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Info on the number +27824026229

Telephone number +27824026229 is a number from South Africa. The area code is 82. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Vodacom.

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: Vodacom
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:

16th March 2020 - Advance Fee Fraud Scam

On 16th March 2020, telephone number +27824026229 was reported as being used by scammers to pretend to be Daniel Mminele using email address auditor.mr.danielmminele@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.
FROM THE DESK OF MR. DANIEL MMINELE
JOHANNESBURG 2001, REPUBLIC OF SOUTH AFRICA
Mailto: auditor.mr.danielmminele@gmail.com
Mobile # +27824026229

INVESTMENT & BUSINESS PARTNERSHIP

Dear Sir/Madam,

Peace Be Upon You.

My name is Mr. Daniel Mminele, I am currently working with one of the Financial Institution based here in South Africa as the Auditor General. We offer short and long term Loans which are tailored to meet the important financial needs in the areas of Agricultural, Industrial and Constructional production circle in the whole of the Southern Africa and beyond.

I am contacting you to partner with me to secure the funds US$42 Million United States Dollars deposited in the custody of our Bank by Late Mr. Alexander Veremeevskiy, a Russian Businessman, Contractor and Investor who was involved in the Fly-Dubai Flight 981, a Boeing 737- 800, an International Passenger Flight that crashed during an aborted Landing due to poor weather at Rostov-on-Don Airport, Russia, on the 19th Day of March 2016, resulting in the deaths of all the 62 Passengers and Crew Members on Board, This fund was deposited as an Investment fund in 2015 with an open beneficiary and the funds has been with our Bank without anyone coming up for claims.

I am honestly seeking your urgent assistance to transfer these funds into your custody for Safe Keeping and Investment Purposes in your country since the depositor has no known Next of kin / Beneficiary. All I need is to present you as the Next of Kin / Beneficiary of the funds by filling your name in all the appropriate documents and immediately transfer the funds out of its present place in your name to your account in your country. The funds will be used for Investment Purposes as i have planned on investing my own share of the funds in a lucrative business and settling with my family.

I decided to this as i know all the circumstances surrounding the deposits and knowing very well that the depositor of the funds will not come back to claim the funds since he is now deceased. I will also give you further details when I receive a positive response from you on this regards. I will ensure all procedures to see the successful completion of the transfer. This transaction is legal and we are proposing a 60 % - 40 % sharing pattern once the total funds are transferred into your bank account overseas.

I advise that you treat this transaction with the utmost confidentiality it deserves as i anticipate hearing from you soon. Do feel free to contact me via my email address: auditor.mr.danielmminele@gmail.com or call my direct mobile number: +27-82-402-6229 for more information.

Thank you and Remain Blessed.

Best Regards,
Mr. Daniel Mminele.
Mobile # +27-82-402-6229

************************************************************************************ The information in the Email and/or attachment(s) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521. It may be confidential and/or privileged and is intended solely for the person or entity to which it is addressed. If you are not the intended recipient or an agent responsible for delivering it to the intended recipient, you have received it in error. The review, dissemination, copying, or taking of any action based on the contents thereof is strictly prohibited. If you have received this Email in error, please advise the sender by reply Email and then delete it and any attachment(s) from your system immediately.

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

27824026229 +27824026229 0027824026229 01127824026229 001127824026229
01027824026229 27 82 402 6229 27 (82) 402 6229 +27 82 402 6229 +27 (82) 402 6229
0027 82 402 6229 0027 (82) 402 6229 01127 82 402 6229 01127 (82) 402 6229 001127 82 402 6229
001127 (82) 402 6229 01027 82 402 6229 01027 (82) 402 6229