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Info on the number +27603464944

Telephone number +27603464944 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.

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

5th September 2021 - Advance Fee Fraud Scam

On 5th September 2021, telephone number +27603464944 was reported as being used by scammers to pretend to be Mfundo Clement Nkuhlu working as Chief Operating Officer for Nedbank using email address nedbankgroup@groupmail.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.
Attention to [REDACTED],

Sir,

I write to bring it to your notice that we have been dully authorized by Mr. Ganas Nardhamuni to release the sum of ($55,000,000.00) Fifty-Five Million United States Dollar Currently deposited in our bank to you as inheritance payment from the Nedbank.
We are willingly ready to execute the credit instruction filed in by the above person.

You are required to comply with the banking procedures by sending us your account details as stated below for your immediate payment.

Bank Name:
Account Number:
Bank Address:
Account Name:
Swift Code:
Mobile tel Number:

Your transfer will be done immediately we receive your confirmed details from you.

I awaits your response.

Sincerely
Mr. Mfundo Clement Nkuhlu
Chief Operating officer
Nedbank South Africa.
Email: nedbankgroup@groupmail.com
Tel: +27 71 8511 974 / +27 603 464 944.
https://www.nedbank.co.za/content/nedba ... htmlmfundo
Mfundo Nkuhlu - Chief Operating OfficerClement
Central Clusters and Rest of Africa. Mfundo Nkuhlu - Chief Operating OfficerClement
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Nedbank Limited Reg No 1951/000009/06, VAT Reg No 4320116074, Nedbank South Africa.We subscribe to the Code of Banking Practice of the Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services. We are an authorised
The following link displays the names of the Nedbank Board of Directors and Company Secretary. [http://www.nedbank.co.za/terms/DirectorsNedbank.htm]

If you do not want to click on a link, please type the relevant address in your browser

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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

27603464944 +27603464944 0027603464944 01127603464944 001127603464944
01027603464944 27 60 346 4944 27 (60) 346 4944 +27 60 346 4944 +27 (60) 346 4944
0027 60 346 4944 0027 (60) 346 4944 01127 60 346 4944 01127 (60) 346 4944 001127 60 346 4944
001127 (60) 346 4944 01027 60 346 4944 01027 (60) 346 4944