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Info on the number +27610014692

Telephone number +27610014692 is a number from South Africa. The area code is 610. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Cell C.

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: Cell C
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:

10th December 2020 - Advance Fee Fraud Scam

On 10th December 2020, telephone number +27610014692 was reported as being used by scammers to pretend to be Abraham Ozzie using email address mrabrahamozzie@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.
FROM THE DESK OF: MR. THEMBA NOSIPHO.
SECRETARY-GENERAL DEPARTMENT FIRST
NATIONAL BANK SOUTH AFRICA
PAYMENT CODE (DT29)
REF: /SISLI/BANK/2018/2020

ATTENTION: BENEFICIARY,

RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$1.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASE TO YOUR BANK ACCOUNT WITHIN 48HRS, VIA KEY TELEX TRANSFER (KTT).MEAN WHILE, A WOMAN CAME TO MY OFFICE THIS MORNING WITH AN APPLICATION FOR TRANSFER OF THE FUND INTO HER ACCOUNT ON YOUR BEHALF,CLAIMING TO BE YOUR REPRESENTATIVE.

HERE ARE THE INFORMATION'S SHE SUBMITTED FOR THE TRANSFER OF YOUR FUND.

BANK OF AMERICA
6901 NORTHWEST EXPRESSWAY OKLAHOMA CITY,OKLAHOMA 73132
ABA ROUTING: 026009593
ACCOUNT NUMBER: 003042656833
ACCOUNT NAME: FMS INVESTMENT INC.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS TRULY FROM YOU AS THE FEDERAL FINANCE DEPT OR OUR BANK/ MY OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.

YOU ARE THEREFORE ADVICE TO CONTACT:

MR. ABRAHAM OZZIE,
FOREIGN OPERATION DEPARTMENT
FIRST NATIONAL BANK SOUTH AFRICA.
EMAIL ADDRESS: mrabrahamozzie@gmail.com
DIRECT OFFICE LINE: +27(0)610014692

THE RESERVE BANK GOVERNOR,EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED OUR REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/DIRECTOR FOREIGN AFFAIRS,TO HANDLE AND TRANSFER OF ALL FOREIGN INHERITANCE FUNDS THIS LAST QUARTER SCHEDULE OF THE YEAR 2020.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS. LISA WALTERS,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 4 WORKING DAYS FROM TODAY,THIS FUND WILL BE TRANSFERRED TO THE ACCOUNT OF MRS. LISA WALTERS. MEANWHILE,YOU ARE ADVICE TO GET BACK TO MY OFFICE IMMEDIATELY WITH THE REQUESTED DETAILS TO ENABLE US HAVE YOUR CORRECT DETAIL TO WIRE YOUR FUND.

1. YOUR FULL NAME:.................
2. YOUR TELEPHONE NUMBER:..........
3. YOUR FULL HOME ADDRESS:.........
4. YOUR OCCUPATION:.......
5. YOUR SEX:.............
6. YOUR AGE:.............
7. YOUR BANKING DETAILS:.....
8. ANY SCANNED COPY OF YOUR IDENTITY:.(NECESSARY)

THIS FUND WILL BE REMITTED INTO BANK ACCOUNT WITHIN 48HRS AS SOON AS YOU CONFIRM TO THIS OFFICE THAT YOU DID NOT SEND THE ABOVE NAME TO CLAIM YOUR FUND ON YOUR BEHALF MAKE SURE THAT YOU GET BACK TO US WITH YOUR ABOVE REQUESTED INFORMATION UNLESS YOU ARE SURE THAT YOU SEND MRS. LISA WALTERS TO CLAIM THE FUND ON YOUR BEHALF.

Best
Regards
MR. THEMBA NOSIPHO,
SECRETARY-GENERAL DEPARTMENT
FIRST NATIONAL BANK SOUTH AFRICA.

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

27610014692 +27610014692 0027610014692 01127610014692 001127610014692
01027610014692 27 61 001 4692 27 (61) 001 4692 +27 61 001 4692 +27 (61) 001 4692
0027 61 001 4692 0027 (61) 001 4692 01127 61 001 4692 01127 (61) 001 4692 001127 61 001 4692
001127 (61) 001 4692 01027 61 001 4692 01027 (61) 001 4692