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Info on the number +27835932648

Telephone number +27835932648 is a number from South Africa. The area code is 83. 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:

25th February 2023 - Advance Fee Fraud Scam

On 25th February 2023, telephone number +27835932648 was reported as being used by scammers to pretend to be Massimiliano Alvi using email address westernuniunitedkingdom@englandmail.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.
24/02/2023

Attention:

Western Union Winning Award Claims Process:

WINNING NUMBER:WUNT/0768/SA/2023

I am pleased to inform you that the verification exercise has been concluded satisfactorily and your status as a winner has been confirmed. Consequently, you have been issued prize winning certificates stating your prize winning of $920,000.

All the winners in the Award promotion were selected through computer ballot system drawn from 25,000,00 company email address, and 30,000,00 individual email address from over 40 networks from Australia, new Zealand, North America, South America Europe, all Asia and Africa as part of International promotion held in the United Kingdom conducted every year. No tickets were sold.

My office has received your provided information for the claims of your awarded prize $920,000.00 (Nine hundred and twenty thousand United States Dollars) awarded to you by the Western Union Anniversary Games Board and we have forwarded the same information to our verifications department for the perusal and they confirmed that You are the actual beneficiary of the prize amount.

You are to choose from the given options on how to claim your prize. For any option you choose, you should let me your claim agent to know immediately through e-mail and also call me on the above telephone numbers.

1. Personal Collection:

This means that you will be coming to South African regional office in person to sign the necessary winning document and also to secure the required Clearance documents from the Ministry of Finance and Exchange control department, also to secure an affidavit from the Justice Department which you will all submit in person to the paying bank with the assistance of our Legal representative. These documents will empower the paying bank to release your winning money to you. It is the laid down policies and procedures. Without these documents secured and submitted your winning price won't be processed and released to you by the paying bank.

2. Transfer of your funds to your local bank account by Telegraphic Bank transfer and your funds will be in your account within 48 hours.

Your fund will be transferred into your account within 48 hours by the paying bank after the submission of the Clearance certificates/ Affidavit to the foreign remittance department of the paying bank in South Africa. In this case, If you won't be coming in person for the claim of your winning award money then you can authorize my office which is your claim agent to carry out all the necessary things required to be done for the release and transfer of your winning money into your nominated bank account. When we receive your stated option from the above two (2) listed, we will send you more information about any option you choose.

Any of the above options you choose must be carried out and completed so that your winning money of $920,000.00 (Nine hundred and twenty thousand United States Dollars) should get to you before the deadline stipulated by the management board. If not collected before the deadline, it will be considered as unclaimed and you will forfeit it because it will be returned back to the treasury of the Management award Anniversary board.

Once again, accept my congratulations and I look forward to hearing from you soon. You are free to contact my office on whatever information you need or if you have any questions. You should keep this your winning award information very confidential to avoid impersonators claiming your fund.

Yours Faithfully,

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

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

24th February 2023 - Lottery Scam

On 24th February 2023, telephone number +27835932648 was reported as being used by scammers to pretend to be Massimiliano Alvi using email address westernuniannualaniversary@yandex.com as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
WINNING NUMBER: WUNT/0768/SA/2023

Dear Award Winner,

We Celebrate our 171st years Annual Anniversary 2023 of Western Union was founded in 1851; we rolled out over USD$260, 000, 000, 00 (Two hundred and Sixty Million United State Dollars) for our 171st Anniversary draws. All participants were selected through a computer ballot system drawn from 25,000,00 company email addresses, and 30,000,00 individual email addresses from over 40 networks from Australia, New Zealand, North America, South America, Europe, all Asia and Africa as part of international promotion held in the United Kingdom.

We officially Announce to you that your email address has just Won the sum of USD$920.000, 00 (Nine Hundred and twenty Thousand United State Dollars) to begin the verification process of your prize;

Your Winning award paying receiving office falls into Pretoria Western Union Regional Office South Africa. you should send the required information to the claim agent immediately.

The Claim Transferring Agent's Contact Details are as Follows:
Name: Massimiliano Alvi
Email: westernuniannualaniversary@yan dex.com
Telephone: +27-835932648

You should establish contact with the redeeming transferring manager via email or telephone with the particulars presented below for immediate payment to your bank account; please remember to quote your winning file number and your winning transferring identification code in your correspondence to him.

Fill the following information's
1. Bank Name:...................
2. Beneficiary:.................. ...
3. Account Number:..............
4. Bank Address:.....................
5. Swift Code or Routing Number:.............
6. Your Mobile Telephone Number:...........
7. Date of Birth:......................
8. Occupation:................... ......
9. Country:...................... ........
10. Sex:..........................
11. Alternative email:..................

You will be contacted by western union transferring manager in the next 24 hours as soon as you forwarded your required bank account information to him for the transfer.
Save time, send money, earn rewards! Western Union is a service people trust.
YOUR WINNING TRANSFER IDENTIFICATION CODE (WUNT/0768/UK/2023).
© 2008-2023 WESTERN UNION MONEY TRANSFER, INC. All Rights Reserved.

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

27835932648 +27835932648 0027835932648 01127835932648 001127835932648
01027835932648 27 83 593 2648 27 (83) 593 2648 +27 83 593 2648 +27 (83) 593 2648
0027 83 593 2648 0027 (83) 593 2648 01127 83 593 2648 01127 (83) 593 2648 001127 83 593 2648
001127 (83) 593 2648 01027 83 593 2648 01027 (83) 593 2648