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Info on the number +27734738316

Telephone number +27734738316 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:

11th May 2018 - Advance Fee Fraud Scam

On 11th May 2018, telephone number +27734738316 was reported as being used by scammers to pretend to be Dr. Wilson Morgan using email address dr.wilson.morgan2018@yandex.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 Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter from the Office of the Honorable (Minister of Finance) Republic of South Africa received from the International Monetary Fund Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries.

Now, we have actually been authorized by the Honorable (Minister of Finance) Republic of South Africa and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Honorable Minister of Finance, to pay you off your Winning/ Inheritance Funds via ATM Master Card.

Also note that from the record in my file, your outstanding Winning/Inheritance payment is £1,000,000.00GBP (ONE MILLION GREAT BRITISH POUNDS STERLING ONLY). Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Master Card Released Code No: 0763; Immediate Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, therefore You are qualified now to received and confirm Your payment with the FIRST NATIONAL BANK (F.N.B) OF SOUTH AFRICA via ATM Master Card..

To issue the ATM Master Card, you are therefore advised to contact FIRST NATIONAL BANK (F.N.B) OF SOUTH AFRICA, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them to payout your fund, because FIRST NATIONAL BANK (F.N.B)ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and cheques, Kindly contact the FIRST NATIONAL BANK ATM Master Card Issuance Department now with the below contact details:

Contact: Dr. Wilson Morgan.
Director ATM MASTER CARD Issuance Department
(First National Bank of South Africa)
Email: dr.wilson.morgan2018@yandex.com
Alternative Email: drwilsonmorgan@mail2world.com
Direct Office lines: +27 734738316
Fax Number: +27 8-673-24944

Meanwhile, a woman came to my office few days ago with a Sworn Affidavit from Pretoria High Court, claiming to be your true representative, and that you have authorized her to receive the fund (ATM Master Card) on your behalf. Her Name is: Mrs. Anne Engelbrecht, Address: No: 34 Stiemens Street Braamfontein Gauteng South Africa. Please, do reconfirm to this office, as a matter of urgency if this woman is from you so that First National Bank of South Africa will not be held responsible for paying to the wrong beneficiary. However, First National Bank will proceed to Issue the ATM Master Card to the Said (Mrs. Anne Engelbrecht) if they do not hear from you within the next Three (3) Banking Working days from today. So if you like to receive your funds through this means you're advised to contact (Dr. Wilson Morgan) and forward him the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4: Sex:
5: Nationality:
6: Country of Residence
7. Occupation:
8. Cell/Mobile Number:

NOTE: You are advised to furnish Dr. Wilson Morgan with your correct and valid details. Also be informed that the amount to be paid to you now is £1,000,000.00GBP (ONE MILLION GREAT BRITISH POUNDS STERLING ONLY). We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with Dr. Wilson Morgan as directed to avoid further delay.

Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (FIRST NATIONAL BANK (F.N.B) of South Africa and Dr. Wilson Morgan), whom we can only give attention to, and from now, we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.
Yours in Services.
Regards,
Mrs. Linda Cook (COMPANY SECRETARY).
(FIC) SOUTH AFRICA.

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

11th May 2018 - Advance Fee Fraud Scam

On 11th May 2018, telephone number +27734738316 was reported as being used by scammers to pretend to be Dr. Wilson Morgan using email address drwilsonmorgan@mail2world.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 Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter from the Office of the Honorable (Minister of Finance) Republic of South Africa received from the International Monetary Fund Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries.

Now, we have actually been authorized by the Honorable (Minister of Finance) Republic of South Africa and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Honorable Minister of Finance, to pay you off your Winning/ Inheritance Funds via ATM Master Card.

Also note that from the record in my file, your outstanding Winning/Inheritance payment is £1,000,000.00GBP (ONE MILLION GREAT BRITISH POUNDS STERLING ONLY). Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Master Card Released Code No: 0763; Immediate Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, therefore You are qualified now to received and confirm Your payment with the FIRST NATIONAL BANK (F.N.B) OF SOUTH AFRICA via ATM Master Card..

To issue the ATM Master Card, you are therefore advised to contact FIRST NATIONAL BANK (F.N.B) OF SOUTH AFRICA, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them to payout your fund, because FIRST NATIONAL BANK (F.N.B)ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and cheques, Kindly contact the FIRST NATIONAL BANK ATM Master Card Issuance Department now with the below contact details:

Contact: Dr. Wilson Morgan.
Director ATM MASTER CARD Issuance Department
(First National Bank of South Africa)
Email: dr.wilson.morgan2018@yandex.com
Alternative Email: drwilsonmorgan@mail2world.com
Direct Office lines: +27 734738316
Fax Number: +27 8-673-24944

Meanwhile, a woman came to my office few days ago with a Sworn Affidavit from Pretoria High Court, claiming to be your true representative, and that you have authorized her to receive the fund (ATM Master Card) on your behalf. Her Name is: Mrs. Anne Engelbrecht, Address: No: 34 Stiemens Street Braamfontein Gauteng South Africa. Please, do reconfirm to this office, as a matter of urgency if this woman is from you so that First National Bank of South Africa will not be held responsible for paying to the wrong beneficiary. However, First National Bank will proceed to Issue the ATM Master Card to the Said (Mrs. Anne Engelbrecht) if they do not hear from you within the next Three (3) Banking Working days from today. So if you like to receive your funds through this means you're advised to contact (Dr. Wilson Morgan) and forward him the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4: Sex:
5: Nationality:
6: Country of Residence
7. Occupation:
8. Cell/Mobile Number:

NOTE: You are advised to furnish Dr. Wilson Morgan with your correct and valid details. Also be informed that the amount to be paid to you now is £1,000,000.00GBP (ONE MILLION GREAT BRITISH POUNDS STERLING ONLY). We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with Dr. Wilson Morgan as directed to avoid further delay.

Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (FIRST NATIONAL BANK (F.N.B) of South Africa and Dr. Wilson Morgan), whom we can only give attention to, and from now, we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.
Yours in Services.
Regards,
Mrs. Linda Cook (COMPANY SECRETARY).
(FIC) SOUTH AFRICA.

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

27734738316 +27734738316 0027734738316 01127734738316 001127734738316
01027734738316 27 73 473 8316 27 (73) 473 8316 +27 73 473 8316 +27 (73) 473 8316
0027 73 473 8316 0027 (73) 473 8316 01127 73 473 8316 01127 (73) 473 8316 001127 73 473 8316
001127 (73) 473 8316 01027 73 473 8316 01027 (73) 473 8316