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Info on the number +27815101470

Telephone number +27815101470 is a number from South Africa. The area code is 815. 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.

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:

19th May 2021 - Advance Fee Fraud Scam

On 19th May 2021, telephone number +27815101470 was reported as being used by scammers to pretend to be Adams McClarke working for Fidelity Financial Management Co., SA LLC using email address mclarke.ftmgtgroupllcsainc@gmail.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.
Our Ref: FFMGTUK/NY/LON/JHB/0023/CGT43658??8-21

Total No: Pages = cover +01

Sir/Madam,
Attn:

SUB - FOR YOUR LOAN OR RELIEF CONSOLIDATION FUNDS APPLICATION:-
“Your Ref ?.: FFMGT/0826E3B75DAC00739302/2021”

Compliments! On behalf of ([FT-MGT] Fidelity Financial Management Inc., It's with mammoth privilege and honour to acknowledge receipt of your registered Debt Relief Consolidation from our Head office in New York, U.S.A for your transaction from our Office here in Pretoria, South Africa. However, However, our office shall not charge you any upfront fees payable for documentation under instructions of Mr. Nael M. Al-Homoud, The Director & Project Finance Control Coordinating Member; Arab - Russia Investment Funds. But we shall support you and handle your Loan Application through our Client's Investor Bank with HSBC BANK N/A of New York, U.S.A and raise your Personal Loan/ Business Loan/ Home Loan/ Car Loan /Projects Loan and/or for any of your Debt Relief Consolidation Fund from our Headquarters' Office in New York, U.S.A. Blacklisted are also welcomed.

Specifically, you may demand to know the terms and conditions of our Loan, Financial Support and/or Debt Relief Consolidation. n. We usually charged 2.5% Annual Interest Rate for your Personal Loan/ Business Loan/ Car Loan/ Home Loan/ Agricultural Loan/ Development Project and/or your Relief Fund Consolidation Loan(s) as shown in the attached flyer. We wish to inform you that on your completion and return of the attached Loan Application Form. We shall register your funds under "INSURANCE SURETY BOND" with the Insurance companies, to bond all our loan or financial projects with the ICC United States International Chamber's House in New York, which means United States of America Insurance companies and worthy of note. The Insurance Surety Bond Certificate shall stand against any defeat or your inability in repayment of the Debt Relief Consolidation amount. Kindly note also that our Client's Company (ARAB INVESTMENT COMPANY S.A.A) has the capacity to assist you and possibly raise the funds from US$10,000.00 (TEN THOUSAND UNITED STATES DOLLARS up to US$25,000,000.00 (TWENTY-FIVE MILLION UNITED STATES DOLLARS), for your Debt Relief Consolidation and transferable directly to you in your country.

Herewith, attached is the Loan Application Form which you are required to fill, scan and return back to our Office. Meanwhile, I will immediately you COMPLETED AND RETURN THE LOAN APPLICATION FORM, I will send you the (NCNDA) NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT OF THE IRREVOCABLE MASTER FUNDS PROTECTION AGREEMENT (IMFPA), for the Loan, Financial Support and/or Debt Relief Consolidation, which you are to sign/confirm that will be registered with the ICC United States Board as a legal contract document, for approval by our Head office in New York, U.S.A.

Finally, you should immediately COMPLETE AND RETURN THE LOAN APPLICATION FORM, with any scanned copy of your INT'L PASSPORT DOCUMENT or DRIVER'S LICENSE or any form of your NATIONALITY IDENTITY DOCUMENT, for authentication of your personality. This will cordially enable the U.S Department of Finance to grant the provisional authorization required, for endorsement of the MT103 CREDIT CLEARANCE BILL OF FUNDS ORIGIN CERTIFICATE as regulated before the Bank to smooth and legitimately expedite the funds transmittal to you. Subsequently, on our receipt of your "Completed Loan Application Form", we shall send you the funds approval documents through our Investor Client's correspondent Bank here in New York, U.S.A and/or in U.K immediately your Loan, Financial Support and/or Debt Relief Consolidation legal contract document is registered with the ICC United States Board and the funds shall be transmitted to any of your locally nominated Bank Account in your country within 3 - 5 working days.

NOTE: THE FLYER OF YOUR FINANCIAL DEBT RELIEF CONSOLIDATION TERMS AND CONDITIONS ENCLOSED:-
[FT-MGT] YOUR SPECIAL LOAN OFFER AT 2.5% INTEREST RATE.
[FT-MGT] LOAN APPLICATION FORM.
N/B: Assuring you our office best services and attention at all times.

¶(Pls, Don't Hesitate to Call or Use Our South Africa's Office WhatsApp D/lines +27-(61)-7974182 Below 24/7 Should You Have any Queries. I'll be Glad to Assist You).

Thanks, while I wait for your cordial reply.
Kindly Regards,

MR. ADAMS McCLARKE Esq.,
Chief Financial Director (FED)
Advocates at Law, Acting Solicitors,
Notary Public, General Legal Practitioners,
Financial Advisers (FED), Conveyances, Commercial Law, Admiralty,
Wills, Trust & Properties, Civil Litigation, Personal Injuries,
Regional Annex Office: 027
#Jam Smut Avenues, 325 Park-Town Office Complex,
)Mobile-Phone: 0027-(081)-510 1470
(Office Ext: 0027-86-5581775 Ext 305
ÊFax: 0027 (086) 5581775
*Pvt-Email: Mclarke.FtmgtgroupllcsaInc@gmail.com
*Office Email: Mclarke_FtmgtllcInc@mail2Southafrica.com
Johannesburg 2198,
Republic of South Africa
A Registered Fidelity Financial Management Company LLC

Copyright © 2010-2021 [FT-MGT} Fidelity Financial Management Co., SA LLC All Rights Reserved.

Cliff W. McMohoney Senior Principal Adv., James Borgenson, Principal Ass., Elvis Alexandra PHD, LLB (Wits) Senior Partner, Fidel Johannes Mafikeng Senior Ass, Russell Adams Campbell LLB Associates Partner, Jack Botha LLB Partner, Nelson Dube LLB LLM, MBA, MCFE.Mrs. Linda Vera Bossman LLB Partner.

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

19th May 2021 - Advance Fee Fraud Scam

On 19th May 2021, telephone number +27815101470 was reported as being used by scammers to pretend to be Adams McClarke working for Fidelity Financial Management Co., SA LLC using email address mclarke_ftmgtllcinc@mail2southafrica.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.
Our Ref: FFMGTUK/NY/LON/JHB/0023/CGT43658??8-21

Total No: Pages = cover +01

Sir/Madam,
Attn:

SUB - FOR YOUR LOAN OR RELIEF CONSOLIDATION FUNDS APPLICATION:-
“Your Ref ?.: FFMGT/0826E3B75DAC00739302/2021”

Compliments! On behalf of ([FT-MGT] Fidelity Financial Management Inc., It's with mammoth privilege and honour to acknowledge receipt of your registered Debt Relief Consolidation from our Head office in New York, U.S.A for your transaction from our Office here in Pretoria, South Africa. However, However, our office shall not charge you any upfront fees payable for documentation under instructions of Mr. Nael M. Al-Homoud, The Director & Project Finance Control Coordinating Member; Arab - Russia Investment Funds. But we shall support you and handle your Loan Application through our Client's Investor Bank with HSBC BANK N/A of New York, U.S.A and raise your Personal Loan/ Business Loan/ Home Loan/ Car Loan /Projects Loan and/or for any of your Debt Relief Consolidation Fund from our Headquarters' Office in New York, U.S.A. Blacklisted are also welcomed.

Specifically, you may demand to know the terms and conditions of our Loan, Financial Support and/or Debt Relief Consolidation. n. We usually charged 2.5% Annual Interest Rate for your Personal Loan/ Business Loan/ Car Loan/ Home Loan/ Agricultural Loan/ Development Project and/or your Relief Fund Consolidation Loan(s) as shown in the attached flyer. We wish to inform you that on your completion and return of the attached Loan Application Form. We shall register your funds under "INSURANCE SURETY BOND" with the Insurance companies, to bond all our loan or financial projects with the ICC United States International Chamber's House in New York, which means United States of America Insurance companies and worthy of note. The Insurance Surety Bond Certificate shall stand against any defeat or your inability in repayment of the Debt Relief Consolidation amount. Kindly note also that our Client's Company (ARAB INVESTMENT COMPANY S.A.A) has the capacity to assist you and possibly raise the funds from US$10,000.00 (TEN THOUSAND UNITED STATES DOLLARS up to US$25,000,000.00 (TWENTY-FIVE MILLION UNITED STATES DOLLARS), for your Debt Relief Consolidation and transferable directly to you in your country.

Herewith, attached is the Loan Application Form which you are required to fill, scan and return back to our Office. Meanwhile, I will immediately you COMPLETED AND RETURN THE LOAN APPLICATION FORM, I will send you the (NCNDA) NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT OF THE IRREVOCABLE MASTER FUNDS PROTECTION AGREEMENT (IMFPA), for the Loan, Financial Support and/or Debt Relief Consolidation, which you are to sign/confirm that will be registered with the ICC United States Board as a legal contract document, for approval by our Head office in New York, U.S.A.

Finally, you should immediately COMPLETE AND RETURN THE LOAN APPLICATION FORM, with any scanned copy of your INT'L PASSPORT DOCUMENT or DRIVER'S LICENSE or any form of your NATIONALITY IDENTITY DOCUMENT, for authentication of your personality. This will cordially enable the U.S Department of Finance to grant the provisional authorization required, for endorsement of the MT103 CREDIT CLEARANCE BILL OF FUNDS ORIGIN CERTIFICATE as regulated before the Bank to smooth and legitimately expedite the funds transmittal to you. Subsequently, on our receipt of your "Completed Loan Application Form", we shall send you the funds approval documents through our Investor Client's correspondent Bank here in New York, U.S.A and/or in U.K immediately your Loan, Financial Support and/or Debt Relief Consolidation legal contract document is registered with the ICC United States Board and the funds shall be transmitted to any of your locally nominated Bank Account in your country within 3 - 5 working days.

NOTE: THE FLYER OF YOUR FINANCIAL DEBT RELIEF CONSOLIDATION TERMS AND CONDITIONS ENCLOSED:-
[FT-MGT] YOUR SPECIAL LOAN OFFER AT 2.5% INTEREST RATE.
[FT-MGT] LOAN APPLICATION FORM.
N/B: Assuring you our office best services and attention at all times.

¶(Pls, Don't Hesitate to Call or Use Our South Africa's Office WhatsApp D/lines +27-(61)-7974182 Below 24/7 Should You Have any Queries. I'll be Glad to Assist You).

Thanks, while I wait for your cordial reply.
Kindly Regards,

MR. ADAMS McCLARKE Esq.,
Chief Financial Director (FED)
Advocates at Law, Acting Solicitors,
Notary Public, General Legal Practitioners,
Financial Advisers (FED), Conveyances, Commercial Law, Admiralty,
Wills, Trust & Properties, Civil Litigation, Personal Injuries,
Regional Annex Office: 027
#Jam Smut Avenues, 325 Park-Town Office Complex,
)Mobile-Phone: 0027-(081)-510 1470
(Office Ext: 0027-86-5581775 Ext 305
ÊFax: 0027 (086) 5581775
*Pvt-Email: Mclarke.FtmgtgroupllcsaInc@gmail.com
*Office Email: Mclarke_FtmgtllcInc@mail2Southafrica.com
Johannesburg 2198,
Republic of South Africa
A Registered Fidelity Financial Management Company LLC

Copyright © 2010-2021 [FT-MGT} Fidelity Financial Management Co., SA LLC All Rights Reserved.

Cliff W. McMohoney Senior Principal Adv., James Borgenson, Principal Ass., Elvis Alexandra PHD, LLB (Wits) Senior Partner, Fidel Johannes Mafikeng Senior Ass, Russell Adams Campbell LLB Associates Partner, Jack Botha LLB Partner, Nelson Dube LLB LLM, MBA, MCFE.Mrs. Linda Vera Bossman LLB Partner.

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

27815101470 +27815101470 0027815101470 01127815101470 001127815101470
01027815101470 27 81 510 1470 27 (81) 510 1470 +27 81 510 1470 +27 (81) 510 1470
0027 81 510 1470 0027 (81) 510 1470 01127 81 510 1470 01127 (81) 510 1470 001127 81 510 1470
001127 (81) 510 1470 01027 81 510 1470 01027 (81) 510 1470