Info on the number +27633492404
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 July 2021 - Advance Fee Fraud Scam
On 30th July 2021, telephone number +27633492404 was reported as being used by scammers to pretend to be James Formby working as CEO for Rand Merchant Bank using email address wwwproofubanijubani@financier.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
From the desk of Mr James Formby (+27-63349 2404)
Director/Manager, Foreign Exchange
Rand Merchant Bank
Johannesburg ,South Africa
Official Ref: Notification (Transmission) of Original sent to Swift (Ack)
Network Delivery Status : Network Ack Priority/Delivery: Normal
Message Input Reference RMB8009912RMBAZAJJ0614509XXXXX6987667952-5
Message Output Reference RMB847654CIBBMYKL99120614509XXXXX697667952-5
Message: RMB800991206145091 Queue : PYC-SOFT
MUR :E800991206146113 Service : PYVD/E
Ack : Addressee: Correspondent: RMBAZAJJXXX
Ack : Rand Merchant Bank RMB
Ref: RMB/MY2KXXX4665433821/1000043550000077
To the Kind Attention: Dear Beneficiary/Next of kin
OVERDUE ACCRUED INTEREST PAYMENT CONFIRMATION US$1,227.000.00
pls if this mail finds you : I am mr, James Formby of the above bank and address, I sincerely bring to your notice that over the years several payment Notifications from monetary institutions around the globe has brought to your notice of this very payment Notice in your name and in your favors but you choose to ignore this payment and refused to adhere to Rmb payment transfer procedures due to your past ugly experiences with some fake officials who have taken advantage of you in extorting irrelevant charges/fees from you thereby confusing you to see that this payment funds is 100% reality in your name despite how it was acquired and approved to your favors
Once again I want to categorically inform you that this funds is dully deposited in your name with due above references that is why you frequently receives these payment Notification from time to time , you will stop receiving these messages when the payment transfer is successfully achieved and confirmed , I am ready to work with you in every honesty to prove to you that this funds dose Exists in your name and favors with a view to prove to you that everybody in Africa is not corrupt despite your bad past experiences and the much you have spent so far to the wrong hands and scam institutions
With your trust if you can, I will work with you and actualize this payment completion into your chosen bank account in less than (4) banking days to put a smile on your face and to prove to you that everybody in Africa is not a cheat as you people from developed world see Africa to be if you are ready to take my advise , upon the payment gazette into your account it will be up to you to show appreciation to me if you choose to do so
I await your urgent response to find out what it will take for my office to complete this payment transfer within (4 days ) mandate
I expect your urgent response via (wwwproofubanijubani@financier.com) or call +27-63349 2404
FOR OFFICE OF DIRECTOR CEO : MR JAMES FORMBY
Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby >Switchboard +27-63349 2404 Notification (Transaction) - of Original Sent to SWIFT (ACK)Network Delivery Status : Network ACK, Priority/delivery Normal Message Input Reference : 105903032z0AFR8C0XXX0497010118 ............Original Message Header...... confirmed correct ................. Swift Input : PIN 100-customer transfer Advice
Sender : South African First National Bank, This Is A Document Of The Rand Merchant Bank(RMB) A Division Of First Rand bank limited Content Should Not Be Disclosed To Any One except The Intended Recipient Only:All Right Reserved
Further details of this report can be found on the ScamSurvivors.com forum
24th June 2021 - Advance Fee Fraud Scam
On 24th June 2021, telephone number +27633492404 was reported as being used by scammers to pretend to be James Formby working for Rand Merchant Bank using email address jamesformby@rmbssa.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
From the desk of Mr James Formby (+27-63349 2404 :jamesformby@rmbssa.com)
director/Manager, Foreign Exchange
Rand Merchant Bank
Johannesburg ,South Africa
Official Ref: Notification (Transmission) of Original sent to Swift (Ack)
Network Delivery Status : Network Ack Priority/Delivery: Normal
Message Input Reference RMB8009912RMBAZAJJ0614509XXXXX6987667952-5
Message Output Reference RMB847654CIBBMYKL99120614509XXXXX697667952-5
Message: RMB800991206145091 Queue : PYC-SOFT
MUR :E800991206146113 Service : PYVD/E
Ack : Addressee: Correspondent: RMBAZAJJXXX
Ack : Rand Merchant Bank RMB
Ref: RMB/MY2KXXX4665433821/1000043550000077
To the Kind Attention: Dear Beneficiary/Next of kin
OVERDUE ACCRUED INTEREST PAYMENT CONFIRMATION US$1,227.000.00
pls if this mail finds you : I am mr, James Formby of the above bank and address, I sincerely bring to your notice that over the years several payment Notifications from monetary institutions around the globe has brought to your notice of this very payment Notice in your name and in your favors but you choose to ignore this payment and refused to adhere to Rmb payment transfer procedures due to your past ugly experiences with some fake officials who have taken advantage of you in extorting irrelevant charges/fees from you thereby confusing you to see that this payment funds is 100% reality in your name despite how it was acquired and approved to your favors
Once again I want to categorically inform you that this funds is dully deposited in your name with due above references that is why you frequently receives these payment Notification from time to time , you will stop receiving these messages when the payment transfer is successfully achieved and confirmed , I am ready to work with you in every honesty to prove to you that this funds dose Exists in your name and favors with a view to prove to you that everybody in Africa is not corrupt despite your bad past experiences and the much you have spent so far to the wrong hands and scam institutions
With your trust if you can, I will work with you and actualize this payment completion into your chosen bank account in less than (4) banking days to put a smile on your face and to prove to you that everybody in Africa is not a cheat as you people from developed world see Africa to be if you are ready to take my advice , upon the payment gazette into your account it will be up to you to show appreciation to me if you choose to do so
I await your urgent response to find out what it will take for my office to complete this payment transfer within (4 days ) mandate
I expect your urgent response or call (jamesformby@rmbssa.com)
FOR OFFICE OF DIRECTOR CEO : MR JAMES FORMBY
jamesformby@rmbssa.com
Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby >Switchboard +27-63349 2404 Notification (Transaction) - of Original Sent to SWIFT (ACK)Network Delivery Status : Network ACK, Priority/delivery Normal Message Input Reference : 105903032z0AFR8C0XXX0497010118 ............Original Message Header...... confirmed correct ................. Swift Input : PIN 100-customer transfer Advice
Sender : South African First National Bank, This Is A Document Of The Rand Merchant Bank(RMB) A Division Of First Rand bank limited Content Should Not Be Disclosed To Any One except The Intended Recipient Only:All Right Reserved
Further details of this report can be found on the ScamSurvivors.com forum
8th April 2021 - Advance Fee Fraud Scam
On 8th April 2021, telephone number +27633492404 was reported as being used by scammers to pretend to be Danny Betes working for Rand Merchant Bank using email address info@randmerchantza.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/21
N.W., Washington D. C. 20413, United States of America.
Our Ref: IMF/FGN/RMB/088/2021
Internal Memo Urgent
ATTN: Beneficiary Contractor/Next of Kin “
With African/ European/Asian/ Country
SUB-US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE
EFT APPROVAL : VERIFY DEAL MY2KXXX4665433821/1000043550000077
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT
Deal Date : 09/4/2021 1ø 2øø Value Date:17/4/2021
TRO5244075994Q09 Total Amount For Transfer : US$1,227,000.00
Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African & European country leaders in the recent G20 Summit in regards to the payments been owed by the African and Europe continents, the Chairman of African Union (AU) and the European Union (EU) have made it known to all the beneficiaries been owed via Contracts/Inheritance Payments, During their recent interview with United Nations Overdue Payment Commission that all the debts been owed by the Africans/Europeans Union should be paid to them via IMF/OCC accounts with the supervision of the IMF and The bank of International settlement (BIS) which you happened to be one of the Beneficiary confirmed for this Urgent payment settlement.
Also In accordance with the payment verifications and auditing exercise carried out by the African Debt Servicing Unit and the International Monetary Fund (IMF) in conjunction with the African and European Union (EU), it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding payment Compensation valid US$1,227,000.00 (One Million, Two Hundred & Twenty Seven Thousand United States Dollars) only has been deposited for immediate Payment with the South African Rand Merchant Bank and has been approved for urgent Online payment transfer in your name immediately.
We issue this last notification to you on this development Since We Were Unable To Reach You With The Payment Details, you are advised to contact the Rand Merchant Bank south Africa, International Remittance Unit, 'Attn: Mrs. Danny Betes on Direct Tel:+27 63349 2404 email: info@randmerchantza.com with payment Ref: MY2KXX4665433821/1000043550000077 for the Payment conclusion.
This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU & AU African states.
The international Monetary Funds (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer conclusion
PAYMENT REFN0 : YUK/REG1958755
Yours Faithfully
Mrs. Kristalina Georgieva
Managing Director
International Monetary Fund
Washington, D.C. 20431,U.S.A
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
27633492404 | +27633492404 | 0027633492404 | 01127633492404 | 001127633492404 |
01027633492404 | 27 63 349 2404 | 27 (63) 349 2404 | +27 63 349 2404 | +27 (63) 349 2404 |
0027 63 349 2404 | 0027 (63) 349 2404 | 01127 63 349 2404 | 01127 (63) 349 2404 | 001127 63 349 2404 |
001127 (63) 349 2404 | 01027 63 349 2404 | 01027 (63) 349 2404 |