Info on the number +27630125998
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: MTN
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 March 2019 - Advance Fee Fraud Scam
On 13th March 2019, telephone number +27630125998 was reported as being used by scammers to pretend to be Paul Friedrich Kabeya 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.
Democratic Republic of the Congo.
I was privileged to come across your contact through my personal check
with the GCC Investment Trade Real Estate Exhibition portal and I
decided that I should establish a communication with you to acquiring
some information on lucrative investment or real estate investment in
any other Part of the world. However, I will appreciate if you can be
of good assistance to me as I am willing to invest this money heavily
in the real estate investment or any other investment sector provided
I will have a good partner or investor as well as fund manager who
will guide on this business framework and as thus, share with me on
the ROI in any venture which we have considered lucrative to invest
in. I am (MRS. ABETI MARIE KABEYA) a widow the wife of Late (MR.
MABIKA KABEYA FAMILY.) who was a Gold and Diamond Dealer in
Democratic Republic of the Congo.
I am contacting you based on my need to have a foreign partner in your
country as its necessary due to my plans to relocate from here and to
establish a private company under your care in your region. I have not
managed any business before but i always have a dream of running my
own company establishment hence it has been my desire to recapitalize
in the GCC market. Basically, I am married to late (MR. MABIKA KABEYA)
As the present political instability in my country Democratic Republic
of Congo, does not encourage financial investment, as the environment
is not conducive for investment and most of all security is not
insured, just as reported by international media.
Myself and my only son ( Mr. Paul Friedrich Kabeya) have decided to
solicit for your assistance to transfer the sum of USD$20.5Million
United States Dollars) to your personal company or your private bank
account, pending if the fund will be safe without any problem. This
money was part of the fund secured by my late husband when he was
still in power. As the wife, he relied on me; my attention was to
manage this said amount, in case of unforeseen circumstances.
This fear was actualized on when his bodyguard, Mr. Rashed
assassinated my husband on a cold blood (May his soul rest in peace,
Amen), Presently this fund is currently deposited with a private
Security and finance company in South Africa in favors of my son, he
is presently residing as an Asylum seeker in South Africa and the
financial law of South Africa does not gives us some certain financial
right as a result of Asylum seeker, So have we decided not to invest
this fund here in Africa coupled the way this fund was acquired as
well as the pressure in my family from my husband first wife and her
son (President Joseph Desire Kabila) who is currently succeeding my
late husband as my country president?
Please do not hesitate to contact my son (Mr. Paul Friedrich Kabeya)
on his direct Email Address:- email@example.com so that he
will direct you on how we can start the transfer. AND his Number IS:
27 630 125 998.God bless you as you helps this family in dare need of
your assistance. For your assistance we have agreed to offer you 20%
of the total sum, while 70% will be for our investment in your country
and 10% will be set aside to take care of all related expenses. Please
your assistance is highly needed; you are required to maintain the
most confidentiality of this transfer and Please do not forget to
Contact my son (Mr. Paul Friedrich Kabeya) on his above Email:
Thanks and God bless you
MRS. ABETI MARIE
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
|01027630125998||27 63 012 5998||27 (63) 012 5998||+27 63 012 5998||+27 (63) 012 5998|
|0027 63 012 5998||0027 (63) 012 5998||01127 63 012 5998||01127 (63) 012 5998||001127 63 012 5998|
|001127 (63) 012 5998||01027 63 012 5998||01027 (63) 012 5998|
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This page was last updated on 13 Mar 2019.