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Info on the number +27638402438

Telephone number +27638402438 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:

16th November 2020 - Advance Fee Fraud Scam

On 16th November 2020, telephone number +27638402438 was reported as being used by scammers to pretend to be Ken Madiba using email address kenmadiba201@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.
FROM THE DESK OF MR. KEN MADIBA
FNB OF SOUTH AFRICA PAYMENT MANAGER
PRIVATE EMAIL ADDRESS: kenmadiba201@gmail.com
PHONE: +27 63 840 2438

TRUST MASSAGE

I wish to seek your assistance for the transfer of US$50M depository made by a foreign investor for an investment programmed that has remained dormant for years now in our bank. It will be shared 50%/50%.

I used my contact with the help of our branch manager and move the total fund to our correspondent Paying Security Company in Spain for good arrangement and for easy hand over of this fund to you without any problem.

I will appreciate your early reply if this proposal is acceptable by you if really you are ready to receive the above stated fund for good investment.

I await your urgent response with below stated information’s
1) Your Full Name:-...............
2) Your Age:-.....................
3) Marital Status:-...............
4) Your Cell Phone Number:-..................
5) Your Fax Number:-...................
6) Your Country:-.................
7) Your Occupation:-..............
8) Sex:-.......................
9) Your Religion:-....................
10) Your Private E-mail Address:...............

Thanks for your maximum co-operation,
Mr. Ken Madiba

(PHONE +27 63 840 2438)
Please Reply To My Private Email: kenmadiba201@gmail.com

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

1st October 2019 - Advance Fee Fraud Scam

On 1st October 2019, telephone number +27638402438 was reported as being used by scammers to pretend to be Ken Madiba using email address kenmadiba220@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.
To Whom It Might Concern,
FROM THE DESK OF MR. KEN MADIBA
FNB OF SOUTH AFRICA PAYMENT MANAGER
PRIVATE EMAIL ADDRESS: kenmadiba220@gmail.com
PHONE: +27 63 840 2438

TRUST MASSAGE

I wish to seek your assistance for the transfer of US$50M depository made by a foreign investor for an investment programmed that has remained dormant for years now in our bank. It will be shared 50%/50%.

I used my contact with the help of our branch manager and move the total fund to our correspondent paying company in Spain for good arrangement and for easy hand over of this fund to you without any Problem.
I will appreciate your early reply if this proposal is acceptable by you.

If really you are ready to receive the above stated fund for good investment.

I await your urgent response with below stated information’s
1) Your Full Name:-...............
2) Your Age:-.....................
3) Marital Status:-...............
4) Your Cell Phone Number:-..................
5) Your Fax Number:-...................
6) Your Country:-.................
7) Your Occupation:-..............
8) Sex:-.......................
9) Your Religion:-....................
10) Your Private E-mail Address:...............

Thanks for your maximum co-operation,
MR. KEN MADIBA

(PHONE+ 27638402438)
Please Reply Me To My Private Email: kenmadiba220@gmail.com

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

23rd June 2019 - Advance Fee Fraud Scam

On 23rd June 2019, telephone number +27638402438 was reported as being used by scammers to pretend to be Ken Madiba using email address kenmadiba221@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.
FROM THE DESK OF MR. KEN MADIBA
FNB OF SOUTH AFRICA PAYMENT MANAGER
PRIVATE EMAIL ADDRESS: kenmadiba221@gmail.com
PHONE: +27 63 840 2438

TRUST MASSAGE

I wish to seek your assistance for the transfer of US$50M depository made by a foreign investor for an investment programmed that has remained dormant for years now in our bank. It will be shared 50%/50%.

I used my contact with the help of our branch manager and move the total fund to our correspondent paying company in Spain for good arrangement and for easy hand over of this fund to you without any Problem.
I will appreciate your early reply if this proposal is acceptable by you.

If really you are ready to receive the above stated fund for good investment.

I await your urgent response with below stated information’s
1) Your Full Name:-...............
2) Your Age:-.....................
3) Marital Status:-...............
4) Your Cell Phone Number:-..................
5) Your Fax Number:-...................
6) Your Country:-.................
7) Your Occupation:-..............
8) Sex:-.......................
9) Your Religion:-....................
10) Your Private E-mail Address:...............

Thanks for your maximum co-operation,
MR. KEN MADIBA
(PHONE+ 27 638402438)
Please Reply Me In My Private Email: kenmadiba221@gmail.com

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

27638402438 +27638402438 0027638402438 01127638402438 001127638402438
01027638402438 27 63 840 2438 27 (63) 840 2438 +27 63 840 2438 +27 (63) 840 2438
0027 63 840 2438 0027 (63) 840 2438 01127 63 840 2438 01127 (63) 840 2438 001127 63 840 2438
001127 (63) 840 2438 01027 63 840 2438 01027 (63) 840 2438