Info on the number +27747002396
Telephone number +27747002396 is a number from South Africa.
Number portability may mean that this number is no longer used as a 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
Validity: The number is the correct length for a South African phone number.
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding. The number is possibly a fixed line number.
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This number is recorded in our database for the following scams:
14th December 2021 - Advance Fee Fraud Scam
On 14th December 2021, telephone number +27747002396 was reported as being used by scammers to pretend to be Nardhamuni Ganas using email address mr.ganasnardhamunin@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.
Read More
Here is the email that the scammer sent to his victims.
CONFIDENTIALITY AND HONESTY NOTICE
FROM: MR. Nardhamuni Ganas
Chief Auditor Ned Bank
JOHANNESBURG SOUTH AFRICA
TEL: +27747002396
WHATSAPP: +27747002396
EMAIL: mr.ganasnardhamunin@gmail.com
EMAIL: gnardhamunin@gmail.com
Good Day,
My name is MR. Nardhamuni Ganas, theChief Auditor of Ned Bank of
South Africa (Ned Bank). There is an accountopened in this bank in
2005 and since nobody has operated on thisaccount again. After going
through some old files in the records, Idiscovered that if I do not
remit this money out urgently it would beforfeited.
The owner of this account is Mr. Clifford M.Thompson, a foreigner and
a Miner at Kruger Gold Company. A Geologist byprofession died in 2020
No one knows about this account or anythingconcerning it the
account has no other beneficiary and theinvestigation proves to me as
well that his company does not know anythingabout this account and
the amount in the account at the moment is(USD$55MILLION (FIFTY-FIVE
MILLION UNITED STATES DOLLARS)
As the money is in United States Dollars Ineed a foreign
partner/account to transfer the money overseasthus I am contacting
you. Please kindly indicate and if so contact meon the above phone
numbers to enable me to inform you of the nextstep to take. There is
no risk at all as all the paperwork for thistransaction will be done
by the attorney and my position guarantees thesuccessful execution of
this transaction. I need your full cooperationto make this
transaction work because the management is readyto approve this
payment to any foreigner who has correctinformation on this account,
which I will give you if you indicate yourinterest. I hope you will
be able to handle such an amount with strictconfidence because this
opportunity will never come again in my life. Ineed a truthful person
in this business relationship because I don’twant to make any mistake
and I need your strong assurance andconfidentiality. With my position
now in the office, I can transfer this money toany reliable foreign
account, with the assurance that this money willbe intact pending my
physical arrival in your country for sharing.All documents regarding
this transaction will be destroyed once Ireceive confirmation of the
Money in your account thus leaving no trace toanything. I will apply
for annual leave to get a visa immediately onconfirmation to receive
this fund into your designated account withappropriate clearance
forms from the Ministries and Foreign ExchangeDepartments. At the
conclusion of this business you will be given40% of the total amount,
55% will be for me, while 5% will be forexpenses that we might incur
during the course of this transaction.
Finally, please if you are interested in thistransaction, all I want
you to do is to send me your Private Mobile Phoneand Fax Numbers for
Easy Communication including your personal BankAccount Details, where
this money will be transfer (Your Bank Name,Bank Address, Account
Number, Account Holder’s Name, Bank Branch,Identity Number, and Home
Address.
Please kindly email or call me on the aboveprivate phone numbers before Sending a fax for security reasons. I'm lookingforward to receiving your immediate reply by phone or email as soon as youreceive this letter.
Best regards
MR.Nardhamuni Ganas
Chief Auditor Ned Bank
FROM: MR. Nardhamuni Ganas
Chief Auditor Ned Bank
JOHANNESBURG SOUTH AFRICA
TEL: +27747002396
WHATSAPP: +27747002396
EMAIL: mr.ganasnardhamunin@gmail.com
EMAIL: gnardhamunin@gmail.com
Good Day,
My name is MR. Nardhamuni Ganas, theChief Auditor of Ned Bank of
South Africa (Ned Bank). There is an accountopened in this bank in
2005 and since nobody has operated on thisaccount again. After going
through some old files in the records, Idiscovered that if I do not
remit this money out urgently it would beforfeited.
The owner of this account is Mr. Clifford M.Thompson, a foreigner and
a Miner at Kruger Gold Company. A Geologist byprofession died in 2020
No one knows about this account or anythingconcerning it the
account has no other beneficiary and theinvestigation proves to me as
well that his company does not know anythingabout this account and
the amount in the account at the moment is(USD$55MILLION (FIFTY-FIVE
MILLION UNITED STATES DOLLARS)
As the money is in United States Dollars Ineed a foreign
partner/account to transfer the money overseasthus I am contacting
you. Please kindly indicate and if so contact meon the above phone
numbers to enable me to inform you of the nextstep to take. There is
no risk at all as all the paperwork for thistransaction will be done
by the attorney and my position guarantees thesuccessful execution of
this transaction. I need your full cooperationto make this
transaction work because the management is readyto approve this
payment to any foreigner who has correctinformation on this account,
which I will give you if you indicate yourinterest. I hope you will
be able to handle such an amount with strictconfidence because this
opportunity will never come again in my life. Ineed a truthful person
in this business relationship because I don’twant to make any mistake
and I need your strong assurance andconfidentiality. With my position
now in the office, I can transfer this money toany reliable foreign
account, with the assurance that this money willbe intact pending my
physical arrival in your country for sharing.All documents regarding
this transaction will be destroyed once Ireceive confirmation of the
Money in your account thus leaving no trace toanything. I will apply
for annual leave to get a visa immediately onconfirmation to receive
this fund into your designated account withappropriate clearance
forms from the Ministries and Foreign ExchangeDepartments. At the
conclusion of this business you will be given40% of the total amount,
55% will be for me, while 5% will be forexpenses that we might incur
during the course of this transaction.
Finally, please if you are interested in thistransaction, all I want
you to do is to send me your Private Mobile Phoneand Fax Numbers for
Easy Communication including your personal BankAccount Details, where
this money will be transfer (Your Bank Name,Bank Address, Account
Number, Account Holder’s Name, Bank Branch,Identity Number, and Home
Address.
Please kindly email or call me on the aboveprivate phone numbers before Sending a fax for security reasons. I'm lookingforward to receiving your immediate reply by phone or email as soon as youreceive this letter.
Best regards
MR.Nardhamuni Ganas
Chief Auditor Ned Bank
Further details of this report can be found on the ScamWarners.com forum
14th December 2021 - Advance Fee Fraud Scam
On 14th December 2021, telephone number +27747002396 was reported as being used by scammers to pretend to be Nardhamuni Ganas working for Ned Bank using email address gnardhamunin@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.
Read More
Here is the email that the scammer sent to his victims.
CONFIDENTIALITY AND HONESTY NOTICE
FROM: MR. Nardhamuni Ganas
Chief Auditor Ned Bank
JOHANNESBURG SOUTH AFRICA
TEL: +27747002396
WHATSAPP: +27747002396
EMAIL: mr.ganasnardhamunin@gmail.com
EMAIL: gnardhamunin@gmail.com
Good Day,
My name is MR. Nardhamuni Ganas, theChief Auditor of Ned Bank of
South Africa (Ned Bank). There is an accountopened in this bank in
2005 and since nobody has operated on thisaccount again. After going
through some old files in the records, Idiscovered that if I do not
remit this money out urgently it would beforfeited.
The owner of this account is Mr. Clifford M.Thompson, a foreigner and
a Miner at Kruger Gold Company. A Geologist byprofession died in 2020
No one knows about this account or anythingconcerning it the
account has no other beneficiary and theinvestigation proves to me as
well that his company does not know anythingabout this account and
the amount in the account at the moment is(USD$55MILLION (FIFTY-FIVE
MILLION UNITED STATES DOLLARS)
As the money is in United States Dollars Ineed a foreign
partner/account to transfer the money overseasthus I am contacting
you. Please kindly indicate and if so contact meon the above phone
numbers to enable me to inform you of the nextstep to take. There is
no risk at all as all the paperwork for thistransaction will be done
by the attorney and my position guarantees thesuccessful execution of
this transaction. I need your full cooperationto make this
transaction work because the management is readyto approve this
payment to any foreigner who has correctinformation on this account,
which I will give you if you indicate yourinterest. I hope you will
be able to handle such an amount with strictconfidence because this
opportunity will never come again in my life. Ineed a truthful person
in this business relationship because I don’twant to make any mistake
and I need your strong assurance andconfidentiality. With my position
now in the office, I can transfer this money toany reliable foreign
account, with the assurance that this money willbe intact pending my
physical arrival in your country for sharing.All documents regarding
this transaction will be destroyed once Ireceive confirmation of the
Money in your account thus leaving no trace toanything. I will apply
for annual leave to get a visa immediately onconfirmation to receive
this fund into your designated account withappropriate clearance
forms from the Ministries and Foreign ExchangeDepartments. At the
conclusion of this business you will be given40% of the total amount,
55% will be for me, while 5% will be forexpenses that we might incur
during the course of this transaction.
Finally, please if you are interested in thistransaction, all I want
you to do is to send me your Private Mobile Phoneand Fax Numbers for
Easy Communication including your personal BankAccount Details, where
this money will be transfer (Your Bank Name,Bank Address, Account
Number, Account Holder’s Name, Bank Branch,Identity Number, and Home
Address.
Please kindly email or call me on the aboveprivate phone numbers before Sending a fax for security reasons. I'm lookingforward to receiving your immediate reply by phone or email as soon as youreceive this letter.
Best regards
MR.Nardhamuni Ganas
Chief Auditor Ned Bank
FROM: MR. Nardhamuni Ganas
Chief Auditor Ned Bank
JOHANNESBURG SOUTH AFRICA
TEL: +27747002396
WHATSAPP: +27747002396
EMAIL: mr.ganasnardhamunin@gmail.com
EMAIL: gnardhamunin@gmail.com
Good Day,
My name is MR. Nardhamuni Ganas, theChief Auditor of Ned Bank of
South Africa (Ned Bank). There is an accountopened in this bank in
2005 and since nobody has operated on thisaccount again. After going
through some old files in the records, Idiscovered that if I do not
remit this money out urgently it would beforfeited.
The owner of this account is Mr. Clifford M.Thompson, a foreigner and
a Miner at Kruger Gold Company. A Geologist byprofession died in 2020
No one knows about this account or anythingconcerning it the
account has no other beneficiary and theinvestigation proves to me as
well that his company does not know anythingabout this account and
the amount in the account at the moment is(USD$55MILLION (FIFTY-FIVE
MILLION UNITED STATES DOLLARS)
As the money is in United States Dollars Ineed a foreign
partner/account to transfer the money overseasthus I am contacting
you. Please kindly indicate and if so contact meon the above phone
numbers to enable me to inform you of the nextstep to take. There is
no risk at all as all the paperwork for thistransaction will be done
by the attorney and my position guarantees thesuccessful execution of
this transaction. I need your full cooperationto make this
transaction work because the management is readyto approve this
payment to any foreigner who has correctinformation on this account,
which I will give you if you indicate yourinterest. I hope you will
be able to handle such an amount with strictconfidence because this
opportunity will never come again in my life. Ineed a truthful person
in this business relationship because I don’twant to make any mistake
and I need your strong assurance andconfidentiality. With my position
now in the office, I can transfer this money toany reliable foreign
account, with the assurance that this money willbe intact pending my
physical arrival in your country for sharing.All documents regarding
this transaction will be destroyed once Ireceive confirmation of the
Money in your account thus leaving no trace toanything. I will apply
for annual leave to get a visa immediately onconfirmation to receive
this fund into your designated account withappropriate clearance
forms from the Ministries and Foreign ExchangeDepartments. At the
conclusion of this business you will be given40% of the total amount,
55% will be for me, while 5% will be forexpenses that we might incur
during the course of this transaction.
Finally, please if you are interested in thistransaction, all I want
you to do is to send me your Private Mobile Phoneand Fax Numbers for
Easy Communication including your personal BankAccount Details, where
this money will be transfer (Your Bank Name,Bank Address, Account
Number, Account Holder’s Name, Bank Branch,Identity Number, and Home
Address.
Please kindly email or call me on the aboveprivate phone numbers before Sending a fax for security reasons. I'm lookingforward to receiving your immediate reply by phone or email as soon as youreceive this letter.
Best regards
MR.Nardhamuni Ganas
Chief Auditor Ned Bank
Further details of this report can be found on the ScamWarners.com forum
2nd August 2021 - Advance Fee Fraud Scam
On 2nd August 2021, telephone number +27747002396 was reported as being used by scammers to pretend to be Nardhamuni Ganas working for Ned Bank using email address mr.nardhamuniganas@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.
Read More
Here is the email that the scammer sent to his victims.
FROM: MR.Nardhamuni Ganas
Chief Auditor Ned Bank
JOHANNESBURG SOUTH AFRICA
TEL: +27747002396
WHATSAPP: +27747002396
EMAIL: mr.nardhamuniganas@gmail.com
EMAIL: nardhamuni.ganas@gmail.com
Good Day,
Please kindly call me on the above private phone numbers before
sending a fax or a mail message for security reasons. I'm looking
forward to receiving your immediate reply by phone or email as soon as
you receive this letter.
Best regards
MR.Nardhamuni Ganas
Chief Auditor Ned Bank
PRIVILEGE AND CONFIDENTIALITY NOTICE: The information contained in this e-mail is privileged and confidential and is for the exclusive use of the addressee(s). Any person who receives this e-mail is entitled to handle it over to the addressee, informed that such person may not, disclose or reproduce the contents thereof. If you have received this communication, please notify without delay or delete the message if not interested
Kind regards
Chief Auditor Ned Bank
JOHANNESBURG SOUTH AFRICA
TEL: +27747002396
WHATSAPP: +27747002396
EMAIL: mr.nardhamuniganas@gmail.com
EMAIL: nardhamuni.ganas@gmail.com
Good Day,
Please kindly call me on the above private phone numbers before
sending a fax or a mail message for security reasons. I'm looking
forward to receiving your immediate reply by phone or email as soon as
you receive this letter.
Best regards
MR.Nardhamuni Ganas
Chief Auditor Ned Bank
PRIVILEGE AND CONFIDENTIALITY NOTICE: The information contained in this e-mail is privileged and confidential and is for the exclusive use of the addressee(s). Any person who receives this e-mail is entitled to handle it over to the addressee, informed that such person may not, disclose or reproduce the contents thereof. If you have received this communication, please notify without delay or delete the message if not interested
Kind regards
Further details of this report can be found on the ScamWarners.com forum
2nd August 2021 - Advance Fee Fraud Scam
On 2nd August 2021, telephone number +27747002396 was reported as being used by scammers to pretend to be Nardhamuni Ganas working for Ned Bank using email address nardhamuni.ganas@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.
Read More
Here is the email that the scammer sent to his victims.
FROM: MR.Nardhamuni Ganas
Chief Auditor Ned Bank
JOHANNESBURG SOUTH AFRICA
TEL: +27747002396
WHATSAPP: +27747002396
EMAIL: mr.nardhamuniganas@gmail.com
EMAIL: nardhamuni.ganas@gmail.com
Good Day,
Please kindly call me on the above private phone numbers before
sending a fax or a mail message for security reasons. I'm looking
forward to receiving your immediate reply by phone or email as soon as
you receive this letter.
Best regards
MR.Nardhamuni Ganas
Chief Auditor Ned Bank
PRIVILEGE AND CONFIDENTIALITY NOTICE: The information contained in this e-mail is privileged and confidential and is for the exclusive use of the addressee(s). Any person who receives this e-mail is entitled to handle it over to the addressee, informed that such person may not, disclose or reproduce the contents thereof. If you have received this communication, please notify without delay or delete the message if not interested
Kind regards
Chief Auditor Ned Bank
JOHANNESBURG SOUTH AFRICA
TEL: +27747002396
WHATSAPP: +27747002396
EMAIL: mr.nardhamuniganas@gmail.com
EMAIL: nardhamuni.ganas@gmail.com
Good Day,
Please kindly call me on the above private phone numbers before
sending a fax or a mail message for security reasons. I'm looking
forward to receiving your immediate reply by phone or email as soon as
you receive this letter.
Best regards
MR.Nardhamuni Ganas
Chief Auditor Ned Bank
PRIVILEGE AND CONFIDENTIALITY NOTICE: The information contained in this e-mail is privileged and confidential and is for the exclusive use of the addressee(s). Any person who receives this e-mail is entitled to handle it over to the addressee, informed that such person may not, disclose or reproduce the contents thereof. If you have received this communication, please notify without delay or delete the message if not interested
Kind regards
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
| 27747002396 | +27747002396 | 0027747002396 | 01127747002396 | 001127747002396 |
| 01027747002396 | 27 74 700 2396 | 27 (74) 700 2396 | +27 74 700 2396 | +27 (74) 700 2396 |
| 0027 74 700 2396 | 0027 (74) 700 2396 | 01127 74 700 2396 | 01127 (74) 700 2396 | 001127 74 700 2396 |
| 001127 (74) 700 2396 | 01027 74 700 2396 | 01027 (74) 700 2396 |