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Info on the number +27631978140

Telephone number +27631978140 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:

19th April 2019 - Advance Fee Fraud Scam

On 19th April 2019, telephone number +27631978140 was reported as being used by scammers to pretend to be Mandy Jones using email address mandyjonese1972@zipmail.com.br 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 Beloved Friend,

With warm heart I offer my greetings to you, my name is Mrs. Mandy Eva Jones. I am a South African and currently working with a Finance Institution. We offer short term Loans which are tailored to meet important Financing needs in the Agricultural production circle in South Africa and Southern African Countries.

I am contacting you to partner with me to secure the funds ($18.5 Million U S Dollars) kept in the custody of a Bank in South Africa by Mr. Jerome N. Snaya who is now deceased. The fund was deposited as an investment fund in 2010 with an open beneficiary. The fund has been with the Bank without anybody coming up for the claims. I honestly seek your assistance to move this fund into your custody for safe keeping as the depositor has no known Next of kin.

I have all the documents necessary to claim the funds as I am directly involved in the deposits. All I need to do is to make you the beneficiary of the fund by filling your name in the appropriate documents and immediately move the funds out of its present place in your name to your account for safe keeping. The funds will be used for investment purposes in your country.

We decided to this as we know the circumstances surrounding the deposits and knowing very well that the depositor of the fund will not come back to claim the funds. I will send to you all the documents relating to this deposit and direct you on how to apply for the fund. I will give you further details when I receive your response, but bear in mind that all these processes mentioned above will only be achieved with services of a legal attorney, and moreover our collaboration will ensure all procedures to see the successful completion of this project.

I assure you that this transaction is risk free .Be rest assured that we will not encounter any difficulty as the person directly involved in approving the release of the fund is also participating in this transaction. This transaction is Legal and we propose a 60-40% sharing pattern once the fund is transferred to your Account.

Please keep this very confidential, let me know if you will be of any assistance.

Kind Regards,

Mrs. Mandy Eva Jones
Tel + 27 631 978 140
Email: mandyjonese1972@zipmail.com.br

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

27631978140 +27631978140 0027631978140 01127631978140 001127631978140
01027631978140 27 63 197 8140 27 (63) 197 8140 +27 63 197 8140 +27 (63) 197 8140
0027 63 197 8140 0027 (63) 197 8140 01127 63 197 8140 01127 (63) 197 8140 001127 63 197 8140
001127 (63) 197 8140 01027 63 197 8140 01027 (63) 197 8140