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Info on the number +27656657202

Telephone number +27656657202 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:

15th April 2019 - Advance Fee Fraud Scam

On 15th April 2019, telephone number +27656657202 was reported as being used by scammers to pretend to be Frank Cameron working for HSBC using email address frankcameron3232@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.
ATTN:Funds Owner/Beneficiary:

Following the final instruction given to this Bank today been the 11th
day of April 2019 to affect the payment of US$15,000.000.00(Fifteen
Million United State Dollar) to your account. In accordance with
payment instructions, this office has the obligation to verify every
Payment order submitted for funds transfer and as such we have engage
this office in various fact findings and verification to ensure that
we did not transfer funds to a wrong beneficiary especially with the
absence of your company name and registration number in the booklet of
South African chamber of commerce and industries.

However, my department will transfer the initial transfer of
us$10,000.000.00(Ten Million United State Dollar) while the balance
of$5,000.000.00(Five Million United State Dollar) will be transferred
after to avoid the international Monitory Funds intervention with the
huge funds transfer.

However, this office is committed to this service and is prepared to
remit the said funds to your local account having completed the
verification exercise.

It is also believed that you are aware of common financial laws and
practices in this country as enacted by the financial regulatory body
that all contract/inheritance funds due to be released must be done
according to the laws which stipulates that all payment order must be
made to a South African local account first before further transfer=E2=80=
=99s
to any foreign account.

It simply means that as the beneficiary, you should have a Non
Resident Domiciliary account here with us where your funds will be
paid into for you to be able to make transfers in bits to your account
abroad or overseas.

On this note, I wish to have a deal with you as regards to an unpaid
fund. I have your file before me and the data's are correct and
UN-tampered. As it is my duty to recommend the transfer of these
surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, I have the opportunity to write you based on
the instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports expenditures
and audited reports of evenues.Among several others, I have decided to
remit your claim sum following my idea that we can have a
deal/agreement and I am going to do this legally.

My conditions are as follows:

1. The funds will only be transfer into your Bank account through bank
to bank wire transfer after processing of all relevant legalization
documents with your name as the beneficiary, confirm-able in 3 working
days.

2. This deal must be kept secret forever and all correspondence will
be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with
your fund release are caused by your agents and
partners/representative.

4. Note that after the successful completion of this transaction, you
will compensate me immensely. If you AGREE with my conditions advise
you on what to do immediately and the transfer will legal procedures
will commence immediately without any delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days
mandate.

Lastly, call me on my direct mobile number +27656657202 once you
finished reading this e-mail for further directives.

Yours Faithfully
Mr. Frank Cameron
HSBC Johannesburg
Head of International
Foreign Remittance Department.
Cell: +27656657202

Further details of this report can be found on our 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

27656657202 +27656657202 0027656657202 01127656657202 001127656657202
01027656657202 27 65 665 7202 27 (65) 665 7202 +27 65 665 7202 +27 (65) 665 7202
0027 65 665 7202 0027 (65) 665 7202 01127 65 665 7202 01127 (65) 665 7202 001127 65 665 7202
001127 (65) 665 7202 01027 65 665 7202 01027 (65) 665 7202

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This page was last updated on 15 Apr 2019.