Info on the number +27123260639
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: Pretoria†and surrounding towns (12)
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:
26th November 2019 - Advance Fee Fraud Scam
On 26th November 2019, telephone number +27123260639 was reported as being used by scammers to pretend to be Themba Williams working for First National Bank of South Africa using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
THE CHIEF ACCOUNTANT,
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
PRETORIA SOUTH AFRICA
Phone: + 27 12 326 0639
DATE: 10-10- 2019
Attn: Good Friend,
I Am Mr. Themba Williams, the chief Accountant of First National Bank of South Africa (FNB); a division of FirstRand Bank limited South Africa. I am writing you based on the need for you or your company to assist me with a solution to a fund transfer.
Firstly, I would apologize using this channel to reach you in a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium.
In unfolding this proposal, I want to count on you as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of us and hope you will keep it as a top secret because of the nature of this transaction.
Thereís an account opened in this bank in 2013 and till 2017 nobody has operated on this account and after going through some old files in the records, I discovered that if I do not remit this huge fund urgently, it would be forfeited for nothing. This fixed Deposit was for 5 years and upon maturity, I made effort to contact the client but could not reach him. I was forced to travel to Germany and there I got the tragic news that, our client Mr. Karl Weber Loch, his wife Abaigeal, their daughter Aballach,, his son in law Christian, and their children Maximilian and Katharina, all perished on plane crash. No other person knows about this account or information concerning it. The account has no other beneficiary and my extensive investigation has proven as well that his company does not know anything about this account and the money here with accrued interests is about USD$15,000,000.00 ( Fifteen Million Dollars).
I want us to firstly, transfer USD$10 Million of this fund into your account or safe overseas account before the balance and this is to avoid any breach of law to both Countries. I am seeking your assistance in this regard, since my position within my sector debars me from operating foreign account.
Should you be willing to assist in this transaction, your share commission as compensation will be USD$5, 250,000.00 (35%), while I will receive USD$9, 000.000.00 (60%) in total and remaining (5%) USD$750,000.00
The business is completely safe and secure, provided you treat it with utmost confidentiality. Your area of specialization does not matter as it will not hinder the successful execution of this transaction. I have reposed confidence in you and hope that you will not disappoint me and this is 100% risk free.
Kindly notify me by sending your secured Email: Address, mobile phone number for further details upon your acceptance of this proposal.
Thanking you in anticipation for your co-operation.
MR. THEMBA WILLIAMS
CHIEF ACCOUNTANT AUDITOR
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
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
|01027123260639||27 12 326 0639||27 (12) 326 0639||+27 12 326 0639||+27 (12) 326 0639|
|0027 12 326 0639||0027 (12) 326 0639||01127 12 326 0639||01127 (12) 326 0639||001127 12 326 0639|
|001127 (12) 326 0639||01027 12 326 0639||01027 (12) 326 0639|
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This page was last updated on 26 Nov 2019.