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Info on the number +27603070096

Telephone number +27603070096 is a number from South Africa. The area code is 603. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN.

Number portability may mean that this number is no longer used as a Mobile 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.

General information about +27603070096

Here is some general information about the number.

Country Code: 27
Country Name: South Africa
Type: Mobile
Original Provider: MTN
Validity: The number is the correct length for a South African phone number.

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Scam alerts for +27603070096

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

17th October 2022 - Advance Fee Fraud Scam

On 17th October 2022, telephone number +27603070096 was reported as being used by scammers to pretend to be Patrick Dube using email address fnbtransferunit@financier.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.
FNBKorporatiewe Bank.6th Floor 1 First Place First National Bank Bank City Cnr Simmonds and Pritchard Streets Johannesburg Gauteng South Africa.
Tel No: +27603070096
Fax: +277 86 7 604874
EMAIL: FNBTRANSFERUNIT@financier.com
Email:FNBTRANSFERUNIT@linuxmail.org

TRANSFER OF $5,500,000 (FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)

Attention BEN,

In view of your request for claims, closure and transfer of US$5.5 Million belonging to Late Dr. Harry Shaw. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Mrs Sofia Shaw .

(1.)A copy of the deposit certificate of the account issued to her late husband by our bank.
(2.) A scanned copy of your Identity.
(3.) An affidavit of oath from the South African High Court stating that you are the new beneficiary of the fund.
(4.) Send your bank account information where you wish to receive the fund.

As requested the entire fund could be transferred to your account on her behalf on receipt of the above mentioned documents issued by a South Africa High Court of Justice. You are advised to arrange an attorney or you simply ask your partner (MRS SHAW) to get an attorney for you to procure all these documents for you urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.

This information is urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.

We promise to give our customers the best of our services. Kindly confirm the receipt of this message for our record purpose.

Yours faithfully,
MR PATRICK DUBE.

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

17th October 2022 - Advance Fee Fraud Scam

On 17th October 2022, telephone number +27603070096 was reported as being used by scammers to pretend to be Patrick Dube using email address fnbtransferunit@linuxmail.org 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.
FNBKorporatiewe Bank.6th Floor 1 First Place First National Bank Bank City Cnr Simmonds and Pritchard Streets Johannesburg Gauteng South Africa.
Tel No: +27603070096
Fax: +277 86 7 604874
EMAIL: FNBTRANSFERUNIT@financier.com
Email:FNBTRANSFERUNIT@linuxmail.org

TRANSFER OF $5,500,000 (FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)

Attention BEN,

In view of your request for claims, closure and transfer of US$5.5 Million belonging to Late Dr. Harry Shaw. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Mrs Sofia Shaw .

(1.)A copy of the deposit certificate of the account issued to her late husband by our bank.
(2.) A scanned copy of your Identity.
(3.) An affidavit of oath from the South African High Court stating that you are the new beneficiary of the fund.
(4.) Send your bank account information where you wish to receive the fund.

As requested the entire fund could be transferred to your account on her behalf on receipt of the above mentioned documents issued by a South Africa High Court of Justice. You are advised to arrange an attorney or you simply ask your partner (MRS SHAW) to get an attorney for you to procure all these documents for you urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.

This information is urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.

We promise to give our customers the best of our services. Kindly confirm the receipt of this message for our record purpose.

Yours faithfully,
MR PATRICK DUBE.

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.

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Output formats for +27603070096

This number could also be written in the following formats

27603070096 +27603070096 0027603070096 01127603070096 001127603070096
01027603070096 27 60 307 0096 27 (60) 307 0096 +27 60 307 0096 +27 (60) 307 0096
0027 60 307 0096 0027 (60) 307 0096 01127 60 307 0096 01127 (60) 307 0096 001127 60 307 0096
001127 (60) 307 0096 01027 60 307 0096 01027 (60) 307 0096