindly ensure that you include your transaction case reference number : (TTF3NB#B00293377) for proper identification and clarification.

Please act promptly in addressing this matter.:

Here is the Bank contact information,

Here are the Bank Contact Information’s Below:
First National Bank of south Africa.
Contact : Account Manager: Mr. Diaz Abrahams Jr.
In Charge of Foreign Remittance Unit, of International Transfer Services
Tel: +27 11 2197018
Tel: +27 83 61 91214
Private Email: infofnbb@gmail.com
Official Email: Info.fnb@fastservice.com
Extension : 1102

This is to remind you of the importance of including your transaction reference code when contacting First National Bank. The reference code is as follows: TTF3NB#B00293377.

Please ensure that you follow the instructions provided and promptly get in touch with First National Bank using the contact email address provided above.

Yours Truly
Barrister: J.M MODIBA ATTORNEY'S Esq

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

30th August 2023 - Advance Fee Fraud Scam

On 30th August 2023, telephone number +27112197018 was reported as being used by scammers to pretend to be Diaz Abrahams Jr. working for First National Bank using email address Info.fnb@fastservice.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.
Office of Barrister: J.M Modiba Attorneys Chambers Esq,
Add: 238 Paul Kruger Street 301 - 13 Fifth Floor Standard Bank Chambers Gauteng,
Pretoria, 0007, Johannesburg South Africa
Phone: +27 63 222 2224
Date: 29-08-2023

Attention:

I am writing to inform you that our legal team has obtained all the Bank required documents and all the documents have been successfully forwarded to First National Bank, where the funds were deposited by Dr. Haliso Shabangu, the late husband of Mrs. Susan Shabangu. Furthermore, First National Bank has acknowledged the receipt of the documents that were changed to your name, along with your application for the claim, under your name. They are eagerly awaiting your immediate contact.

I must emphasize that you have less than 24 hours to get in touch with the bank by contacting them with the below contact 2 email address. Failure to do so will result in the automatic cancellation of your submitted application.

Rest assured that all your details have already been forwarded to the bank. When contacting them, kindly ensure that you include your transaction case reference number : (TTF3NB#B00293377) for proper identification and clarification.

Please act promptly in addressing this matter.:

Here is the Bank contact information,

Here are the Bank Contact Information’s Below:
First National Bank of south Africa.
Contact : Account Manager: Mr. Diaz Abrahams Jr.
In Charge of Foreign Remittance Unit, of International Transfer Services
Tel: +27 11 2197018
Tel: +27 83 61 91214
Private Email: infofnbb@gmail.com
Official Email: Info.fnb@fastservice.com
Extension : 1102

This is to remind you of the importance of including your transaction reference code when contacting First National Bank. The reference code is as follows: TTF3NB#B00293377.

Please ensure that you follow the instructions provided and promptly get in touch with First National Bank using the contact email address provided above.

Yours Truly
Barrister: J.M MODIBA ATTORNEY'S Esq

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

26th April 2023 - Advance Fee Fraud Scam

On 26th April 2023, telephone number +27112197018 was reported as being used by scammers to pretend to be Diaz Abrahams Jr. working for First National Bank using email address info.fnbza@fastservice.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.
Office of Barrister: Randy Churchill Esq Chambers Esq,
Under the legal section of the First National Bank Johannesburg Of South Africa.
Add: Eastwood Office Park 13b Riley Rd Bedfordview ,2007.
Telephone: +27 6161 09742.

Date: 24 of April 2023

Attention:

We are sorry for the delay?

This is to acknowledge the receipt of your EMAIL message with the signed documents, we have forwarded it to the bank, however, the Bank has acknowledged the documents of claim, as such we advise that you should kindly contact the Bank with the contact information below, kindly contact the Bank with the (2) EMAIL address and call them on phone as well.

Please kindly follow instruction and contact the bank with the below email address by forwarding them your transaction case number: (RPK300344TWGZA8)

Here is the Bank contact information.

First National Bank of South Africa.
Contact person: Mr. Diaz Abrahams Jr.
Manager Foreign Remittance Unit, of International Transfer Services
Tel: +27 11-219-7018
Official Email: info.fnbza@fastservice.com
Extension : 1102 if Required.

Kindly contact the Bank with the above contact information by sending them your fund name and your transaction case number: (RPK300344TWGZA8)
Yours Truly

Barr. Randy Churchill Esq.

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

27112197018 +27112197018 0027112197018 01127112197018 001127112197018
01027112197018 27 11 219 7018 27 (11) 219 7018 +27 11 219 7018 +27 (11) 219 7018
0027 11 219 7018 0027 (11) 219 7018 01127 11 219 7018 01127 (11) 219 7018 001127 11 219 7018
001127 (11) 219 7018 01027 11 219 7018 01027 (11) 219 7018