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Info on the number +27789139830

Telephone number +27789139830 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:

1st March 2023 - Advance Fee Fraud Scam

On 1st March 2023, telephone number +27789139830 was reported as being used by scammers to pretend to be Cliff Alex using email address advocatecliffalexrepresentative@representative.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.
Office: No 124 Stockport Road,
Longsight, London M60 2DB United Kingdom.
28/02/2023

Attention:

I wish to acknowledge the receipt of your e-mail. An affidavit of claim / Clearance Certificates is required to be obtained from the South Africa / British Exchange Control / Revenue department with the assistance of an Attorney as you said that you may not be able to come to South Africa in person to carry out the fund release process.

If you do not have any attorney in South Africa, our official Attorney can be appointed to represent your interest to enable your winning amount to be released to you as soon as the process is concluded. If you agree for an attorney to be appointed to you which is necessary, you will be responsible for the cost the official fee of obtaining the Clearance / Affidavit certificates from the South African Inland Revenue Department which will be carried out by the official Attorney who will represent your interest as you will not be able to come to the South Africa in Person to carry out your winning award fund release.

Below is the contact information of the official Attorney if you want him to represent your interest so that he can obtain the required important documents on your behalf which he will immediately submit to the official paying bank to enable them release and remit your winning fund into your nominated bank account. The process will only take three working days to enable your fund to be remitted into your nominated bank account. Kindly contact the representative Attorney and authorize him for onward process.

Name: Advocate Cliff Alex
E-mail address:advocatecliffalexrepresentative@representative.com
Telephone: +27-789139830

Kindly inform my office after communicating with the advocate for immediate follow up.

Yours Faithfully,
Massimiliano Alvi
Email: westernuniunitedkingdom@englandmail.com
Telephone: +27-835932648
(Claim Transferring Agent).

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

9th November 2021 - Advance Fee Fraud Scam

On 9th November 2021, telephone number +27789139830 was reported as being used by scammers to pretend to be Simpiwe Kenneth Tshabalala using email address simpiwetshabalala@workmail.co.za 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.
Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you
do not remember me, you might have received an email from me in the past regarding the $60.5 Million transfer proposal which we never concluded. I am using this opportunity to inform you that the transfer has been concluded with another person who financed it to a logical conclusion.

I thank you for your great effort to our unfinished transaction of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank here in South Africa to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000.(Eight hundred and Fifty thousand United States dollars). I have left an international bank Cheque for you worth $850,000 .My dear friend I want you to contact Mr. Simpiwe K. Tshabalala of the Standard bank of South Africa In Johannesburg South Africa to let you receive your fund.

I have authorized him to release the fund to you as soon as you contact him regarding this issue. At the moment, I am here in United Kingdom for my medical treatment which i do not know when i will be going back to South Africa because after my medical treatment here in London I will be going to Australia but that will be when international Flights will be operational again because of the Covid 19 pandemic. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Mr. Simpiwe k.Tshabalala so that he will let you receive your money without any delay, contact him on the below e-mail address and call him also on the telephone number below:

Name: Simpiwe Kenneth Tshabalala
E-mail: simpiwetshabalala@workmail.co.za

Telephone: +27789139830

Address: Johannesburg Standard bank South Africa.

Do contact him immediately and receive your money urgently. Thank you for putting in effort to assist me and keeping things very confidential despite not concluding the transfer with you. God bless you.

Sincerely,
Mama Graca Machel Mandela.

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

1st October 2021 - Advance Fee Fraud Scam

On 1st October 2021, telephone number +27789139830 was reported as being used by scammers to pretend to be Julius Augustine Makazhu using email address juliusagustine@webmail.co.za 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.
30/09/2021

Dear Friend,

I am LUCIA MAKAZHU, a partner to late Mr. AMOS MIDZI, Zimbabwean former ambassador to the USA, former minister of energy and mining, who was a member of the ZANU-PF party before his expulsion in 2015 on allegations of fanning factionalism. He was also a cabinet minister and was alleged to be aligned to a faction led by former vice president JOICE MUJURU and that led to his death on the 09 June 2015 through poisoning allegedly by Robert Mugabe led ZANU-PF party.

Due to the fact that I was not legally married to him, his wife ALICE MIDZI (who was appointed the executor of his estate) and her children sidelined me and my daughter from his estate. I tried fighting them legally in Zimbabwe and when it became life threatening, I was advised to let go.

Just recently, I received a notification from an attorney in South Africa that Mr. AMOS MIDZI moved US$15 Million United States Dollars to South Africa intended for the establishment of a new farm in South Africa. The fund was deposited in a private security & finance company in the name of my daughter Ms. CHIDO MAKAZHU as the beneficiary. On getting this information, I sent my brother Mr. JULIUS AUGUSTINE MAKAZHU to accompany my daughter to South Africa to meet with the attorney who had already handed over the documents showing that Mr. AMOS MIDZI, the father of my daughter Ms. CHIDO MAKAZHU left an inheritance for her in South Africa after all, this was concealed from his family. Due to the situation of things I cannot do much or go anywhere from where I am presently.

Would you be interested to assist my brother in moving this money out from South Africa since his status as asylum seeker (Refugee) does not allow the transfer of the funds in his name, the family will offer you 30% of the total amount, 1% will be mapped out to balance any expenses incurred, while 69% will be for my family and will be invested in your country under your management. Due to my ill-health and age, I would suggest you to please contact my brother in Johannesburg, South Africa on the below Email Address for details and procedure.

Please contact my brother Mr. JULIUS AUGUSTINE MAKAZHU on email: juliusagustine@webmail.co.za
Telephone number:+ 27-789139830

I look forward to your positive reply.

Thanks.

Ms. LUCIA MAKAZHU
(For The Family)

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

6th October 2020 - Advance Fee Fraud Scam

On 6th October 2020, telephone number +27789139830 was reported as being used by scammers to pretend to be Simpiwe Kenneth Tshabalala using email address simkentshabalala@executivemail.co.za 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.
My Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you
do not remember me, you might have received an email from me in the past regarding the $60.5 Million transfer proposal which we never concluded. I am using this opportunity to inform you that the transfer has been concluded with another person who financed it to a logical conclusion.

I thank you for your great effort to our unfinished transaction of fund into
your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank here in South Africa to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000.(Eight hundred and Fifty thousand United States dollars). I have left an international bank Cheque for you worth $850,000 .My dear friend I want you to contact Mr. Simpiwe K. Tshabalala of the Standard bank of South Africa In Johannesburg South Africa to let you receive your fund.

I have authorized him to release the fund to you as soon as you contact him regarding this issue. At the moment, I am here in United Kingdom for my medical treatment which i do not know when i will be going back to South Africa because after my medical treatment here in London I will be going to Australia but that will be when international Flights will be operational again because of the Covid 19 pandemic. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Mr. Simpiwe k.Tshabalala so that he will let you receive your money without any delay, contact him on the below e-mail address and call him also on the telephone number below:

Name: Simpiwe Kenneth Tshabalala
Contact e-mail : simkentshabalala@executivemail.co.za
Telephone: +27789139830

Address: Johannesburg Standard bank South Africa.

Do contact him immediately and receive your money urgently. Thank you for putting in effort to assist me and keeping things very confidential despite not concluding the transfer with you. God bless you.

Sincerely,
Mama Graca Machel Mandela.

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

27789139830 +27789139830 0027789139830 01127789139830 001127789139830
01027789139830 27 78 913 9830 27 (78) 913 9830 +27 78 913 9830 +27 (78) 913 9830
0027 78 913 9830 0027 (78) 913 9830 01127 78 913 9830 01127 (78) 913 9830 001127 78 913 9830
001127 (78) 913 9830 01027 78 913 9830 01027 (78) 913 9830