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Info on the number +27694467421

Telephone number +27694467421 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.

General information about +27694467421

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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Scam alerts for +27694467421

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

5th March 2023 - Advance Fee Fraud Scam

On 5th March 2023, telephone number +27694467421 was reported as being used by scammers to pretend to be Marceline Lugard working for De La Rue Pty Ltd using email address delarueptyltd@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.
Attention

Reference to your Claim to our Financial Institution Department, our Central Computer Database Tracking Record Endorsement Analysis.

Find Attached Document for your Peruse and Fill up all the Necessary Information as Instructed and also Notify the Department on how you will send the required USD$1,050:00 (One Thousand Fifty Dollars only for the Authorization approval Form.

Kindly Indicate or Tell the De la Rue Pty Ltd on How to Send the above mentioned Sum Either to any of the Below Methods As soon As Possible while Returning the form , do not fail to Attach Your passport copy /or Drivers License /any identification .

In the Form make sure you place the AFFIX BENEFICIARY PHOTOGRAPHE IN THE RIGHTFUL BLOCK SQUARE.

(A) BANK ACCOUNT DETAILS
(B) WESTERN UNION MONEY TRANSFER
(C) WORLD REMIT
(D) MONEY GRAM INTERNATIONAL

You are obliged to fasten up your claim compliance to enable us to put our quality record control purposes and compatibility.

Therefore the Transfer Processing Protocols will been Dispatched immediately to your acknowledgement and do the needful for immediate action and conclusion of the transfer

Warm Regards

Mrs. Marceline Lugard
(Desk Logistics Manager Protocols & Funds Transfer Administrative Secretary DE LA RUE PTY LTD SOUTH AFRICA)
Email: delarueptyltd@webmail.co.za
Email: delarueptyltd@gmail.com
Direct Line +27 694 467 421

------------------------------------------------------------------------------------------

CC: DR. ROBBIN SHAPIRA (CHAIRMAN/CEO DE LA RUE PTY LTD , SOUTH
AFRICA)
CC: PROF Peter .M Louis (ACCOUNTANT DIRECTOR DELIVERY/OPERATIONSDE LA
RUE PTY LTD , SOUTH AFRICA)

****************************************************************************

De La Rue Limited. An Authorized Security Financial Services and Credit Provider (DS F SCP94). “Helping Corporates optimise their Security Flow”

This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the Individual or entity named above. If you are not the intended recipient be aware that any disclosure, copying, distribution or use of the contents is prohibited.

If you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the mail.

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

5th March 2023 - Advance Fee Fraud Scam

On 5th March 2023, telephone number +27694467421 was reported as being used by scammers to pretend to be Marceline Lugard working for De La Rue Pty Ltd using email address delarueptyltd@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.
Attention

Reference to your Claim to our Financial Institution Department, our Central Computer Database Tracking Record Endorsement Analysis.

Find Attached Document for your Peruse and Fill up all the Necessary Information as Instructed and also Notify the Department on how you will send the required USD$1,050:00 (One Thousand Fifty Dollars only for the Authorization approval Form.

Kindly Indicate or Tell the De la Rue Pty Ltd on How to Send the above mentioned Sum Either to any of the Below Methods As soon As Possible while Returning the form , do not fail to Attach Your passport copy /or Drivers License /any identification .

In the Form make sure you place the AFFIX BENEFICIARY PHOTOGRAPHE IN THE RIGHTFUL BLOCK SQUARE.

(A) BANK ACCOUNT DETAILS
(B) WESTERN UNION MONEY TRANSFER
(C) WORLD REMIT
(D) MONEY GRAM INTERNATIONAL

You are obliged to fasten up your claim compliance to enable us to put our quality record control purposes and compatibility.

Therefore the Transfer Processing Protocols will been Dispatched immediately to your acknowledgement and do the needful for immediate action and conclusion of the transfer

Warm Regards

Mrs. Marceline Lugard
(Desk Logistics Manager Protocols & Funds Transfer Administrative Secretary DE LA RUE PTY LTD SOUTH AFRICA)
Email: delarueptyltd@webmail.co.za
Email: delarueptyltd@gmail.com
Direct Line +27 694 467 421

------------------------------------------------------------------------------------------

CC: DR. ROBBIN SHAPIRA (CHAIRMAN/CEO DE LA RUE PTY LTD , SOUTH
AFRICA)
CC: PROF Peter .M Louis (ACCOUNTANT DIRECTOR DELIVERY/OPERATIONSDE LA
RUE PTY LTD , SOUTH AFRICA)

****************************************************************************

De La Rue Limited. An Authorized Security Financial Services and Credit Provider (DS F SCP94). “Helping Corporates optimise their Security Flow”

This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the Individual or entity named above. If you are not the intended recipient be aware that any disclosure, copying, distribution or use of the contents is prohibited.

If you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the mail.

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.

Visitor comments for +27694467421 -  

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Output formats for +27694467421

This number could also be written in the following formats

27694467421 +27694467421 0027694467421 01127694467421 001127694467421
01027694467421 27 69 446 7421 27 (69) 446 7421 +27 69 446 7421 +27 (69) 446 7421
0027 69 446 7421 0027 (69) 446 7421 01127 69 446 7421 01127 (69) 446 7421 001127 69 446 7421
001127 (69) 446 7421 01027 69 446 7421 01027 (69) 446 7421