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Info on the number +27733809004

Telephone number +27733809004 is a number from South Africa. The area code is 73. 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.

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

17th August 2020 - Advance Fee Fraud Scam

On 17th August 2020, telephone number +27733809004 was reported as being used by scammers to pretend to be Peter Mokaba using email address applydirectaxxiss@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.
AUDITOR GENERAL DEPARTMENT
(FNB BANK). 10 SIMMONDS STREET.
JOHANNESBURG, SOUTH AFRICA.
Phone: +27 73 38 09 004

Dear Sir, Madam,

With due honor and respect, I introduce myself to you for a better relationship. I am MR. PETER MOKABA, CHIEF AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B).

Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.

During auditing, verification's/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$30M} THIRTY MILLION UNITED STATES DOLLARS in a dormant account belonging to ,MR SHUKRI GHANEM, who was FORMER LIBYA OIL MINISTER during the LATE MAMAAN GADAFI REGIME who died in a river in DANUBE AUSTRIA in APRIL 29th, 2012.

My investigations revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verification's from reliable sources confirmed that his supposed “NEXT OF KIN” died during the Libya RIOT hence this for your perusals.

However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFI “NEXT OF KIN” to the deceased. I intend to give you some of the INFORMATION’S the FNB BANK will need before the credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response.

Kindly understand that I could not carry out this on my own as based on the simple facts that I’m a civil servant and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it, Hence your contact for successful operation. I have resolved to offer you 20% of the total sum as commission; we will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-reimburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality.

And it will interest you to know that the Reserve Bank (Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises. Therefore, be kind to clarify the following for my consideration:

1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?
2. What is taxation in your country like as I desire a low/free tax zone?
3. What are the interest rates on long/short term fixed deposit in your local banks?
4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?
5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?

Kindly indicate your private telephone and fax number for more efficient communication, Your Age, Occupation.

Looking forward to your anticipated urgent response.

Best regards,

Mr. Peter Mokaba
+27 73 38 09 004

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

13th August 2020 - Advance Fee Fraud Scam

On 13th August 2020, telephone number +27733809004 was reported as being used by scammers to pretend to be Peter Mokaba using email address applydirectaxxiss2@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.
AUDITOR GENERAL DEPARTMENT
(FNB BANK). 10 SIMMONDS STREET.
JOHANNESBURG, SOUTH AFRICA.
Phone: +27 73 38 09 004

Dear Sir, Madam,

With due honor and respect, I introduce myself to you for a better relationship. I am MR. PETER MOKABA, CHIEF AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B).

Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.

During auditing, verification's/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$30M} THIRTY MILLION UNITED STATES DOLLARS in a dormant account belonging to ,MR SHUKRI GHANEM, who was FORMER LIBYA OIL MINISTER during the LATE MAMAAN GADAFI REGIME who died in a river in DANUBE AUSTRIA in APRIL 29th, 2012.

My investigations revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verification's from reliable sources confirmed that his supposed “NEXT OF KIN” died during the Libya RIOT hence this for your perusals.

However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFI “NEXT OF KIN” to the deceased. I intend to give you some of the INFORMATION’S the FNB BANK will need before the credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response.

Kindly understand that I could not carry out this on my own as based on the simple facts that I’m a civil servant and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it, Hence your contact for successful operation. I have resolved to offer you 20% of the total sum as commission; we will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-reimburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality.

And it will interest you to know that the Reserve Bank (Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises. Therefore, be kind to clarify the following for my consideration:

1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?
2. What is taxation in your country like as I desire a low/free tax zone?
3. What are the interest rates on long/short term fixed deposit in your local banks?
4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?
5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?

Kindly indicate your private telephone and fax number for more efficient communication, Your Age, Occupation.

Looking forward to your anticipated urgent response.

Best regards,

Mr. Peter Mokaba
+27 73 38 09 004

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.

This number could also be written in the following formats

27733809004 +27733809004 0027733809004 01127733809004 001127733809004
01027733809004 27 73 380 9004 27 (73) 380 9004 +27 73 380 9004 +27 (73) 380 9004
0027 73 380 9004 0027 (73) 380 9004 01127 73 380 9004 01127 (73) 380 9004 001127 73 380 9004
001127 (73) 380 9004 01027 73 380 9004 01027 (73) 380 9004