Info on the number +27611644538
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
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:
9th July 2019 - Advance Fee Fraud Scam
On 9th July 2019, telephone number +27611644538 was reported as being used by scammers to pretend to be Leo Vuyo using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
IMF Headquarters: 7001 19th Street, 20219-001
N.W., Washington D. C. 20413,
United States of America.
Phone: +1 979 221 2372
Our Ref: IMF/FGN/RMB/088/2019
Internal Memo Urgent!
ATTN: Beneficiary Contractor “
SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF)
DEBT SERVICING EXERCISE
EFT APPROVAL VERIFY DEAL IMF/ RMB CODE: BBYUK/REG1958755
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0:
037899 DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT
TRO5244075994Q09 Total Amount for Transfer :
Sequel to the meeting we had with the African and European country leaders
in the recent Mexico world G20B summit in regards to the payments been
owed by the Africa and Europe continents, the Chairman of African Union
(AU) and that of the European Union (EU) have made it known to all the
beneficiaries been owed via Contracts, Inheritance, Lottery, During their
recent interview with United Nation overdue contract payment commission
that all the debts been owed by the Africans and Europeans should be paid
to them via AU and EU accounts with the supervision of the bank of
International settlement (BIS) here in the United States which you
happened to be one of the beneficiary confirmed for this payment
Also In accordance with the payment verifications and auditing exercise
carried out by the UK Debt Servicing Unit of the World Bank, (W.B) and the
International Monetary Fund (IMF) in conjunction with the European Union
(EU), it has been brought to the knowledge of the Comptroller General,
International Monetary Fund that your outstanding valid US$15,500.000.00
(Fifteen Million Five Hundred Thousand United States Dollars) only has
been deposited for immediate transfer with the SOUTH AFRICAN RESERVE BANK
and has been approved for urgent payment to your receiving bank account
through their International remittance unit.
We issue this last notification to you on this development since we were
unable to reach you with the payment Details, as you are advised to
contact the SOUTH AFRICAN RESERVE BANK, International Remittance Unit.
Attn: Mr. Leo Vuyo on Direct Tel: +27611644538. Email:
email@example.com with this payment Ref N0: BBYUK/REG1958755
for the transfer conclusion.
This avenue has been created by the United Nations (EU) & (AU) on Foreign
debt Reconciliation Commission to offset all the outstanding foreign
payments on-hold in order to rehabilitate the lost dignity of the EU & AU
The international Monetary Fund (IMF) remains communicated to our
financial principles through the above contact details. We hope you will
benefit from our team of experts. We assure you the best of our services
at all times assuring you of this payment transfer legitimacy.
Ms. Christine Lagarde
Managing Director (IMF)
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
|01027611644538||27 61 164 4538||27 (61) 164 4538||+27 61 164 4538||+27 (61) 164 4538|
|0027 61 164 4538||0027 (61) 164 4538||01127 61 164 4538||01127 (61) 164 4538||001127 61 164 4538|
|001127 (61) 164 4538||01027 61 164 4538||01027 (61) 164 4538|
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This page was last updated on 09 Jul 2019.