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Info on the number +27632671953

Telephone number +27632671953 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 March 2019 - Advance Fee Fraud Scam

On 19th March 2019, telephone number +27632671953 was reported as being used by scammers to pretend to be Matteaw Modise using email address matteawmodise2@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.
STRICTLY CONFIDENTIAL
From: Matteaw Modise.
Email:matteawmodise2@gmail.com
Tel: +27 63 267 1953.

Dear Sir/Madam,

I know this mail will come to you as a surprise, please do not be skeptical as it’s for good purpose. I would respectfully request that you keep the contents of this mail private as I contact you independently and not on behalf of my ministry.

I am a Senior Director at the Department of Mineral Resources Republic of South Africa; also a member of Contract Tender Committee. I am currently in need of a foreign partner whose identity can be used to transfer some huge sum of money out my country for overseas investment. This fund emanated from an over-invoiced contract payment which was awarded to a foreign contractor in the year 2015 and completed in 2016.

What I am proposing to you in this letter is to present you as a partner to the contractor who executed the said contract, so that you will make official application to my Ministry to claim the outstanding over invoiced amount. I will guide and direct you on every step required to achieve this objective, if this money is not claimed it will be re-assigned to the state treasury and nobody benefits from this.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and certainly we see so much cash and funds being re-assigned daily to state treasury when funds like this is not claimed.

I am sending you this letter not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible if you are interested in my proposal so that we can discuss the terms and working modalities for the successful execution of this project.

The source of this fund emanated from an over-invoiced contract project which was awarded to a foreign company and has been duly completed and commissioned; the actual contract amount has been paid while the over-invoiced amount of US$32,000,000.00 still appears unpaid.

In order for us to claim this fund, I would need your consents to present you as the beneficiary of the unclaimed sum as I had mentioned earlier; before we proceed we will enter into a written agreement which will be legally binding to both of us.

I will gazette your name or company name with your personal information into the database of the Ministry of Mineral Resources and all documentations that will reflect on the contract documents will be back dated to show that you are an accredited foreign contractor with our ministry. This will help to secure a contract completion certificate in your favor for the release of the outstanding unclaimed sum of US$32,000,000.00.

As soon as we complete the signing of the MOU, I will immediately push to secure the contract completion and Merit Award certificate in your name and send copy to you. The entire process will take less than 14 working days if we move swiftly from the time the MOU is signed by us.

Also I want you to know that I have inside contacts that will facilitate the approval of this fund from our ministry and also I have a solid contact at the ministry of finance where the final approvals will be made for the release of the fund to you. All process are legitimate and in line with the contractual law of the republic of South Africa.

All I need is your honesty and commitment to actualizing this dream for both of us. I shall be sending you copy of my ID in return with the completed signed MOU document as soon as we are through with it.

As soon as fund is confirmed in your account, the sharing ratio will be, 20% (US$6,400,000.00) to you as commission for your co-operation and assistance in facilitating the transfer, 1% for any taxation fee that might occur during the course of this transfer while the remaining 79% (US$25,280,000.00) will be for me, Once the fund hit your account, you are allowed to withdraw your commission. As I plan to invest the fund overseas, I would appreciate your advice on viable investments areas in your country.

Please contact me back via email if you are interested to work with me in actualizing this project.

Regards,

Mr. Matteaw Modise.

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

27th March 2018 - Advance Fee Fraud Scam

On 27th March 2018, telephone number +27632671953 was reported as being used by scammers to pretend to be Peter Mokaba using email address petermokaba1@hotmail.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.
AUDITOR GENERAL DEPARTMENT
(FNB BANK). 10 SIMMONDS STREET.
JOHANNESBURG, SOUTH AFRICA.
Tel: +27-63-267-1953
E-mail:petermokaba1@yahoo.com

Dear Sir, Madam, SECRET/CONFIDENTIAL

with due honor and respect, I introduce myself to you for a better relationship. I am MR, PETER MOKABA
CHIEF AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B). Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.

During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$30M} THIRTY MILLION UNITED STATES DOLLARS in a dormant account belonging to ,MR SHUKRI GHANEM, who was FORMER LIBYA OIL MINISTER during the LATE MAMAAN GADAFI REGIME who died in a river in DANUBE AUSTRIA in APRIL 29th, 2012.

My investigations revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed “NEXT OF KINS” died during the Libya RIOT. Hence this for your perusals.

However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE “NEXT OF KIN” to the deceased. I intend to give you some of the INFORMATION’S the FNB BANK will need before the credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response.

Kindly understand that I could not carry out this on my own as based on the simple facts that I’m a civil servants and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. Hence your contact for successful operation. I have resolved to offer you 20% of the total sum as commission; we will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-reimburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality.

And it will interest you to know that the Reserve Bank (Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises. Therefore, be kind to clarify the following for my consideration:

1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?

2. What is taxation in your country like as I desire a low/free tax zone?

3. What are the interest rates on long/short term fixed deposit in your local banks?

4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?

5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?

Kindly indicate your private telephone and fax number for more efficient communication, Your Age, Occupation.

Looking forward to your anticipated urgent response.

Best regards,

MR PETER MOKABA.

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

27632671953 +27632671953 0027632671953 01127632671953 001127632671953
01027632671953 27 63 267 1953 27 (63) 267 1953 +27 63 267 1953 +27 (63) 267 1953
0027 63 267 1953 0027 (63) 267 1953 01127 63 267 1953 01127 (63) 267 1953 001127 63 267 1953
001127 (63) 267 1953 01027 63 267 1953 01027 (63) 267 1953