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Info on the number +27789106218

Telephone number +27789106218 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:

9th September 2022 - Advance Fee Fraud Scam

On 9th September 2022, telephone number +27789106218 was reported as being used by scammers to pretend to be Diana Padayachee using email address fnb_banking@financier.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.
Date: 08th September 2022
Reference Number. 201423452

Attention:

Subject: YOUR ATM CARD IS READY

The International Banking Service Desk hereby acknowledges receipt of an e-mail from your claim agent regarding your GOOGLE/MICROSOFT AWARDS PRIZE of (1,500,000.00 USD)

Kindly confirm to us with the information's below to avoid dibble claim,

1. Full name:
2. Physical Address:
3. Telephone / Mobile Number:
4. Occupation:
5. Age:
6. Batch Number:
7. Reference Number:
8. Winning Number:
Thees information's will enable this office to load your winning prize into the visa ATM Card and will be send/dispatch to your physical address and you will have to keep your winning prize confidentially.

Anticipating your maximum cooperation Please do not hesitate to contact me if you require further information.

Yours sincerely,
DIANA PADAYACHEE
Service Consultant
DIRECT LINE: +27 789106218
Client Services Frontline | International Banking Service Desk

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

27789106218 +27789106218 0027789106218 01127789106218 001127789106218
01027789106218 27 78 910 6218 27 (78) 910 6218 +27 78 910 6218 +27 (78) 910 6218
0027 78 910 6218 0027 (78) 910 6218 01127 78 910 6218 01127 (78) 910 6218 001127 78 910 6218
001127 (78) 910 6218 01027 78 910 6218 01027 (78) 910 6218