Info on the number +27736640463
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:
24th June 2022 - Lottery Scam
On 24th June 2022, telephone number +27736640463 was reported as being used by scammers to pretend to be David Foulkes working for Standard Bank Group Limited using email address david@standardbnk-rsa.com as part of a Lottery Scam.
Here is the email that the scammer sent to his victims.
Following the instruction received from The Headquarters of the Yahoo INC. in collaboration with Microsoft Corp Award Team South Africa” under the umbrella of the South African Government in respect with your winning prize fund valued at $3,800,000.00 USD(Three Million Eight Hundred Thousand United States Dollars only), which you were entered as an independent candidate.
Your winning fund of $3,800,000.00 USD (Three Million Eight Hundred Thousand United States Dollars only), shall be sent to you on the Approval of your payment. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
Be informed that this department has forwarded an application to seek a foreign payment Acceptance / Clearance from our authorized paying bank, popularly known as The Standard Bank of South Africa. This is in accordance to the foreign exchange regulation act 1973 / foreign exchange management act 1999 of the Standard Bank of South Africa which governs African trade and foreign exchange. It is our duty to ensure that your fund release Legal Formalities are observed and completed on your behalf.
Furthermore, we hereby give you the details of our authorized payment center in South Africa. Your file has already been passed on to them for remittance process. Please do contact them via the both email as soon as you receive this email. We are hoping on our mutual understanding with you and trusting that you will comply accordingly in order to receive your funds.
Find below details of The Standard Bank of South Africa. The contact person in charge of your payment file is Mr. David Foulkes and their office details are as below:
FOREIGN PAYMENT COLLECTION CENTER
Standard Bank Group Limited
9th Floor Standard Bank Center
5 Simmonds Street, Johannesburg 2001
P O Box 7725, Johannesburg 20011
E-mail: info@standardbnk-rsa.com
david@standardbnk-rsa.com
Direct Tel : +27 736 640 463
Office Hours: 0900-1700 HRS
Contact Person: Mr. David Foulkes.
The following Reference/PIN # (Personal Identification Number) has been assigned to you and you are required to quote it in every correspondence: Ccc-10IMD3520 when communicating with the Bank. You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
Once again, we congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.
On behalf of my committees,
congratulations
.
Regards,
Mr. Charles Robert
Fiduciary Agent
Yahoo & MSN Award Team SA.
1st Floor Medical Mews,
Sandton City, South Africa
Further details of this report can be found on the ScamSurvivors.com forum
15th January 2022 - Fake Website Scam
On 15th January 2022, telephone number +27736640463 was reported as being used by scammers to pretend to be