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Info on the number +27630574646

Telephone number +27630574646 is a number from South Africa. The area code is 63. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN.

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: 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:

24th January 2018 - Advance Fee Fraud Scam

On 24th January 2018, telephone number +27630574646 was reported as being used by scammers to pretend to be James Jacobs using email address atmcard@workmail.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.
Attn: Beneficiary,We have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total (11,000,000.00) Eleven Million Dollars in an atm card which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 10000 Dollars daily. You now have the lawful right to claim your fund in an atm card. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen. All I want you to do is to contact the atm card CENTER Via email or call the office telephone number one of the Consultant will assist you for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $2200 Dollars only and note that your Approval Slip which contain details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: James Jacobs
EMAIL: cardcenter@workmail.co.za
Office Telephone Numbers: +27 630-574-646

Do contact James Jacobs of the atm card center with your details:
Full name// Address// Age// Telephone// Occupation// Your Country//Bank Name//
So your files would be updated after which she will send the payment information which you'll use in making the payment of $2200 Dollars via Bank to Bank transfer or Money Gram Money Transfer for the procurement of your Approval Slip after which the Delivery of your atm card will be affected to your designated home Address without any further delay and the bank will transfer your funds in total (11,000,000.00) Eleven Million Dollars to your Bank account. James Jacobs will reply you with the secret code (1600 atm card). We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thank You
Support Team
https://www.fbi.gov/contact-us/field-of ... shingtondc

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

11th January 2018 - Advance Fee Fraud Scam

On 11th January 2018, telephone number +27630574646 was reported as being used by scammers to pretend to be James Jacobs Michelle using email address atm@representative.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.
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW
Washington, DC 20535
(202) 278-2000

https://www.fbi.gov/contact-us/field-of ... shingtondc

Attn: Beneficiary

This is to officially inform you it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System you are having an illegal Transaction with Impostors Claiming to be the Secretary General of the United Nation Antonio Guterres, formal FBI Director James B. Comey, the CEO HSBC Bank UK, formal FIFA President, none officials of Barclays UK, China Construction Bank , China, Agricultural Bank of China , China, Wells Fargo, US, JPMorgan Chase, US, Wells Fargo, US,HSBC Holdings UK, Royal Bank of Canada , Canada, Commonwealth Bank Australia,ICBC China, Bank of China are Impostors. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive
without any problem.

Therefore, we have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total (11,000,000.00) Eleven Million Dollars in an atm card which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 5000 Dollars daily. You now have the lawful right to claim your fund in an atm card. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen. All I want you to do is to contact the atm card CENTER Via email or call the office telephone number one of the Consultant will assist you for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $2200 Dollars only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: James Jacobs Michelle
EMAIL: atm@representative.com
Office Telephone Numbers: +27 630574646

Do contact James Jacobs. Michelle of the atm card center with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment information which you'll use in making the payment of $2200 Dollars via Bank to Bank transfer or Money Gram Money Transfer for the procurement of your Approval Slip after which the Delivery of your atm card will be affected to your designated home Address without any further delay and the bank will transfer your funds in total (11,000,000.00) Eleven Million Dollars to your Bank account. James Jacobs. Michelle will reply you with the secret code (1600 atm card). We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Andrew McCabe.
Director Since May 9, 2017 - Present

Note: Do disregard any email you get from any impostors or offices claiming to be in Possession of your atm card, you are hereby advised only to be in contact with James Jacobs Michelle of the atm card center who is the rightful person to deal with in regards to your atm card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

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

1st January 2018 - Advance Fee Fraud Scam

On 1st January 2018, telephone number +27630574646 was reported as being used by scammers to pretend to be James Jacobs Michelle using email address atm2017@representative.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.
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW
Washington, DC 20535
(202) 278-2000
https: //www.fbi.gov/contact-us/field-offices/washingtondc

Attn: Beneficiary


This is to officially inform you it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System you are having an illegal Transaction with Impostors Claiming to be the Secretary General of the United Nation Antonio Guterres, formal FBI Director James B. Comey, the CEO HSBC Bank UK, formal FIFA President, none officials of Barclays UK, China Construction Bank , China, Agricultural Bank of China , China, Wells Fargo, US, JPMorgan Chase, US, Wells Fargo, US,HSBC Holdings UK, Royal Bank of Canada , Canada, Commonwealth Bank Australia,ICBC China, Bank of China are Impostors. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interferenc

Therefore, we have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total (11,000,000.00) Eleven Million Dollars in an atm card which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 5000 Dollars daily. You now have the lawful right to claim your fund in an atm card. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen. All I want you to do is to contact the atm card CENTER Via email or call the office telephone number one of the Consultant will assist you for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $2200 Dollars only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mrs. James Jacobs Michelle
EMAIL: atm2017@representative.com
Office Telephone Numbers: +27 630574646
Do contact Mrs. James Jacobs. Michelle of the atm card center with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment information which you'll use in making the payment of $2200 Dollars via Money Gram Money Transfer for the procurement of your Approval Slip after which the Delivery of your atm card will be affected to your designated home Address without any further delay and the bank will transfer your funds in total (11,000,000.00) Eleven Million Dollars to your Bank account. Mrs. James Jacobs. Michelle will reply you with the secret code (1600 atm card). We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Andrew McCabe.
Director Since May 9, 2017 - Present
Note: Do disregard any email you get from any impostors or offices claiming to be in Possession of your atm card, you are hereby advised only to be in contact with Mrs. James Jacobs Michelle of the atm card center who is the rightful person to deal with in regards to your atm card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

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

27630574646 +27630574646 0027630574646 01127630574646 001127630574646
01027630574646 27 63 057 4646 27 (63) 057 4646 +27 63 057 4646 +27 (63) 057 4646
0027 63 057 4646 0027 (63) 057 4646 01127 63 057 4646 01127 (63) 057 4646 001127 63 057 4646
001127 (63) 057 4646 01027 63 057 4646 01027 (63) 057 4646