ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +27639334202

Telephone number +27639334202 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.

Share this page

This number is recorded in our database for the following scams:

30th June 2022 - Advance Fee Fraud Scam

On 30th June 2022, telephone number +27639334202 was reported as being used by scammers to pretend to be Gabriel Ndumiso working for HSBC Bank Plc using email address gabrielndumiso@webmail.co.za 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.
HSBC BANK PLC - CAPE TOWN BRANCH
1st Floor, Court Chambers,
Mandela Rhodes Place,
Corner of Wale And Burg Streets,
Cape Town, 8001
The chief auditor (H.S.B.C Bank South Africa).
Tel: +27639334202
Contact Email : gabrielndumiso@webmail.co.za

Dear Sir/Madam

I know, this letter will come to you as surprises as we never met
before. My name is Mr. Gabriel Ndumiso, the director in charge of
Chief Auditing and Accounting Unit of HSBC BANK South Africa I and my
colleagues, hoped that you will not expose or betray this trust and
confidant that am a boutto introduce to you for the mutual benefit
of our both families. I am writing in respect of Mr. Anton Hrnko of a
foreign customer of our Bank who perished long with his next of kin
with Ethiopian Airlines
Flight 302, flight number 801with the whole passengers on 10th of
March 2019, Open and view the

website:https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=18&cad=rja&uact=8&ved=2ahUKEwjt-Yq9s8PiAhXkRxUIHXKKDV4QFjARegQIARAB&url=https%3A%2%2Fen.wikipedia.org%2Fw
iki%2FEthiopian_Airlines_Flight_302&usg=AOvVaw03ayFM7HD3yJ5gVNMcICqJ

Since the demise of this our customer, I personally has watched with
Keen interest to see the next of kin but all has proved abortive as no
one has come to claim his funds of £15.000.000,00 (Fifteen Million
Pounds),

which has been with our branch for a very long time. On this note, I
decided to seek for whom his name shall be used as the Next of Kin
since nobody is coming for the fund again. In view of this I got your
contact through the Internet when I was doing research on a foreigner
that I will use in this great opportunity because I don’t want the
money to be recalled to our Bank treasury as unclaimed funds. I have
also agreed to offer you 40% of the total sum and the rest 60% will be
for me. The reason for a foreigner in the Business is for the fact
that the deceased man was a foreigner and it is not authorized by the
law guiding our Bank for a citizen of this country to make the claim
of the fund. So the Request of you as a foreigner is necessary to
apply for the release and transfer of the fund smoothly into your
reliable Bank account as the Surviving Relation to the deceased. If
you are really sure of your integrity, trustworthy and
confidentiality, and accept not to cheat or disappoint me after this
business.

I will send you by fax or e-mail the next procedure to follow in
order to execute this transaction .I will not fail to bring to your
notice that this business is hitch free and doesn't have any
negative impact. You should not entertain any fear as all modalities
for the smooth and easy transfer of this fund have been finalized,

this transaction will be completed within 7-bank working Days
immediately we start the business. Waiting for your urgent response
and please kindly delete if you are not interested. Email me with this
(contact email: gabrielndumiso@webmail.co.za )

Regards,
Mr.Gabriel Ndumiso

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

27639334202 +27639334202 0027639334202 01127639334202 001127639334202
01027639334202 27 63 933 4202 27 (63) 933 4202 +27 63 933 4202 +27 (63) 933 4202
0027 63 933 4202 0027 (63) 933 4202 01127 63 933 4202 01127 (63) 933 4202 001127 63 933 4202
001127 (63) 933 4202 01027 63 933 4202 01027 (63) 933 4202