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Info on the number +27612748363

Telephone number +27612748363 is a number from South Africa. The area code is 612. 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:

13th August 2019 - Advance Fee Fraud Scam

On 13th August 2019, telephone number +27612748363 was reported as being used by scammers to pretend to be Themba Modise using email address thembamodisefund@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.
Good Day, I am a broker linked with high profile investors from the Gulf who are interested and willing to fund you in any current project you are undergoing, as they are privately seeking means of expanding their investment portfolio internationally. To this end, we seek to know the
possibility of going into partnership discussion with your company within your present scope of business.
Should you be interested in engaging us for a more detailed discussion on the proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.
I look forward to your response.
Yours sincerely,
Rahman Omran. Abdullah
Private Broker LLCP O Box 43007
Abu Dhabi United Arab Emirates
Phone: 971-4-42-38002
Fax:= 971-4-4256-003

Further details of this report can be found on our forum

18th February 2018 - Advance Fee Fraud Scam

On 18th February 2018, telephone number +27612748363 was reported as being used by scammers to pretend to be Philip Moholo using email address mrphilipmoholo@webmail.co.za 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.
Tower Buildings, #80-153 Commissioner Street Johannesburg,
Republic of South Africa.

Humble Business Assistance.

My Name is Mr. Philip Moholo, the Chief Auditor of First National Bank of South Africa (FNB). There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.
The owner of this account is a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 1990. No one knows about this account or anything concerning it. The account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is USD$22,000.000.00 Million Dollars (Twenty-Two Million United States Dollars only}.

As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate your willingness and if so contact me on the below phone numbers to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake. I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.

All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 30% of the total amount, 65% will be for me and 5% will be set aside to settle every expenses during the transaction.

Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder’s Name, Bank Branch, Identity Number, and Home Address). Please kindly call me on the below private phone numbers before sending a fax message for security reasons. While I’m looking forward to receive your immediate reply by email or fax as soon as you receive this letter.
Kindly send me e-mail through my private e-mail: Thanks and may the Almighty God bless you.

Warmest Regards.
Mr. Philip Moholo
+27612748363
Email: mrphilipmoholo@webmail.co.za

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

27612748363 +27612748363 0027612748363 01127612748363 001127612748363
01027612748363 27 61 274 8363 27 (61) 274 8363 +27 61 274 8363 +27 (61) 274 8363
0027 61 274 8363 0027 (61) 274 8363 01127 61 274 8363 01127 (61) 274 8363 001127 61 274 8363
001127 (61) 274 8363 01027 61 274 8363 01027 (61) 274 8363