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Info on the number +27625697374

Telephone number +27625697374 is a number from South Africa.

Number portability may mean that this number is no longer used as a 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.

General information about +27625697374

Here is some general information about the number.

Country Code: 27
Country Name: South Africa
Validity: The number is the correct length for a South African phone number.

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Scam alerts for +27625697374

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

25th November 2019 - Fake Website Scam

On 25th November 2019, telephone number +27625697374 was reported as being used by scammers to pretend to be Dimond Investment Private Security Bank (DIPSB) using email address onlinesupport@dipsb.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

1st November 2019 - Advance Fee Fraud Scam

On 1st November 2019, telephone number +27625697374 was reported as being used by scammers to pretend to be Jacob Vakabua Driver using email address jacobvakabudriver@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.
Greetings:

I hope all is well with you and your family,

My name is Sir, Jacob Vakabua Driver, Chief Finance Officer Investment Bank in SA, I
am the fund manager of Late Mr. Mohammad Asaf Husain who passed on 5 years ago left
the sum US$ 8,620.000.00 with my bank. Since after his death no one has stepped up
for the claim, however, I did not know any of his family members, I think he was
staying alone here in South Africa before he passed on, Late Mr. Mohammad Asaf
Husain originally from Netherlands.

Currently my bank Director summon a mandate to me to provide any of his family
members to claim, fail to do that the fund will be confiscated by the National
Treasury Department South Africa, in this regards I am proposing a deal to you.

Here Is the Deal;

I will use my power to present you as an extended family to my late client for the
fund to be released to you without any interruption. I guarantee you that this will
be executed under a legitimate arrangement that will protect you from any breach of
the law. I will not fail to bring to your notice that this proposal is hitch-free
and that you should not entertain any fear I will provide you all the virtual
documents about the fund as well as lead you step by step.

The sharing terms:

Other two of junior staffs working with me in my bank who knows about this deal we
share 20%, I myself get 40% while 40% of the total funds go to you. The transfer is
risk free since we are handling it via a bank to bank transfer.

Send me your full name, address/country and mobile number to my private email
address ( jacobvakabudriver@gmail.com )

Waiting for your swift reply.

Kind Regards

Sir, Jacob Vakabua Driver

Chief Financial Officer
Tel +27 62 569 7374

Further details of this report can be found on the ScamWarners.com forum

1st November 2019 - Advance Fee Fraud Scam

On 1st November 2019, telephone number +27625697374 was reported as being used by scammers to pretend to be Jacob Vakabua Driver using email address jacobvakabuadrive@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.
Greetings:

I hope all is well with you and your family,

My name is Sir, Jacob Vakabua Driver, Chief Finance Officer Investment Bank in SA, I am the fund manager of Late Mr. Mohammad Asaf Husain who passed on 5 years ago left the sum US$ 8,620.000.00 with my bank. Since after his death no one has stepped up for the claim, however, I did not know any of his family members, I think he was staying alone here in South Africa before he passed on, Late Mr. Mohammad Asaf Husain originally from Netherlands.

Currently my bank Director summon a mandate to me to provide any of his family members to claim, fail to do that the fund will be confiscated by the National Treasury Department South Africa, in this regards I am proposing a deal to you.

Here Is the Deal;

I will use my power to present you as an extended family to my late client for the fund to be released to you without any interruption. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fear I will provide you all the virtual documents about the fund as well as lead you step by step.

The sharing terms:

Other two of junior staffs working with me in my bank who knows about this deal we share 20%, I myself get 40% while 40% of the total funds go to you. The transfer is risk free since we are handling it via a bank to bank transfer.

Send me your full name, address/country and mobile number to my private email address ( jacobvakabudriver@gmail.com )

Waiting for your swift reply.

Kind Regards

Sir, Jacob Vakabua Driver

Chief Financial Officer
Tel +27 62 569 7374

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.

Visitor comments for +27625697374 -  

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Output formats for +27625697374

This number could also be written in the following formats

27625697374 +27625697374 0027625697374 01127625697374 001127625697374
01027625697374 27 62 569 7374 27 (62) 569 7374 +27 62 569 7374 +27 (62) 569 7374
0027 62 569 7374 0027 (62) 569 7374 01127 62 569 7374 01127 (62) 569 7374 001127 62 569 7374
001127 (62) 569 7374 01027 62 569 7374 01027 (62) 569 7374