ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +27710293234

Telephone number +27710293234 is a number from South Africa. The area code is 710. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN.

Number portability may mean that this number is no longer used as a Mobile 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
Type: Mobile
Original Provider: MTN
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:

16th April 2019 - Advance Fee Fraud Scam

On 16th April 2019, telephone number +27710293234 was reported as being used by scammers to pretend to be Paul Nyandeni using email address paul.nyandeni@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.
Good Day,

KINDLY TREAT THIS INFORMATION CONFIDENTIAL.

My name is PAUL NYANDENI, and I am the head of the Accounts Audit
department with a reputable bank in South Africa.

I would like to share this confidential deal and opportunity with you,
with the hope that we can both work together for its success and
mutual benefit.

This golden opportunity came up during our bank’s periodic audit of
accounts. In the process I discovered huge unclaimed
funds(USD18Million) in the domiciliary account of one of our late bank
customers. Our bank is currently re-profiling and consolidating all
accounts to meet the central bank's regulations. In terms of our
bank’s policy, all dormant accounts must be re-profiled and funds
transferred to our bank's suspense account by end of this year, if a
beneficiary profile is not filed for claim before that date. Against
this backdrop, my proposal to you is to present you to our bank to
re-profile the account, claim and transfer of the funds to your
overseas account for our benefit.

It is within my authority as the Accounts Audit manager in the bank to
lodge-in your profile for re-profiling as the beneficiary of the
account and funds, regularize and approve vital paper works that will
be recognized, accepted and approved by our bank, and officially place
you as the account beneficiary. Then you can request the bank to
transfer the funds to your bank account overseas. This opportunity
will be beneficial to both of us and I have worked out all modalities
to secure a successful completion of the transaction.

Note that this transaction is 100% risk free and there are no risks or
obligations for any unsuccessful claim. I guarantee that it will be
executed under a legitimate arrangement without any breach of the law
either here in South Africa or elsewhere. Once the transfer is
completed to your account, I will travel to meet with you and we will
share the funds in the ratio of 60% for me, and 40% for you as your
benefit. I urge for your full cooperation in this deal, and also to
maintain an appreciable level of commitment and confidentiality,
especially considering my position in the bank. The transfer will be
done officially and in the most secure manner while observing all
standard banking procedures.

Kindly let me know if we can do this deal together. You can reach me
by sending email to me at: paul.nyandeni@gmail.com

Upon receipt of your response declaring your interest and cooperation,
I will provide you with more working details to expedite our
communication. Should you be able to cooperate and assist to actualize
this deal, please be kind to inform me as a matter of urgency.

Yours faithfully,

MR. PAUL NYANDENI.
Phone No: +27710293234

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

27710293234 +27710293234 0027710293234 01127710293234 001127710293234
01027710293234 27 71 029 3234 27 (71) 029 3234 +27 71 029 3234 +27 (71) 029 3234
0027 71 029 3234 0027 (71) 029 3234 01127 71 029 3234 01127 (71) 029 3234 001127 71 029 3234
001127 (71) 029 3234 01027 71 029 3234 01027 (71) 029 3234