Info on the number +27785983963
Telephone number +27785983963 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:
29th January 2022 - Advance Fee Fraud Scam
On 29th January 2022, telephone number +27785983963 was reported as being used by scammers to pretend to be Wilson Themba using email address wilsonthambassociates@outlook.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.
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Here is the email that the scammer sent to his victims.
Private Email: wilsonthambassociates@outlook.com
Telephone: 0027 785983963 or 27 785983963
CONFIDENTIAL BUSINESS PROPOSAL
It is with trust and sincerity that I approach you for assistance to
transfer some funds into your bank account. Please do accept my
apology if my mail infringes on your personal ethics. My name is
Barrister Wilson Themba, Private Lawyer based here in Johannesburg
South Africa. Honestly it will be my humble pleasure if we can work
together.
I would like you to act as the next of kin to my deceased client
Mr.Kurtz Petersen, a German citizen who made a deposit of
US$35.7Million only with a Bank here in Johannesburg a few years back.
He died in a plane crash with his immediate family without any
registered next of kin and as such the funds now have an open
beneficiary mandate with the Bank. This means that any person from
your country can act as the next of kin and claim the inheritance
funds without any risk.
I have received an official letter from the bank suggesting a likely
proceeding for confiscation of the Fund in line with existing laws by
the bank in which my client deposited the sum of US$35.7 Million
Dollars. According to the Government Law as provided in section 129
sub 63(N), South African Banking Edit of 1961 at the expiration of 11
years the fund will revert to the ownership of the South African
Government, if nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin
and beneficiary of my deceased client so that the bank will pay this
US$35.7 million to you for us to share the amount on a mutually agreed
percentage of 60% for me 40% for you.
All legal documents to back up your claim as the deceased Next of Kin
will be provided by me. All I require is your honest cooperation to
enable us to see this transaction through. I guarantee you that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law.
If you are interested in these transactions, Please do let me know
immediately so that I can give you comprehensive details on how to
proceed. On my private email: wilsonthambassociates@outlook.com
Regards,
Barrister Wilson Themba
Private Email : wilsonthambassociates@outlook.com
Telephone : 0027 785983963or 27 785983963
Telephone: 0027 785983963 or 27 785983963
CONFIDENTIAL BUSINESS PROPOSAL
It is with trust and sincerity that I approach you for assistance to
transfer some funds into your bank account. Please do accept my
apology if my mail infringes on your personal ethics. My name is
Barrister Wilson Themba, Private Lawyer based here in Johannesburg
South Africa. Honestly it will be my humble pleasure if we can work
together.
I would like you to act as the next of kin to my deceased client
Mr.Kurtz Petersen, a German citizen who made a deposit of
US$35.7Million only with a Bank here in Johannesburg a few years back.
He died in a plane crash with his immediate family without any
registered next of kin and as such the funds now have an open
beneficiary mandate with the Bank. This means that any person from
your country can act as the next of kin and claim the inheritance
funds without any risk.
I have received an official letter from the bank suggesting a likely
proceeding for confiscation of the Fund in line with existing laws by
the bank in which my client deposited the sum of US$35.7 Million
Dollars. According to the Government Law as provided in section 129
sub 63(N), South African Banking Edit of 1961 at the expiration of 11
years the fund will revert to the ownership of the South African
Government, if nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin
and beneficiary of my deceased client so that the bank will pay this
US$35.7 million to you for us to share the amount on a mutually agreed
percentage of 60% for me 40% for you.
All legal documents to back up your claim as the deceased Next of Kin
will be provided by me. All I require is your honest cooperation to
enable us to see this transaction through. I guarantee you that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law.
If you are interested in these transactions, Please do let me know
immediately so that I can give you comprehensive details on how to
proceed. On my private email: wilsonthambassociates@outlook.com
Regards,
Barrister Wilson Themba
Private Email : wilsonthambassociates@outlook.com
Telephone : 0027 785983963or 27 785983963
Further details of this report can be found on the ScamWarners.com forum
21st January 2022 - Lottery Scam
On 21st January 2022, telephone number +27785983963 was reported as being used by scammers to pretend to be Wilson Themba using email address consulofficer1@yandex.com as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
On behalf of the 2022 Ontario Lottery and Gaming Corporation, we are pleased to present you US$1,000,000.00 to encourage the globalization of internet and online lottery draw worldwide.
Congratulations! Your email address has won US$1,000,000.00 in the Canadian Lottery Online Lucky Program held on Tuesday, Jan 4, 2022 to encourage/promote globalization of internet and online draw worldwide. Your email address drew to the winning numbers 07,08,13,20,25,26,48 Bonus36.,which subsequently won you the lottery in the 2nd category. An overview of how OLG is modernizing its games and products at Charitable Gaming Centers across the whole world. OLG is an agency responsible for province-wide lottery games and gaming facilities. Since 1975, OLG has provided nearly $40 billion to the Province and the people of Ontario and beyond. OLG's annual payments to the Province have helped support health care; education, online gaming, research, prevention and treatment of problem gambling and in all enhancing community and individual through online gaming.
Mr. Wilson Themba
Wilson Themba Consultant.
N°12 Sturdee Avenue, Suite 301
Johannesburg 2196, South Africa
Tele: + 27-785-983-963.
Tele/Fax No: + 27 11-3361-974.
Emails: consulofficer1@yandex.com
You are advised to send the following below information’s to our agent in South Africa (Mr. Wilson Themba) to facilitate the release of your winning fund to you.
(1) Ticket No: 6460DGH.
(2) Serial No: 0909AOB09.
(3) Batch No: 2GH267XZZ1-5-42.
(4) Reference No: 9527BCV-J6-0-0-8.
(5) Winning No: 07,08,13,20,25,26,48 Bonus36.
1. Full Names...............
2. Country/Address..........
3. Telephone/Fax Number.....
4. Marital Status...........
5. Occupation...............
6. Date of Birth............
7. Amount Won............
8. Winning Email..........
Sincerely
Mrs. Frances Lefebvre,
Toronto Prize Centre
20 Dundas Street West
Toronto, ON
M5G 2C2 Canada.
Tele: (613) -482-4751.
Fax: (250) 828-5631.
Web: modernolg.ca
WARNING!!
No Purchase Necessary. Must be 18 or older. This message and any included attachments are from OLG. And are intended only for the addressee(s). The information contained herein may include trade secrets or privileged or otherwise confidential information. Unauthorized review, forwarding, printing, copying, distributing, or using such information is strictly prohibited and may be unlawful. If you received this message in error, or have reason to believe you are not authorized to receive it, please promptly delete this message and notify the sender by e-mail. If you believe that any information contained in this message is disparaging or harassing or if you find it objectionable please contact OLG at (250) 828 5631 or forward the e-mail to olgg@torontomail.com, Remain absolute anonymous until you receive your award prize. OLG will not be responsible for communications which contain incorrect or inaccurate information due to human or technical error or which are delayed or misdirected due to any incorrect or inaccurate capture of customer information, technical malfunctions, human or technical error, visual or printing errors, or garbled data or transmissions, omission, interruption, deletion, defect or failures of any telephone, computer line or network, computer equipment, software or any combination thereof.
©2022 Ontario Lottery and Gaming Corporation.
Congratulations! Your email address has won US$1,000,000.00 in the Canadian Lottery Online Lucky Program held on Tuesday, Jan 4, 2022 to encourage/promote globalization of internet and online draw worldwide. Your email address drew to the winning numbers 07,08,13,20,25,26,48 Bonus36.,which subsequently won you the lottery in the 2nd category. An overview of how OLG is modernizing its games and products at Charitable Gaming Centers across the whole world. OLG is an agency responsible for province-wide lottery games and gaming facilities. Since 1975, OLG has provided nearly $40 billion to the Province and the people of Ontario and beyond. OLG's annual payments to the Province have helped support health care; education, online gaming, research, prevention and treatment of problem gambling and in all enhancing community and individual through online gaming.
Mr. Wilson Themba
Wilson Themba Consultant.
N°12 Sturdee Avenue, Suite 301
Johannesburg 2196, South Africa
Tele: + 27-785-983-963.
Tele/Fax No: + 27 11-3361-974.
Emails: consulofficer1@yandex.com
You are advised to send the following below information’s to our agent in South Africa (Mr. Wilson Themba) to facilitate the release of your winning fund to you.
(1) Ticket No: 6460DGH.
(2) Serial No: 0909AOB09.
(3) Batch No: 2GH267XZZ1-5-42.
(4) Reference No: 9527BCV-J6-0-0-8.
(5) Winning No: 07,08,13,20,25,26,48 Bonus36.
1. Full Names...............
2. Country/Address..........
3. Telephone/Fax Number.....
4. Marital Status...........
5. Occupation...............
6. Date of Birth............
7. Amount Won............
8. Winning Email..........
Sincerely
Mrs. Frances Lefebvre,
Toronto Prize Centre
20 Dundas Street West
Toronto, ON
M5G 2C2 Canada.
Tele: (613) -482-4751.
Fax: (250) 828-5631.
Web: modernolg.ca
WARNING!!
No Purchase Necessary. Must be 18 or older. This message and any included attachments are from OLG. And are intended only for the addressee(s). The information contained herein may include trade secrets or privileged or otherwise confidential information. Unauthorized review, forwarding, printing, copying, distributing, or using such information is strictly prohibited and may be unlawful. If you received this message in error, or have reason to believe you are not authorized to receive it, please promptly delete this message and notify the sender by e-mail. If you believe that any information contained in this message is disparaging or harassing or if you find it objectionable please contact OLG at (250) 828 5631 or forward the e-mail to olgg@torontomail.com, Remain absolute anonymous until you receive your award prize. OLG will not be responsible for communications which contain incorrect or inaccurate information due to human or technical error or which are delayed or misdirected due to any incorrect or inaccurate capture of customer information, technical malfunctions, human or technical error, visual or printing errors, or garbled data or transmissions, omission, interruption, deletion, defect or failures of any telephone, computer line or network, computer equipment, software or any combination thereof.
©2022 Ontario Lottery and Gaming Corporation.
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
| 27785983963 | +27785983963 | 0027785983963 | 01127785983963 | 001127785983963 |
| 01027785983963 | 27 78 598 3963 | 27 (78) 598 3963 | +27 78 598 3963 | +27 (78) 598 3963 |
| 0027 78 598 3963 | 0027 (78) 598 3963 | 01127 78 598 3963 | 01127 (78) 598 3963 | 001127 78 598 3963 |
| 001127 (78) 598 3963 | 01027 78 598 3963 | 01027 (78) 598 3963 |