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Info on the number +27812714228

Here is some general information about the number.

Country Code: 27
Country Name: South Africa
Type: Mobile
Original Provider: 8ta (Telkom)
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:

12th January 2018 - Unlisted Type of Scam

On 12th January 2018, telephone number +27812714228 was reported as being used by scammers to pretend to be Mark Waite using email address markjohnwaite@gmail.com as part of an Unlisted Type of Scam.



Here is the email that the scammer sent to his victims.
We are offering investors an opportunity to invest in our 900% upfront payment trade program now only 100M USD only for the next 2 weeks.

(Normally minimum investment is 500M)

GUARANTEED Trade Program for a real Investor!
100% No Risk at all to investors

Program Details:

Bank: HSBC, JPM, DB or Barclay's-London Canary Wharf ONLY
Amount: 500M-8.B
Cash Requirements: On ledger liquid cash only
Program: 1 day pays 9x prior to trade start

Block Requirement: Funds blocked for 1 year

Use of Proceeds: Profits can be placed into our 40 week trade (suggest matching funds trade)

After initial approval a JVA and Trust Deed agreement will be provided and executed, which will include stated returns.

A 27 page bank KYC will be sent, which must be notarized and hard copy provided to the funds manager in London prior to bank invitation.

Final contract presented and executed in the bank with payout deposited immediately in new VIP account in the same bank or a portion swifted to pre ?-? arranged coordinates ?.?

**Please note: This trade program generally DOES REQUIRE the applicant to sign in the bank, but arrangements CAN BE made otherwise, if requested.

This London trade is with one of our platform signatories who will be walking your client into the bank to meet the trader, lead banker and lead compliance officer. He will also walk you to the cashier or swift department for immediate funds distribution as agreed in advance.

500M is reduced for this week and next week to minimum 100M invest

900% offer:

Bank: HSBC, JPM, DB or Barclay's if the funds are in that banks elsewhere in the world it is not needed to wire the funds, it will be an internal block.

Please don't hesitate to contact me if you have any queries.

I look forward to your response.

Kind regards,

Mark Waite

Skype: good2breal

Mobile / WhatsApp & Viber: +27 81 271 4228

Email: markjohnwaite@gmail.com

https://za.linkedin.com/in/markjohnwaite

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

27812714228 +27812714228 0027812714228 01127812714228 001127812714228
01027812714228 27 81 271 4228 27 (81) 271 4228 +27 81 271 4228 +27 (81) 271 4228
0027 81 271 4228 0027 (81) 271 4228 01127 81 271 4228 01127 (81) 271 4228 001127 81 271 4228
001127 (81) 271 4228 01027 81 271 4228 01027 (81) 271 4228

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This page was last updated on 12 Jan 2018.