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Info on the number +27631455502

Telephone number +27631455502 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:

22nd December 2022 - Advance Fee Fraud Scam

On 22nd December 2022, telephone number +27631455502 was reported as being used by scammers to pretend to be Peter Kimbele working for First Investment Chartered Bank using email address pkimbele@aol.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.
Dear

I am Mr. Peter Kimbele a Senior Executive internal auditor with Investec Bank of South Africa an affiliate with First Investment Chartered of South Africa, l do have an investment business proposal that will be profitable to both parties, do let me know if you will be interested.

Sincerely,

Mr. Peter Kimbele
First Investment Chartered Bank
106 West Street, Sandton, 2196.
Gauteng, South Africa.
+27-631455502

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

13th November 2022 - Advance Fee Fraud Scam

On 13th November 2022, telephone number +27631455502 was reported as being used by scammers to pretend to be Jerry Copewell working for First Investment Chartered Bank using email address jerrycopewell@imara.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.
Dear

I am Mr. Mr. Jerry Copewell a Senior Executive internal auditor with Investec Bank of South Africa an affiliate with First Investment Chartered of South Africa, in the years 2008, Mr. Peter Mutombo came to our bank to engage in business discussion an investments which he wished to have us turn over on his behalf, I was the investment officer assigned to his case at the time, I made numerous suggestions to him in line with my duties as the de-facto Senior Executive internal auditor of the bank, especially given the volume of funds he wished to invest.

Mr. Peter Mutombo, a Congolese from Democratic Republic of the Congo, and a well-known politician in DRC, into Mining and Sells of precious stones here in South Africa, I was made Mr. Mutombo’s personal Advisor, and into my discussion with him, he did disclose a lot to me on how he made his money through the DRC political system.

Mr. Mutombo made a number of financial investments through our portfolio, amounting to $6,300,000.00 (Six Million Three Hundred Thousand Dollars) for Twenty-Four calendar months this financial investment deposit was unattended to.

Upon maturity, as his personal Advisor, I sent a routine notification to his forwarding address but got no response. After a month, I sent a reminder, and finally, I discovered from my investigations, that Mr. Peter Mutombo died with his immediate family members in a plane crash that occurred in Libya year 2010, below is a link for your view.

http: // www. nytimes.com/2010/05/13/world/middleeast/13libya.html

As a banker, I am very much aware of all financial laws of the land and of Reserve Bank of South Africa, as the law stipulates, that all unattended deposits beyond Thirteen years be forfeited to the state, hence, I decided to make do to this opportunity knowing that Mr. Mutombo did not include any Next-of-Kin when making the investment deposit, so, to avoid the fund been confiscated by the state, I decided to contact you, and solicit to present you as late Mr. Peter Mutombo Next-of-kin.

Most importantly, this transaction must be carried out legally, we will engage the services of a solicitor to ensure that all documents are legally obtained and legalized, the good news in relation with this transaction is that the Investment director with my bank is a part of the transaction, as such, we are 100% guaranteed success and a risk-free transaction.

I await your response, in order to provide more details, and how this would be done legally and successfully. Please note that this information should be handled with utmost discretion and confidentiality.

Sincerely,

Mr. Jerry Copewell
First Investment Chartered Bank
106 West Street, Sandton, 2196.
Gauteng, South Africa.
+27-631455502

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

27631455502 +27631455502 0027631455502 01127631455502 001127631455502
01027631455502 27 63 145 5502 27 (63) 145 5502 +27 63 145 5502 +27 (63) 145 5502
0027 63 145 5502 0027 (63) 145 5502 01127 63 145 5502 01127 (63) 145 5502 001127 63 145 5502
001127 (63) 145 5502 01027 63 145 5502 01027 (63) 145 5502