ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +27710685601

Telephone number +27710685601 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.

General information about +27710685601

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

Scam alerts for +27710685601

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

15th July 2023 - Advance Fee Fraud Scam

On 15th July 2023, telephone number +27710685601 was reported as being used by scammers to pretend to be Loius Lewis using email address loiuselewis@consultant.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.
Dear Partner,
Thanks for your email.

I have seen the bank email and the documents they require but be informed that I already have a plan and connection on ground to get all the bank requested documents within three working days although it will cost me money to secure the documents.

However, according to my investigation you will be made to face a five man committee who will ask you questions about the fund and deceased client when you come down to South Africa to sign the bank documents and because we do not want any mistake in this deal, you are advised to use the services of the bank accredited attorney as that will be cheaper, safer and faster.

Therefore, I am going ahead right now to give you the contact information of our Bank accredited attorney so that you can contact him immediately and engage his services.

He is Barrister Loius Lewis
Address: 158 Jean smooth Avenue Randburg Johannesburg South Africa.
Tel. +27710685601
Email: loiuselewis@consultant.com

Contact him immediately and tell him that you got his contact information from Standard Bank Of South Africa and you want to engage his services in signing the Bank classified documents to enable the Bank approve and transfer your inheritance sum of $12.2 million Dollars pending with the Bank and he should tell you how much that will cost and how you can send the money to him and please do not mention my name for security reasons.

Inform him as well that your family friend in the South Africa will submit the bank requested documents on your behalf as soon as the documents are ready and you will notify him once the documents are submitted to the Bank

As soon as you conclude with the attorney, inform me and as soon as I get all the bank requested documents by Tuesday or Wednesday next week I will send you copies for your record and conclude this transaction immediately.

However, I will fly down to your country once the attorney signs the bank release documents but I will inform you my date and time of arrival.

I will wait for your update soon and please keep this transaction very confidential.

Thanks.
Mike Roy.

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

10th November 2022 - Advance Fee Fraud Scam

On 10th November 2022, telephone number +27710685601 was reported as being used by scammers to pretend to be Thulani Mambo using email address thulanimambo5@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.
Email: thulanimambo5@gmail.com
Telephone:+27710685601

Hello

My Name is Thulani Mambo a top Bank Officer with First Investment Chartered Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customers a Dutch National from Germany who made a fixed deposit of $11,100,000.00 (Eleven Million, One hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 which I can give you a link to that crash if you care.

Since nobody is coming for this fund or knows about this fund I want to present a foreigner like you as next of kin to my late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.
Thulani Mambo
Pvt: thulanimambo5@gmail.com

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

1st November 2022 - Advance Fee Fraud Scam

On 1st November 2022, telephone number +27710685601 was reported as being used by scammers to pretend to be Dr. Charles Bates working for Standard Bank using email address batesdrcharles@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.
Email: batesdrcharles@gmail.com
Telephone: +27710685601

Hello

My Name is Dr. Charles Bates a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customers a Dutch National from Germany who made a fixed deposit of $11,100,000.00 (Eleven Million, One hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 which I can give you a link to that crash if you care.

Since nobody is coming for this fund or knows about this fund I want to present a foreigner like you as next of kin to my late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.
Dr. Charles Bates
Pvt: batesdrcharles@gmail.com

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

7th March 2022 - Advance Fee Fraud Scam

On 7th March 2022, telephone number +27710685601 was reported as being used by scammers to pretend to be Dr. Nicholas Noah using email address nicholasnoah79@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.
Email: nicholasnoah79@gmail.com
Telephone:+27710685601

Hello

My Name is Dr. Nicholas Noah a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customers a Dutch National from Germany who made a fixed deposit of $11,100,000.00 (Eleven Million, One hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 which I can give you a link to that crash if you care.

Since nobody is coming for this fund or knows about this fund I want to present a foreigner like you as next of kin to my late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.
Dr. Nicholas Noah
Pvt: nicholasnoah79@gmail.com

Further details of this report can be found on the ScamWarners.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 +27710685601 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +27710685601

This number could also be written in the following formats

27710685601 +27710685601 0027710685601 01127710685601 001127710685601
01027710685601 27 71 068 5601 27 (71) 068 5601 +27 71 068 5601 +27 (71) 068 5601
0027 71 068 5601 0027 (71) 068 5601 01127 71 068 5601 01127 (71) 068 5601 001127 71 068 5601
001127 (71) 068 5601 01027 71 068 5601 01027 (71) 068 5601