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Info on the number +27737733886

Telephone number +27737733886 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:

19th January 2021 - Loan Scam

On 19th January 2021, telephone number +27737733886 was reported as being used by scammers to pretend to be Peter Matlare using email address petermatlare2@gmail.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
JOHANNESBURG
SOUTH AFRICA
TEL: +27 73 773 3886
Email: petermatlare2@gmail.com
PRIVATE AND CONFIDENTIAL

Attn: CEO

Greetings!

My name is Peter Matlare; I have an investor who wants to give out a
loan of $2.8 Billion to companies that need loan funding for business
expansion of their trademark.

He cannot loan this money to a Company that wants to start up, but to
Companies that have been making good profits but need funds for
EXPANSION.

His Area of concentrations are companies in the following fields: Real
Estate, Biotech, Textiles, Information technology, Pharmaceuticals ,
Oil & Energy Industries, Mining &Metals Industry, Management
Consulting Industry ,Maritime industry, Hospital & Health Care
Industry, Consumer Services Industry, International Trade and
Development Industry, Gambling & Casinos Industry,
Electrical/Electronic Manufacturing Industry, Insurance Industry,
Chemical industries, Marketing and Advertising Industry, Leisure,
Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and
Export, Trade and development industry, Real Estate & Construction
Industry and any other viable investment opportunities just like
yours. There will be a face to face meeting between the investors
mandate and the investee after signing (MOU) before the investor can
execute a wire transfer to the project owner's bank account,

The (ROI) should not be less than 3% per annum.

My silent investor needs absolute confidentiality in the transaction
due his position in the society as the fund provider his name must
remain silent, so you have to keep it highly confidential between us.
I will need your company profile and the project summary of your
company that needs funding to present to my silent investor.

If the offer is acceptable by you, reply me via my private: email:
petermatlare2@gmail.com and my direct telephone

Best Regards

Mr. Peter Matlare
Deputy CEO: Absa Regional

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

27th November 2019 - Advance Fee Fraud Scam

On 27th November 2019, telephone number +27737733886 was reported as being used by scammers to pretend to be Ciko Thomas using email address cikothomas2010@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.
JOHANNESBURG
SOUTH AFRICA
TEL: +27 73 773 3886
Email: cikothomas2010@gmail.com
PRIVATE AND CONFIDENTIAL.

BUSINESS PROPOSAL

My name is Mr. Ciko Thomas, The Group Managing Executive of Ned bank South Africa. my partner and me has decided to contact you because there is an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, we discovered that Mr Smith B. Andrew died in a plane crash of Singapore Airlines Flight 006 (SQ006) was a scheduled passenger flight from Singapore Changi Airport to Los Angel's International Airport via Chiang Kai-shek Airport (now Taiwan Taoyuan including his wife and only daughter.

If we do not remit this money out urgently it would be forfeited to the government for nothing. The owner of this account is Mr Smith B. Andrew, a foreigner, and a miner at a Gold Company, a geologist by profession. No other person knows this account or anything concerning it, the account has no beneficiary and my investigation proved to me as well that the company does not know anything about this account and the money in this account is USD 25,000,000.00 (Twenty Five Million United States Dollars).

Since the death of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds, which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin.

In view of this I got your contact through a trade journal when I was making a research on a foreigner I will use in this great opportunity. For your assistant I will give you 20% of the total amount then 10% have been mapped out to be donated to the Orphanage home of your choice, while the remaining 70% will be for my partner and me. Upon the receipt of your response on my above email ( cikothomas2010@gmail.com) I will send you the procedures. I will not fail to bring to your notice that this business is 100% risk free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized.

Kindly contact me on the above stated email and phone number.

Thanks and God Bless You.

Yours Truly,

Mr CIKO THOMAS
GROUP MANAGING EXECUTIVE
NED BANK 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

27737733886 +27737733886 0027737733886 01127737733886 001127737733886
01027737733886 27 73 773 3886 27 (73) 773 3886 +27 73 773 3886 +27 (73) 773 3886
0027 73 773 3886 0027 (73) 773 3886 01127 73 773 3886 01127 (73) 773 3886 001127 73 773 3886
001127 (73) 773 3886 01027 73 773 3886 01027 (73) 773 3886