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Info on the number +27813276464

Telephone number +27813276464 is a number from South Africa. The area code is 813. The number is designated as being used for Mobile telephones. The number was originally operated by the provider 8ta (Telkom).

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.

General information about +27813276464

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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Scam alerts for +27813276464

This number is recorded in our database for the following scams:

6th November 2018 - Advance Fee Fraud Scam

On 6th November 2018, telephone number +27813276464 was reported as being used by scammers to pretend to be Michael William Thomas Brown working for Nedbank Group using email address customerservice@nedbanco.co.ua and fake website 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.
NEDBANK LIMITED
Bank Headquarters Financial Inc.
1 Kruger Avenue,
Johannesburg.
South Africa.
TEL/FAX +27813276464
Email:customerservice@nedbanco.co.ua
Email:infodesk_onlineaccoount@nedbanco.co.ua
WEB site details:https://nedbanco.co.ua

APPROVED ONLINE PAYMENT FUND NOTIFICATION $1,500,000.00 USD

Dear Customer;

We hereby acknowledged the receipt of your Online Payment Form in your Name/Favor,concerning your approved payment fund Valued at $1,500,000.00 USD uploaded via Online Wire Transfer to any bank account of your choice .

Online banking; Definition;

A system allowing individuals to perform banking activities at home, via the internet. Some online banks are traditional banks which also offer online banking, while others are online only and have no physical presence. Online banking through traditional banks enable customers to perform all routine transactions, such as account transfers, balance inquiries, bill payments, and stop-payment requests, and some even offer online loan and credit card applications. Account information can be accessed anytime, day or night, and can be done from anywhere.

In accordance to your Non Resident Online Account. Your account details was stated in the Non Resident On-line account Document. What you have to do is to, lo-gin to our Bank website, and click client lo-gin area. Make sure that, you in ,in out your Non Resident On-line account number and put in the password that was used to set up your Resident On-line account and then sign in Pin Code to your On-line account for easy access or copy the below website to access your online account.

lo-gin Website: https://nedbanco.co.ua/market-information/index.php

Account Number: 1010787523
Password: 711711711
Access Pin: XXXXX

That's all, and you will be lo-gin to your Non Resident On-line account and automatically you will start transferring your fund immediately. My secretary will call you later today, his name is Mr. DAVID HANSON for Further clarification and directives for final step/procedures to complete the fund transfer into any account of your choice.

Thank you for banking with us.

Yours in Service

Mr.Michael William Thomas Brown - Chief Executive
Online Transfer Unit
NEDBANK GROUP
Bank Headquarters Financial Inc.
1 Kruger Avenue,
Johannesburg.
South Africa.
TEL/FAX +27813276464
Email:customerservice@nedbanco.co.ua
Email:infodesk_onlineaccoount@nedbanco.co.ua
WEB site details :https://nedbanco.co.ua
----------------DISCLAIMER---------------------------------------------------------------------------------------
to and is intended solely for the addressee. The unauthorized disclosure, use,dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed.The NedBanking shall not be liable for this e-mail if modified or falsified.
If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. The Family Valley Credit Union Banking and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
---------------END OF DISCLAIMER----------

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.

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Output formats for +27813276464

This number could also be written in the following formats

27813276464 +27813276464 0027813276464 01127813276464 001127813276464
01027813276464 27 81 327 6464 27 (81) 327 6464 +27 81 327 6464 +27 (81) 327 6464
0027 81 327 6464 0027 (81) 327 6464 01127 81 327 6464 01127 (81) 327 6464 001127 81 327 6464
001127 (81) 327 6464 01027 81 327 6464 01027 (81) 327 6464