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Info on the number +27632222224

Telephone number +27632222224 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:

30th August 2023 - Advance Fee Fraud Scam

On 30th August 2023, telephone number +27632222224 was reported as being used by scammers to pretend to be J. M. Modiba using email address jpmodibesq@legislator.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.
Office of Barrister: J.M Modiba Attorneys Chambers Esq,
Add: 238 Paul Kruger Street 301 - 13 Fifth Floor Standard Bank Chambers Gauteng,
Pretoria, 0007, Johannesburg South Africa
Phone: +27 63 222 2224
Date: 29-08-2023

Attention:

I am writing to inform you that our legal team has obtained all the Bank required documents and all the documents have been successfully forwarded to First National Bank, where the funds were deposited by Dr. Haliso Shabangu, the late husband of Mrs. Susan Shabangu. Furthermore, First National Bank has acknowledged the receipt of the documents that were changed to your name, along with your application for the claim, under your name. They are eagerly awaiting your immediate contact.

I must emphasize that you have less than 24 hours to get in touch with the bank by contacting them with the below contact 2 email address. Failure to do so will result in the automatic cancellation of your submitted application.

Rest assured that all your details have already been forwarded to the bank. When contacting them, kindly ensure that you include your transaction case reference number : (TTF3NB#B00293377) for proper identification and clarification.

Please act promptly in addressing this matter.:

Here is the Bank contact information,

Here are the Bank Contact Information’s Below:
First National Bank of south Africa.
Contact : Account Manager: Mr. Diaz Abrahams Jr.
In Charge of Foreign Remittance Unit, of International Transfer Services
Tel: +27 11 2197018
Tel: +27 83 61 91214
Private Email: infofnbb@gmail.com
Official Email: Info.fnb@fastservice.com
Extension : 1102

This is to remind you of the importance of including your transaction reference code when contacting First National Bank. The reference code is as follows: TTF3NB#B00293377.

Please ensure that you follow the instructions provided and promptly get in touch with First National Bank using the contact email address provided above.

Yours Truly
Barrister: J.M MODIBA ATTORNEY'S Esq

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

28th April 2022 - Advance Fee Fraud Scam

On 28th April 2022, telephone number +27632222224 was reported as being used by scammers to pretend to be Richard Nkosi Jr. working for First National Bank of South Africa using email address richardfnbinfo@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.
My Dear One:

Thank you for your email reply?

I hereby acknowledge the receipt of email from you. I appreciate your promptness in responding to my mail concerning this great divine project of charity work. I decided to donate the sum of US$30.5 million dollars for charity work to you for the good work of God, to set up a foundation for the Orphanage. YOU WILL ALSO GET 40% OF THE MONEY AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF DONATION the way I instructed. All I require is your honest cooperation to enable us to see this transaction through before I give up the ghost. You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to you as I guarantee that this will be executed under legitimate arrangement. I have sent all the legal documents of this fund to my Banker MR. RICHARD NKOSI JR. of First National Bank Of South Africa. Please I would like you to contact my banker with his contact Email information below to carry out the transfer process immediately..


See The Banker Contact Details Below:
First National Bank of south Africa.
Contact person Ext 1102 : Mr. Richard Nkosi Jr.
Manager Foreign Remittance Unit, of International Transfer Services
Tel: +27 63-22-22224
Private Email: richardfnbinfo@gmail.com
Official Email: fnbrsabnk@consultant.com
Extension : 1102

Kindly contact the banker now by email and get back to me, as well call him on the phone.
I will stop here for now, waiting for your reply.
Thanks and God bless.
Mrs. Wendy Jane Williams.

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

28th April 2022 - Advance Fee Fraud Scam

On 28th April 2022, telephone number +27632222224 was reported as being used by scammers to pretend to be Richard Nkosi Jr. working for First National Bank of South Africa using email address fnbrsabnk@consultant.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.
My Dear One:

Thank you for your email reply?

I hereby acknowledge the receipt of email from you. I appreciate your promptness in responding to my mail concerning this great divine project of charity work. I decided to donate the sum of US$30.5 million dollars for charity work to you for the good work of God, to set up a foundation for the Orphanage. YOU WILL ALSO GET 40% OF THE MONEY AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF DONATION the way I instructed. All I require is your honest cooperation to enable us to see this transaction through before I give up the ghost. You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to you as I guarantee that this will be executed under legitimate arrangement. I have sent all the legal documents of this fund to my Banker MR. RICHARD NKOSI JR. of First National Bank Of South Africa. Please I would like you to contact my banker with his contact Email information below to carry out the transfer process immediately..


See The Banker Contact Details Below:
First National Bank of south Africa.
Contact person Ext 1102 : Mr. Richard Nkosi Jr.
Manager Foreign Remittance Unit, of International Transfer Services
Tel: +27 63-22-22224
Private Email: richardfnbinfo@gmail.com
Official Email: fnbrsabnk@consultant.com
Extension : 1102

Kindly contact the banker now by email and get back to me, as well call him on the phone.
I will stop here for now, waiting for your reply.
Thanks and God bless.
Mrs. Wendy Jane Williams.

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

27632222224 +27632222224 0027632222224 01127632222224 001127632222224
01027632222224 27 63 222 2224 27 (63) 222 2224 +27 63 222 2224 +27 (63) 222 2224
0027 63 222 2224 0027 (63) 222 2224 01127 63 222 2224 01127 (63) 222 2224 001127 63 222 2224
001127 (63) 222 2224 01027 63 222 2224 01027 (63) 222 2224