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Info on the number +27695931482

Telephone number +27695931482 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:

9th May 2024 - Advance Fee Fraud Scam

On 9th May 2024, telephone number +27695931482 was reported as being used by scammers to pretend to be Melokuhle Sibusisiwe Kondleka using email address michaelwilliam1320@gmail.co 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.
FROM: MR.Melokuhle Sibusisiwe Kondleka
TEL: +27 632 662 372
send me your details too whatsapp
whatsapp : +27 69 593 1482

JOHANNESBURG, SOUTH AFRICA.

Dear friend,

I want to use this opportunity to thank you for responding to my
business proposal. I know this might come as a surprise to you
considering the amount of junk emails we all receive on a daily basis.
I can assure you that I am not one of them; I would appreciate if the
content of this email is kept strictly confidential.

I have decided to contact you first via business proposal due to the
confidentiality of the transaction.

A brief introduction about me, I am Mr Melokuhle Sibusisiwe Kondleka ,a bank manager
with First National Bank, South Africa. I have worked here for a
little more than 20 years. I am contacting you concerning an abandoned
account in the sum of over USD$ 35 Million United State Dollars. I was
the account manager to late Mr. Brad Jorge Reid, a foreign contractor
to the department of works and housing who has an investment account
with First National Bank . Late Mr. Brad Jorge Reid, died without any
named beneficiary to the account. According to practice, the Private
finance institution sector will by the end of 2024 broadcast a request
for statement of claim to my finance house, failing to receive viable
claims they will probably revert the deposit to the ownership of the
South Africa Government Treasury according to South Africa Banking and
financial law.

I am proposing that after a successful execution of the business deal,
the funds will be shared in the ratio of 50/50. You will get 50% and I
will be entitled to 50%. You know that I must have done my home work
already before contacting you. Although the project is CAPITAL
INTENSIVE, I know I will be able to pull it through following proper
banking and legal Channels with your assistance at your end by
standing as the next of kin/Business associate to late Mr. Brad Jorge
Reid. This claim will be executed without breaching any South Africa
laws and success is guaranteed if we cooperate on this. The finance
house will release the account to you as the business associate and my
recommendation of you as the business associate to the deceased.
An opportunity like this only comes once in a lifetime. I need to take
care of myself and family in the future and this is an opportunity for
me to give myself and my future family the best.

I would want you to think about this and let me know your decision
because such deal happens in the finance and banking industry but only
the outside world is not aware. If you give me a positive response, I
will give you the relevant INFORMATION for the successful completion
of this deal and we both enjoy it in peace.

All I require from you is honesty/sincerity; I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law of Republic of South Africa.
If you give me positive signals, I will initiate this process towards
a conclusion. if you are interested on this business proposal send me your
details too whatsapp : +27 69 593 1482

Thanks as you will co-operate fully with me.

Yours Sincerely,

MR Melokuhle Sibusisiwe Kondleka

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

27695931482 +27695931482 0027695931482 01127695931482 001127695931482
01027695931482 27 69 593 1482 27 (69) 593 1482 +27 69 593 1482 +27 (69) 593 1482
0027 69 593 1482 0027 (69) 593 1482 01127 69 593 1482 01127 (69) 593 1482 001127 69 593 1482
001127 (69) 593 1482 01027 69 593 1482 01027 (69) 593 1482