ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +27604111164

Telephone number +27604111164 is a number from South Africa. The area code is 604. 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.

Share this page

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

15th April 2023 - Advance Fee Fraud Scam

On 15th April 2023, telephone number +27604111164 was reported as being used by scammers to pretend to be Franklin Khumalo working for First Investment Chartered Bank using email address franklinkkhumalo@aol.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.
Thanks for your swift response, I will again introduce myself, i am Mr. Peter Kimble, I'm the Senior Executive internal auditor with First Investment Chartered Bank an affiliate with Investec Bank of South Africa
I am sorry to have encroached into your privacy in this manner, however without delays, I will immediately proceed with the details of the proposal as said in my introductory email to you.

I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I had us communicate via email.

I am the personal accountant to one (Late Mr. Kenneth Mutombo, a Congolese from Democratic Republic of the Congo, a gold merchant and a politician in DRC) who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on sabbatical in the summer of 2011, may their soul rest in peace. He died without leaving a Will, several efforts were made to find his extended family through his embassy without success.

I received a notice last week to provide the next of kin of my late client being his personal accountant or the account risk being transferred to the government (escheat) in three months’ time. I am contacting you to assist me in repatriating the funds left behind by my late client.

This claim will be executed without breaching any South Africa laws and success is 100% guaranteed if we co-operate on this. The bank will release the account to you because of the recommendation of you as the next of kin.

I am a man of integrity, I expect the same from you. The amount involved is $6,300,00,00Yuan (Six Million Three Hundred Thousand Dollars), I propose we share the proceeds 60/40, that is 60% for me and 40% goes to you.

I will give you all the necessary information about this deal when I get your response. I am contacting you to assistance. I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.

My position as Senior Executive internal auditor with First Investment Chartered Bank, guarantees 100% risk free successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect. Once again, do observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us, please note that a quick response from you will be highly appreciated.

Thanks in advance for considering this, I await your prompt response.

Sincerely,

Mr. Franklin Khumalo
First Investment Chartered Bank
106 West Street, Sandton, 2196.
Gauteng, South Africa.
+27-604111164

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

27604111164 +27604111164 0027604111164 01127604111164 001127604111164
01027604111164 27 60 411 1164 27 (60) 411 1164 +27 60 411 1164 +27 (60) 411 1164
0027 60 411 1164 0027 (60) 411 1164 01127 60 411 1164 01127 (60) 411 1164 001127 60 411 1164
001127 (60) 411 1164 01027 60 411 1164 01027 (60) 411 1164