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Info on the number +27734596101

Telephone number +27734596101 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:

29th November 2022 - Advance Fee Fraud Scam

On 29th November 2022, telephone number +27734596101 was reported as being used by scammers to pretend to be Thabiso Nzimande using email address thabisonzimande19766@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.
Dear Sir/ Madam

I only got your Email contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confident that your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US currency.

The said funds represent a certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which I the official over-invoiced to the amount of US$350,000, 000.00 (Three hundred and fifty Million United States Dollar). Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationships with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB).

I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts, Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (20%), (10%) is for expenses and the balance of (70%) will be for me. The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint me.

For more information kindly direct email to: thabisonzimande19766@gmail.com

TEL: +27734596101

Thanks for your co-operation.
Regards,

THABISO NZIMANDE

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

13th August 2022 - Advance Fee Fraud Scam

On 13th August 2022, telephone number +27734596101 was reported as being used by scammers to pretend to be Clement Nkuhlu using email address clementnkuhlu3@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.
EMINENTLY CONFIDENTIAL
From: GRACE NTOMBIZODWA MUGABE
PRESIDENT/ CEO,
SOLICITING FOR YOUR PERSUASIVE ASSISTANCE FROM GRACE
It gives me a great pleasure to contact you, and I do hope this letter will not come to you as a surprise. I am Grace Ntombizodwa Mugabe (the wife of the former President of Zimbabwe / Head of States, Robert Mugabe) who was overthrown by the Military on 17th November 2017 and He died on the 6th of September 2019, I left Presidential Villa since the removal and death of my husband, do to hash treatment from Mnangagwa the current president of Zimbabwe who is penny pinched. I decided to contact you so that we can arrange with you for favorable terms of trade, and the possibility of moving some family funds, to your possession. Since the removal of my husband, the incumbent president Mnangagwa who is the Current President of Zimbabwe, have not allowed me and my kids to enjoy the presidential privilege because of the enmity that existed between him and me, consequently our bank account in Zimbabwe and abroad have been frozen in a very wicked Manner, since over Five years, I have lost over US$800 million to the Government of Zimbabwe. All these loses was mainly due to the fact that My Husband confided in me as an honest wife
For partnership purpose, and for the sake of humanity, we decided to contact you in confidence to inform you that we have in our possession the deposits made by My Husband in my name, which were funds that were in one’s heart moved out of Zimbabwe to South Africa. This fund involves a total cash sum of USD500M (Five hundred Million united-states Dollars only.), which were hidden and packaged in five big Metal Box, presently kept with a Diplomatic Security Deposit Company in South Africa, as Family Treasures. In regards to this, you are to forward your private telephone and email to enable my financial investor to communicate with you, so as to arrange and move this fund from South Africa to your account in your country.
For security reasons all Communications regarding to this transaction should be strictly by phone and Email, Secondly, we have agreed to offer you 20% 0f the USD. $500Million, for your Immense assistance to us, while you will hold 80% on trust for us as we would like to do a good business Investment in your country and also invest in charity, please you are required to treat this letter Highly confidential as no other person know about this money Except me, My late Husband, My Financial investor (CLEMENT NKUHLU), your very self. Please do contact my Financial Investor who is presently in South Africa on his Telephone number,+27734596101 and Email: clementnkuhlu3@outlook.com. Looking forward to hearing from you via My Financial Investor (Mr. CLEMENT NKUHLU). May God bless you as you help a widow in need of help
Yours sincerely,
Grace Ntombizodwa Mugabe (DR).
(ON BEHALF OF MUGABE FAMILY)

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

27734596101 +27734596101 0027734596101 01127734596101 001127734596101
01027734596101 27 73 459 6101 27 (73) 459 6101 +27 73 459 6101 +27 (73) 459 6101
0027 73 459 6101 0027 (73) 459 6101 01127 73 459 6101 01127 (73) 459 6101 001127 73 459 6101
001127 (73) 459 6101 01027 73 459 6101 01027 (73) 459 6101