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Info on the number +27640137169

Telephone number +27640137169 is a number from South Africa.

Number portability may mean that this number is no longer used as a 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
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:

10th July 2020 - Advance Fee Fraud Scam

On 10th July 2020, telephone number +27640137169 was reported as being used by scammers to pretend to be Reeds Reken working for Transnet Diplomatic Courier Company using email address mrsreeds.eken2020@classicmail.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.
Hello Dear,
Greeting to your family
YOUR ATM VISA CARD IS READY

I have been waiting for you since to contact me regarding your winning
amount of US$2, 100, 000.00 (Two Million One Hundred Thousand United
State Dollars) loaded on your ATM Visa Card which we discussed. We are
duly interred switched, therefore you can make withdrawal in any
location of ATM Machine Center Cash point of your choice in any part
of the world and the maximum you can withdraw a day is $4,000 US
Dollar.
I did not hear from you since that time then I went and deposited the
package ATM CARD with Trans-net Courier Company, Johannesburg South
Africa as I traveled out of the country for a short Course and I will
not come back till end of 3rd quarter of the year 2019.What you have
to do now is to contact the Trans-net Courier Company as soon as
possible to know when they will deliver your package to you because of
the expiring date.
For your information, I have paid for the Clearance Certificate Fee
neither of the ATM CARD showing that it is not a drug Money nor to
sponsor Terrorist attack in your Country. The only money you will pay
to the Courier Company to deliver your ATM CARD directly to your
Postal Address in your country is ($170) only being the Security
Keeping Fees of the Courier Company so far.

Again, I would have paid that fee to the Trans net Courier Company but
they said no because they don't know when you will contact them and in
case of demur-rage. You have to contact the Trans net Courier Company
Manager immediately for the delivery of your ATM CARD package with
this information below:
HERE IS THE COURIER COMPANY INFORMATION'S:

Courier Name: Transnet Diplomatic Courier Company
Contact Person: Mrs.Reeds Reken
Position: Director Delivery Department
Emails: mrsreeds.eken2020@classicmail.co.za
Tel: +27 -640-1371-69

Please make sure that you reconfirm the following details below to them:
1. Full Name
2. Country of Origin
3. Receiving Address
4. Direct Telephone Number
5. Occupation
6. Age
Again to avoid any mistake on the Delivery just ask them to give you
the tracking numbers to enable you track your package over there and
know when it will get to your address. Let me repeat again, try to
contact them as soon as you receive this message to avoid any further
delay and remember you are to pay them their Security Keeping Fee of
$170 only for their immediate action.
As a matter of facts, make sure as the rightful beneficiary of the ATM
CARD package of $2,100,000.00 (Two Million One Hundred Thousand United
State Dollars) you must contact them by indicating the Code (2661428)
so that they can find it and pick up immediately as they have it in
their record.
Yours Sincerely
Mrs. Jane Roberts
Acting Manager of First National Bank Limited, South Africa (F.N.B.)

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

27640137169 +27640137169 0027640137169 01127640137169 001127640137169
01027640137169 27 64 013 7169 27 (64) 013 7169 +27 64 013 7169 +27 (64) 013 7169
0027 64 013 7169 0027 (64) 013 7169 01127 64 013 7169 01127 (64) 013 7169 001127 64 013 7169
001127 (64) 013 7169 01027 64 013 7169 01027 (64) 013 7169