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Info on the number +27785340602

Telephone number +27785340602 is a number from South Africa. The area code is 78. 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:

21st May 2019 - Advance Fee Fraud Scam

On 21st May 2019, telephone number +27785340602 was reported as being used by scammers to pretend to be Francois Groepe using email address r_sab.groepe1@hotmail.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.
RESERVE BANK BUILDING,
370 HELEN JOSEPH.
STREET PRETORIA 0002.
SOUTH AFRICA,
date:09/05/2019

CONTRACT FUND CREDIT FROM SOUTH AFRICAN RESERVE BANK(SARB).

Urgent Attention: Unpaid Beneficiary,

WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND VALUED US$10.500.000.00 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES AMERICAN DOLLARS) ONLY. FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK

HOWEVER, YOU SHALL REQUIRE TO PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT YOUR FUND TO BE TRANSFER.

(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D COPY/INTERNATIONAL PASSPORT COPY:

BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION. ONCE MORE, SOUTH AFRICAN RESERVE BANK(SARB) WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS.

DO RESPOND BACK TO US WITH THE REQUIRED INFO ABOVE; NOTE THAT THE SOUTH AFRICAN RESERVE BANK(SARB) WILL NOT BE HELD LIABLE OR LIABILITY TO MAKE A FUND TRANSFER INTO A GHOST ACCOUNT. THEREFORE, PROVIDE THE ABOVE DATA ACCURATE FOR YOUR PAYMENT TRANSFER.

YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER.
THANKS FOR BANKING WITH SOUTH AFRICAN RESERVE BANK(SARB) WHILE WE LOOKING FORWARD TO SERVE YOU BETTER.
CONGRATULATION TO YOUR INHERITANCE FUND AS BEEN FINALLY APPROVED.

THANKS AND GOD BLESS YOU.

CALL ME ON THIS FOR MORE INFORMATION LINE: +27785340602
CONTACT EMAIL: r_sab.groepe1@hotmail.com
MR. FRANCOIS GROEPE.
DEPUTY GENERAL DIRECTOR
SOUTH AFRICAN RESERVE BANK(SARB)

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

27785340602 +27785340602 0027785340602 01127785340602 001127785340602
01027785340602 27 78 534 0602 27 (78) 534 0602 +27 78 534 0602 +27 (78) 534 0602
0027 78 534 0602 0027 (78) 534 0602 01127 78 534 0602 01127 (78) 534 0602 001127 78 534 0602
001127 (78) 534 0602 01027 78 534 0602 01027 (78) 534 0602