ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +27678670383

Telephone number +27678670383 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.

Share this page

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

27th May 2020 - Advance Fee Fraud Scam

On 27th May 2020, telephone number +27678670383 was reported as being used by scammers to pretend to be Leo Vuyo using email address consultant@executivemail.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.
Wed, 27 May at 17:02
FROM INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-001
N.W., Washington D. C. 20413,
United States of America.

Attention: Beneficiary,

Have you Received Your Payment.? Your immediate confirmation is needed with your full information, If you are part of the people that have not received their payment.

Your Full Name:
Contact Address:
Telephone Number:
Occupation:

Forward the above information to the below detail for processing and payment.

Attention: Mr. Leo Vuyo, RRC Director
International Remittance Unit,
Phone: +27 678670383
Email: consultant@executivemail.co.za
leovuyo3@gmail.com

Congratulation’s,

Yours faithfully
Ms. Kristalina Georgieva
Managing Director (IMF)

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

27th May 2020 - Advance Fee Fraud Scam

On 27th May 2020, telephone number +27678670383 was reported as being used by scammers to pretend to be Leo Vuyo using email address leovuyo3@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.
Wed, 27 May at 17:02
FROM INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-001
N.W., Washington D. C. 20413,
United States of America.

Attention: Beneficiary,

Have you Received Your Payment.? Your immediate confirmation is needed with your full information, If you are part of the people that have not received their payment.

Your Full Name:
Contact Address:
Telephone Number:
Occupation:

Forward the above information to the below detail for processing and payment.

Attention: Mr. Leo Vuyo, RRC Director
International Remittance Unit,
Phone: +27 678670383
Email: consultant@executivemail.co.za
leovuyo3@gmail.com

Congratulation’s,

Yours faithfully
Ms. Kristalina Georgieva
Managing Director (IMF)

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

12th April 2020 - Advance Fee Fraud Scam

On 12th April 2020, telephone number +27678670383 was reported as being used by scammers to pretend to be Leo Vuyo working for South African Reserve Bank using email address leovuyosouthafrica4@outlook.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.
South African Reserve Bank
57 Ntemi Piliso St, Newtown
Johannesburg, 2001, South Africa.

Attention: Beneficiary,

Have you Received Your Payment.? Your immediate confirmation is needed with your full information, If you are part of the people that have not received their payment.

Your Full Name:
Contact Address:
Telephone Number:
Occupation:

Faithfully,

Mr. Leo Vuyo, RRC Director
International Remittance Unit,
Phone: +27 678670383

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

11th March 2020 - Advance Fee Fraud Scam

On 11th March 2020, telephone number +27678670383 was reported as being used by scammers to pretend to be Leo Vuyo working for South African Reserve Bank using email address leovuyosouthafrica2@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.
South African Reserve Bank
57 Ntemi Piliso St, Newtown
Johannesburg, 2001, South Africa.

Attention: Beneficiary,

Have you Received Your Payment.? Your immediate confirmation is needed with your full information, If you are part of the people that have not received their payment.

Your Full Name:
Contact Address:
Telephone Number:
Occupation:

Faithfully,

Mr. Leo Vuyo, RRC Director
International Remittance Unit,
Phone: +27 678670383

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

23rd February 2020 - Advance Fee Fraud Scam

On 23rd February 2020, telephone number +27678670383 was reported as being used by scammers to pretend to be Leo Vuyo working for South African Reserve Bank using email address v.leo3@hotmail.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.
Attention: Beneficiary

We received a payment instruction from the International Monetary Fund (IMF) Also In accordance with the payment verification and auditing exercise carried out by the UK Debt Servicing Unit of the World Bank, (W.B) and the African Union (AU) in conjunction with the European Union (EU), it has been brought to the knowledge of the comptroller General, International Monetary Fund that your outstanding fund has been deposited for immediate transfer with the SOUTH AFRICAN RESERVE BANK and has been approved for urgent payment to your receiving bank account through their International remittance unit to credit your account with your outstanding contract/ inheritance fund owed to you.

We issue this last notification to you on this development since we were unable to reach you with the payment Details, as you are advised to reply to us through this email (leovuyosouthafrica1@gmail.com ) as soon as possible with this payment Ref N0: BBYUK/REG1958755 for the transfer conclusion.

Kindly forward to me the followings, to enable us proceed with the electronic transfer approval of the total fund due to be transferred to you.

(1) Your banking details
(2) Amount owed
(3) A copy of your international passport or driver’s license for verification
(4) Your occupation
(5) Your contact address.
(6) Your direct telephone number

Awaiting your quick response

Regards

Mr. Leo Vuyo
South African Reserve Bank
International Remittance Unit
Phone: + +27 678670383

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

27678670383 +27678670383 0027678670383 01127678670383 001127678670383
01027678670383 27 67 867 0383 27 (67) 867 0383 +27 67 867 0383 +27 (67) 867 0383
0027 67 867 0383 0027 (67) 867 0383 01127 67 867 0383 01127 (67) 867 0383 001127 67 867 0383
001127 (67) 867 0383 01027 67 867 0383 01027 (67) 867 0383