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Info on the number +27737124695

Telephone number +27737124695 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:

5th March 2021 - Advance Fee Fraud Scam

On 5th March 2021, telephone number +27737124695 was reported as being used by scammers to pretend to be Leo Vuyo working for South African Reserve Bank using email address vuyoleo@workmail.co.za 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.
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street,20219-0001
N.W., Washington D. C. 20413, United States of America USA*FRBK*WDC*010/20

Internal Memo Urgent!

Our Ref: IMF/FGN/RMB/088/2021

ATTN: Beneficiary Contractor/Next of Kin

REF: FINAL PAYMENT NOTIFICATION!

SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE
EFT APPROVAL: VERIFY DEAL MY2KXXX4665433821/1000043550000077 ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899 DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT TRO5244075994Q09 Total Amount for Transfer: US$9,500,000.00

Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African and European country leaders in the recent G20 Summit in regards to the payments been owed by the African and Europe continents, the Chairman of African Union (AU) and the European Union (EU) have made it known to all the beneficiaries been owed via Contracts/Inheritance Payments, During their recent interview with United Nations Overdue Payment Commission that all the debts been owed by the Africans and Europeans Union should be paid to them via FRBNY/OCC accounts with the supervision of the IMF and The bank of International settlement (BIS) which you happened to be one of the Beneficiary confirmed for this Urgent payment settlement.

Also In accordance with the payment verifications and auditing exercise carried out by the African Debt Servicing Unit and the International Monetary Fund (IMF) in conjunction with the African and European Union (EU), it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding payment Compensation valid US$9,500,000.00 (Nine Million, Five Hundred Thousand United States Dollars) only has been deposited for immediate Payment with the South African Reserve Bank and has been approved for urgent payment to you immediately.

We issue this last notification to you on this development Since We Were Unable To Reach You With The Payment Details, you are advised to contact the South African Reserve Bank ,International Remittance Unit, Attn: Mr. Leo Vuyo on Direct Tel/ WhatsApp: +27737124695 email: { vuyoleo@workmail.co.za ; vuyoleo@citromail.hu } with payment Ref: MY2KXXX4665433821/1000043550000077 for the Payment conclusion.

This avenue has been created by the United Nations (EU) & (AU) on Foreign Debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU & AU African states.

The international Monetary Funds (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer legitimacy.

Yours faithfully.

Mrs. Kristalina Georgieva
Managing Director International Monetary Fund
Washington, D.C. 20431, U.S.A

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

5th March 2021 - Advance Fee Fraud Scam

On 5th March 2021, telephone number +27737124695 was reported as being used by scammers to pretend to be Leo Vuyo working for South African Reserve Bank using email address vuyoleo@citromail.hu 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.
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street,20219-0001
N.W., Washington D. C. 20413, United States of America USA*FRBK*WDC*010/20

Internal Memo Urgent!

Our Ref: IMF/FGN/RMB/088/2021

ATTN: Beneficiary Contractor/Next of Kin

REF: FINAL PAYMENT NOTIFICATION!

SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE
EFT APPROVAL: VERIFY DEAL MY2KXXX4665433821/1000043550000077 ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899 DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT TRO5244075994Q09 Total Amount for Transfer: US$9,500,000.00

Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African and European country leaders in the recent G20 Summit in regards to the payments been owed by the African and Europe continents, the Chairman of African Union (AU) and the European Union (EU) have made it known to all the beneficiaries been owed via Contracts/Inheritance Payments, During their recent interview with United Nations Overdue Payment Commission that all the debts been owed by the Africans and Europeans Union should be paid to them via FRBNY/OCC accounts with the supervision of the IMF and The bank of International settlement (BIS) which you happened to be one of the Beneficiary confirmed for this Urgent payment settlement.

Also In accordance with the payment verifications and auditing exercise carried out by the African Debt Servicing Unit and the International Monetary Fund (IMF) in conjunction with the African and European Union (EU), it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding payment Compensation valid US$9,500,000.00 (Nine Million, Five Hundred Thousand United States Dollars) only has been deposited for immediate Payment with the South African Reserve Bank and has been approved for urgent payment to you immediately.

We issue this last notification to you on this development Since We Were Unable To Reach You With The Payment Details, you are advised to contact the South African Reserve Bank ,International Remittance Unit, Attn: Mr. Leo Vuyo on Direct Tel/ WhatsApp: +27737124695 email: { vuyoleo@workmail.co.za ; vuyoleo@citromail.hu } with payment Ref: MY2KXXX4665433821/1000043550000077 for the Payment conclusion.

This avenue has been created by the United Nations (EU) & (AU) on Foreign Debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU & AU African states.

The international Monetary Funds (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer legitimacy.

Yours faithfully.

Mrs. Kristalina Georgieva
Managing Director International Monetary Fund
Washington, D.C. 20431, U.S.A

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

27737124695 +27737124695 0027737124695 01127737124695 001127737124695
01027737124695 27 73 712 4695 27 (73) 712 4695 +27 73 712 4695 +27 (73) 712 4695
0027 73 712 4695 0027 (73) 712 4695 01127 73 712 4695 01127 (73) 712 4695 001127 73 712 4695
001127 (73) 712 4695 01027 73 712 4695 01027 (73) 712 4695