Info on the number +27836191214
Telephone number +27836191214 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:
30th August 2023 - Advance Fee Fraud Scam
On 30th August 2023, telephone number +27836191214 was reported as being used by scammers to pretend to be Diaz Abrahams Jr. working for First National Bank using email address infofnbb@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.
Read More
Here is the email that the scammer sent to his victims.
Office of Barrister: J.M Modiba Attorneys Chambers Esq,
Add: 238 Paul Kruger Street 301 - 13 Fifth Floor Standard Bank Chambers Gauteng,
Pretoria, 0007, Johannesburg South Africa
Phone: +27 63 222 2224
Date: 29-08-2023
Attention:
I am writing to inform you that our legal team has obtained all the Bank required documents and all the documents have been successfully forwarded to First National Bank, where the funds were deposited by Dr. Haliso Shabangu, the late husband of Mrs. Susan Shabangu. Furthermore, First National Bank has acknowledged the receipt of the documents that were changed to your name, along with your application for the claim, under your name. They are eagerly awaiting your immediate contact.
I must emphasize that you have less than 24 hours to get in touch with the bank by contacting them with the below contact 2 email address. Failure to do so will result in the automatic cancellation of your submitted application.
Rest assured that all your details have already been forwarded to the bank. When contacting them, kindly ensure that you include your transaction case reference number : (TTF3NB#B00293377) for proper identification and clarification.
Please act promptly in addressing this matter.:
Here is the Bank contact information,
Here are the Bank Contact Information’s Below:
First National Bank of south Africa.
Contact : Account Manager: Mr. Diaz Abrahams Jr.
In Charge of Foreign Remittance Unit, of International Transfer Services
Tel: +27 11 2197018
Tel: +27 83 61 91214
Private Email: infofnbb@gmail.com
Official Email: Info.fnb@fastservice.com
Extension : 1102
This is to remind you of the importance of including your transaction reference code when contacting First National Bank. The reference code is as follows: TTF3NB#B00293377.
Please ensure that you follow the instructions provided and promptly get in touch with First National Bank using the contact email address provided above.
Yours Truly
Barrister: J.M MODIBA ATTORNEY'S Esq
Add: 238 Paul Kruger Street 301 - 13 Fifth Floor Standard Bank Chambers Gauteng,
Pretoria, 0007, Johannesburg South Africa
Phone: +27 63 222 2224
Date: 29-08-2023
Attention:
I am writing to inform you that our legal team has obtained all the Bank required documents and all the documents have been successfully forwarded to First National Bank, where the funds were deposited by Dr. Haliso Shabangu, the late husband of Mrs. Susan Shabangu. Furthermore, First National Bank has acknowledged the receipt of the documents that were changed to your name, along with your application for the claim, under your name. They are eagerly awaiting your immediate contact.
I must emphasize that you have less than 24 hours to get in touch with the bank by contacting them with the below contact 2 email address. Failure to do so will result in the automatic cancellation of your submitted application.
Rest assured that all your details have already been forwarded to the bank. When contacting them, kindly ensure that you include your transaction case reference number : (TTF3NB#B00293377) for proper identification and clarification.
Please act promptly in addressing this matter.:
Here is the Bank contact information,
Here are the Bank Contact Information’s Below:
First National Bank of south Africa.
Contact : Account Manager: Mr. Diaz Abrahams Jr.
In Charge of Foreign Remittance Unit, of International Transfer Services
Tel: +27 11 2197018
Tel: +27 83 61 91214
Private Email: infofnbb@gmail.com
Official Email: Info.fnb@fastservice.com
Extension : 1102
This is to remind you of the importance of including your transaction reference code when contacting First National Bank. The reference code is as follows: TTF3NB#B00293377.
Please ensure that you follow the instructions provided and promptly get in touch with First National Bank using the contact email address provided above.
Yours Truly
Barrister: J.M MODIBA ATTORNEY'S Esq
Further details of this report can be found on the ScamSurvivors.com forum
30th August 2023 - Advance Fee Fraud Scam
On 30th August 2023, telephone number +27836191214 was reported as being used by scammers to pretend to be Diaz Abrahams Jr. working for First National Bank using email address Info.fnb@fastservice.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.
Read More
Here is the email that the scammer sent to his victims.
Office of Barrister: J.M Modiba Attorneys Chambers Esq,
Add: 238 Paul Kruger Street 301 - 13 Fifth Floor Standard Bank Chambers Gauteng,
Pretoria, 0007, Johannesburg South Africa
Phone: +27 63 222 2224
Date: 29-08-2023
Attention:
I am writing to inform you that our legal team has obtained all the Bank required documents and all the documents have been successfully forwarded to First National Bank, where the funds were deposited by Dr. Haliso Shabangu, the late husband of Mrs. Susan Shabangu. Furthermore, First National Bank has acknowledged the receipt of the documents that were changed to your name, along with your application for the claim, under your name. They are eagerly awaiting your immediate contact.
I must emphasize that you have less than 24 hours to get in touch with the bank by contacting them with the below contact 2 email address. Failure to do so will result in the automatic cancellation of your submitted application.
Rest assured that all your details have already been forwarded to the bank. When contacting them, kindly ensure that you include your transaction case reference number : (TTF3NB#B00293377) for proper identification and clarification.
Please act promptly in addressing this matter.:
Here is the Bank contact information,
Here are the Bank Contact Information’s Below:
First National Bank of south Africa.
Contact : Account Manager: Mr. Diaz Abrahams Jr.
In Charge of Foreign Remittance Unit, of International Transfer Services
Tel: +27 11 2197018
Tel: +27 83 61 91214
Private Email: infofnbb@gmail.com
Official Email: Info.fnb@fastservice.com
Extension : 1102
This is to remind you of the importance of including your transaction reference code when contacting First National Bank. The reference code is as follows: TTF3NB#B00293377.
Please ensure that you follow the instructions provided and promptly get in touch with First National Bank using the contact email address provided above.
Yours Truly
Barrister: J.M MODIBA ATTORNEY'S Esq
Add: 238 Paul Kruger Street 301 - 13 Fifth Floor Standard Bank Chambers Gauteng,
Pretoria, 0007, Johannesburg South Africa
Phone: +27 63 222 2224
Date: 29-08-2023
Attention:
I am writing to inform you that our legal team has obtained all the Bank required documents and all the documents have been successfully forwarded to First National Bank, where the funds were deposited by Dr. Haliso Shabangu, the late husband of Mrs. Susan Shabangu. Furthermore, First National Bank has acknowledged the receipt of the documents that were changed to your name, along with your application for the claim, under your name. They are eagerly awaiting your immediate contact.
I must emphasize that you have less than 24 hours to get in touch with the bank by contacting them with the below contact 2 email address. Failure to do so will result in the automatic cancellation of your submitted application.
Rest assured that all your details have already been forwarded to the bank. When contacting them, kindly ensure that you include your transaction case reference number : (TTF3NB#B00293377) for proper identification and clarification.
Please act promptly in addressing this matter.:
Here is the Bank contact information,
Here are the Bank Contact Information’s Below:
First National Bank of south Africa.
Contact : Account Manager: Mr. Diaz Abrahams Jr.
In Charge of Foreign Remittance Unit, of International Transfer Services
Tel: +27 11 2197018
Tel: +27 83 61 91214
Private Email: infofnbb@gmail.com
Official Email: Info.fnb@fastservice.com
Extension : 1102
This is to remind you of the importance of including your transaction reference code when contacting First National Bank. The reference code is as follows: TTF3NB#B00293377.
Please ensure that you follow the instructions provided and promptly get in touch with First National Bank using the contact email address provided above.
Yours Truly
Barrister: J.M MODIBA ATTORNEY'S Esq
Further details of this report can be found on the ScamSurvivors.com forum
18th April 2023 - Advance Fee Fraud Scam
On 18th April 2023, telephone number +27836191214 was reported as being used by scammers to pretend to be Randy Chunta using email address randychambersesq@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.
Read More
Here is the email that the scammer sent to his victims.
My Dearest:
Thanks for your quick reply and kind gesture in this project, as for my guarantee, you are 100% secured and assured in this project; your interest and reputation are protected before the public and Government as my late Husband’s Attorney will give you more details on the procedures for us to move quickly forward in this project on the bases of my ill-health condition as I am still in the hospital bed undergoing blood transfusion.
My dear, Now that I am rest assured of your willingness to assist as my heart desires, in all honesty and trust, I am putting you in direct contact with my late husband’s lawyer to contact his Law chamber and inquire of him what are the legal process and documents that would be required by the Bank to transfer the fund to your bank account in your country. Meanwhile, I have also told the Lawyer that this fund will be shared in three (3) parts; first part is for you and your family as your compensation for assisting me in this donation and Good will work of Charity; second part will be for investments into any good business venture that you can handle which will yield profit in your country or anywhere else, and the third part will be for the Charity works and project for which I have contacted you for the help of the less-privileged and people displaced by war and natural disasters.
I am happy with your courage and willingness that you are putting in this transaction to carry out this great assignment on my behalf for the support of the less privileged children, Old aged people and the downtrodden in your society to build an orphanage home in my name as my last wishes. Based on that, I am putting you in direct contact with my late husband's lawyer who will assist you to get the legal documents that will empower the Bank to transfer the fund of US$20.5Million US Dollar directly to your account for this project of Good-Will.
Please contact my lawyer at the following address and contact details: As you know that my health condition will not allow me to do so much, and the Doctors do not always allow me to access my electronic devices because it interferes with my treatments (CHEMOTHERAPY) and the chemotherapy machines. These are the major reasons you have to contact my lawyer immediately you receive this mail, so that he can discuss with you both on phone and E-mail. You-both can work together promptly to make sure you achieve this common goal set aside to help the less-privileged, orphans and old age people, of which this fund was deposited for this reason by my late husband.
Below is the contact information of my lawyer, you are to contact him immediately for necessary inquiries. Kindly feel free to contact the Lawyer immediately you receive this mail for further directive and guidelines. And please follow his instructions quickly.
Barrister: Barr. Randy Chunta Chambers Esq.
Phone: +27 83 61 91214
Email: randychambersesq@gmail.com
Email: barrrandychllc1@legislator.com
The above information is the details of the lawyer, feel free to contact him immediately. Remember to tell him that Mrs. Esther Deborah Parrboat directed you to contact him. God bless you tremendously as you chose to carry out this work on my behalf in memory of my late husband and for the less privileged children around the world.
I wait to hear from you once you have contacted the Lawyer.
Best Regards
Mrs. Esther Deborah Parrboat.
Thanks for your quick reply and kind gesture in this project, as for my guarantee, you are 100% secured and assured in this project; your interest and reputation are protected before the public and Government as my late Husband’s Attorney will give you more details on the procedures for us to move quickly forward in this project on the bases of my ill-health condition as I am still in the hospital bed undergoing blood transfusion.
My dear, Now that I am rest assured of your willingness to assist as my heart desires, in all honesty and trust, I am putting you in direct contact with my late husband’s lawyer to contact his Law chamber and inquire of him what are the legal process and documents that would be required by the Bank to transfer the fund to your bank account in your country. Meanwhile, I have also told the Lawyer that this fund will be shared in three (3) parts; first part is for you and your family as your compensation for assisting me in this donation and Good will work of Charity; second part will be for investments into any good business venture that you can handle which will yield profit in your country or anywhere else, and the third part will be for the Charity works and project for which I have contacted you for the help of the less-privileged and people displaced by war and natural disasters.
I am happy with your courage and willingness that you are putting in this transaction to carry out this great assignment on my behalf for the support of the less privileged children, Old aged people and the downtrodden in your society to build an orphanage home in my name as my last wishes. Based on that, I am putting you in direct contact with my late husband's lawyer who will assist you to get the legal documents that will empower the Bank to transfer the fund of US$20.5Million US Dollar directly to your account for this project of Good-Will.
Please contact my lawyer at the following address and contact details: As you know that my health condition will not allow me to do so much, and the Doctors do not always allow me to access my electronic devices because it interferes with my treatments (CHEMOTHERAPY) and the chemotherapy machines. These are the major reasons you have to contact my lawyer immediately you receive this mail, so that he can discuss with you both on phone and E-mail. You-both can work together promptly to make sure you achieve this common goal set aside to help the less-privileged, orphans and old age people, of which this fund was deposited for this reason by my late husband.
Below is the contact information of my lawyer, you are to contact him immediately for necessary inquiries. Kindly feel free to contact the Lawyer immediately you receive this mail for further directive and guidelines. And please follow his instructions quickly.
Barrister: Barr. Randy Chunta Chambers Esq.
Phone: +27 83 61 91214
Email: randychambersesq@gmail.com
Email: barrrandychllc1@legislator.com
The above information is the details of the lawyer, feel free to contact him immediately. Remember to tell him that Mrs. Esther Deborah Parrboat directed you to contact him. God bless you tremendously as you chose to carry out this work on my behalf in memory of my late husband and for the less privileged children around the world.
I wait to hear from you once you have contacted the Lawyer.
Best Regards
Mrs. Esther Deborah Parrboat.
Further details of this report can be found on the ScamSurvivors.com forum
18th April 2023 - Advance Fee Fraud Scam
On 18th April 2023, telephone number +27836191214 was reported as being used by scammers to pretend to be Randy Chunta using email address barrrandychllc1@legislator.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.
Read More
Here is the email that the scammer sent to his victims.
My Dearest:
Thanks for your quick reply and kind gesture in this project, as for my guarantee, you are 100% secured and assured in this project; your interest and reputation are protected before the public and Government as my late Husband’s Attorney will give you more details on the procedures for us to move quickly forward in this project on the bases of my ill-health condition as I am still in the hospital bed undergoing blood transfusion.
My dear, Now that I am rest assured of your willingness to assist as my heart desires, in all honesty and trust, I am putting you in direct contact with my late husband’s lawyer to contact his Law chamber and inquire of him what are the legal process and documents that would be required by the Bank to transfer the fund to your bank account in your country. Meanwhile, I have also told the Lawyer that this fund will be shared in three (3) parts; first part is for you and your family as your compensation for assisting me in this donation and Good will work of Charity; second part will be for investments into any good business venture that you can handle which will yield profit in your country or anywhere else, and the third part will be for the Charity works and project for which I have contacted you for the help of the less-privileged and people displaced by war and natural disasters.
I am happy with your courage and willingness that you are putting in this transaction to carry out this great assignment on my behalf for the support of the less privileged children, Old aged people and the downtrodden in your society to build an orphanage home in my name as my last wishes. Based on that, I am putting you in direct contact with my late husband's lawyer who will assist you to get the legal documents that will empower the Bank to transfer the fund of US$20.5Million US Dollar directly to your account for this project of Good-Will.
Please contact my lawyer at the following address and contact details: As you know that my health condition will not allow me to do so much, and the Doctors do not always allow me to access my electronic devices because it interferes with my treatments (CHEMOTHERAPY) and the chemotherapy machines. These are the major reasons you have to contact my lawyer immediately you receive this mail, so that he can discuss with you both on phone and E-mail. You-both can work together promptly to make sure you achieve this common goal set aside to help the less-privileged, orphans and old age people, of which this fund was deposited for this reason by my late husband.
Below is the contact information of my lawyer, you are to contact him immediately for necessary inquiries. Kindly feel free to contact the Lawyer immediately you receive this mail for further directive and guidelines. And please follow his instructions quickly.
Barrister: Barr. Randy Chunta Chambers Esq.
Phone: +27 83 61 91214
Email: randychambersesq@gmail.com
Email: barrrandychllc1@legislator.com
The above information is the details of the lawyer, feel free to contact him immediately. Remember to tell him that Mrs. Esther Deborah Parrboat directed you to contact him. God bless you tremendously as you chose to carry out this work on my behalf in memory of my late husband and for the less privileged children around the world.
I wait to hear from you once you have contacted the Lawyer.
Best Regards
Mrs. Esther Deborah Parrboat.
Thanks for your quick reply and kind gesture in this project, as for my guarantee, you are 100% secured and assured in this project; your interest and reputation are protected before the public and Government as my late Husband’s Attorney will give you more details on the procedures for us to move quickly forward in this project on the bases of my ill-health condition as I am still in the hospital bed undergoing blood transfusion.
My dear, Now that I am rest assured of your willingness to assist as my heart desires, in all honesty and trust, I am putting you in direct contact with my late husband’s lawyer to contact his Law chamber and inquire of him what are the legal process and documents that would be required by the Bank to transfer the fund to your bank account in your country. Meanwhile, I have also told the Lawyer that this fund will be shared in three (3) parts; first part is for you and your family as your compensation for assisting me in this donation and Good will work of Charity; second part will be for investments into any good business venture that you can handle which will yield profit in your country or anywhere else, and the third part will be for the Charity works and project for which I have contacted you for the help of the less-privileged and people displaced by war and natural disasters.
I am happy with your courage and willingness that you are putting in this transaction to carry out this great assignment on my behalf for the support of the less privileged children, Old aged people and the downtrodden in your society to build an orphanage home in my name as my last wishes. Based on that, I am putting you in direct contact with my late husband's lawyer who will assist you to get the legal documents that will empower the Bank to transfer the fund of US$20.5Million US Dollar directly to your account for this project of Good-Will.
Please contact my lawyer at the following address and contact details: As you know that my health condition will not allow me to do so much, and the Doctors do not always allow me to access my electronic devices because it interferes with my treatments (CHEMOTHERAPY) and the chemotherapy machines. These are the major reasons you have to contact my lawyer immediately you receive this mail, so that he can discuss with you both on phone and E-mail. You-both can work together promptly to make sure you achieve this common goal set aside to help the less-privileged, orphans and old age people, of which this fund was deposited for this reason by my late husband.
Below is the contact information of my lawyer, you are to contact him immediately for necessary inquiries. Kindly feel free to contact the Lawyer immediately you receive this mail for further directive and guidelines. And please follow his instructions quickly.
Barrister: Barr. Randy Chunta Chambers Esq.
Phone: +27 83 61 91214
Email: randychambersesq@gmail.com
Email: barrrandychllc1@legislator.com
The above information is the details of the lawyer, feel free to contact him immediately. Remember to tell him that Mrs. Esther Deborah Parrboat directed you to contact him. God bless you tremendously as you chose to carry out this work on my behalf in memory of my late husband and for the less privileged children around the world.
I wait to hear from you once you have contacted the Lawyer.
Best Regards
Mrs. Esther Deborah Parrboat.
Further details of this report can be found on the ScamSurvivors.com forum
8th January 2020 - Advance Fee Fraud Scam
On 8th January 2020, telephone number +27836191214 was reported as being used by scammers to pretend to be Adams Delmar working for Advance Chambers & Associates Esq using email address advancechambersa@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.
Read More
Here is the email that the scammer sent to his victims.
Standard Bank Of South Africa (Ltd)
Bank City.Physical Address. No 9th Floor Standard Bank Centre 6 Simmonds Street Johannesburg 2001 P O Box 7825
International Remittance Dep’t,
South Africa.
From: Mr. Kenny Anderson Fihla
Head of Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.
Date: 07/01/2020
Attn:
This is to acknowledge the receipt of the email you sent to our office.
However, we have examine your account information’s and we have forwarded your account details to our Bank Financial Surveillance Department for immediate approval to enable our account credit department to commence the transfer of your fund to your given account.
Our Bank Financial Surveillance Department require that before they will approved the transfer of the fund that you have to obtain the a change of ownership document to your name from the south Africa High court to proved the current ownership of the fund.
However, the only thing needed from you is the change of ownership document which must be on your name as the rightful beneficiary of the fund, and has to be obtained by the South Africa high court prior to commencement of wire transfer to your nominated account, the requested change of ownership document must be obtained by our bank legal attorney.
Furthermore, we the bank cannot process your fund transfer without the transaction legal documentation provided by our bank legal attorney, As such, we the bank will like you to contact our bank attorney with the following details below to enable their office assist you obtain all the transfer legal documents to commence the transfer into your nominated account:
Kindly proceed and contact our Bank legal attorney with the below contact details ,Once our Financial Surveillance Department approved the transfer, our account credit department will commence the transfer immediately to your given account prompt.
Contact our bank attorney with the below contact details immediately?
Advance Chambers & Associates Esq
Attorney: Barr. Adams Delmar
Law Chambers on the Avenue
1 The Avenue Cnr Henrietta Rd
Norwood Johannesburg
2192. South Africa.
Telephone: +27 83 6191214
Email: advancechambersa@gmail.com
EMAIL: advanceadamsesq@legislator.com
Kindly follow instruction by contacting the attorney immediately with the above contact details and as well call him on phone for more clarifications.
Yours sincerely,
Mr. Kenny Anderson Fihla
Head of Corporate Banking Transactional Products & Services
Standard Bank Of South Africa, Jhb Branch South Africa
Office Line + 27-11 327-6359 / Ex-10112
D/L Private Line +27-78-313-7007
D/L Private Line +27-83-31-80-200
Fax Line +27 865 12 9829
Corporate & Investment Banking
------------------------------ ------------------------------ ------------------------------ -------------
This email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments
Bank City.Physical Address. No 9th Floor Standard Bank Centre 6 Simmonds Street Johannesburg 2001 P O Box 7825
International Remittance Dep’t,
South Africa.
From: Mr. Kenny Anderson Fihla
Head of Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.
Date: 07/01/2020
Attn:
This is to acknowledge the receipt of the email you sent to our office.
However, we have examine your account information’s and we have forwarded your account details to our Bank Financial Surveillance Department for immediate approval to enable our account credit department to commence the transfer of your fund to your given account.
Our Bank Financial Surveillance Department require that before they will approved the transfer of the fund that you have to obtain the a change of ownership document to your name from the south Africa High court to proved the current ownership of the fund.
However, the only thing needed from you is the change of ownership document which must be on your name as the rightful beneficiary of the fund, and has to be obtained by the South Africa high court prior to commencement of wire transfer to your nominated account, the requested change of ownership document must be obtained by our bank legal attorney.
Furthermore, we the bank cannot process your fund transfer without the transaction legal documentation provided by our bank legal attorney, As such, we the bank will like you to contact our bank attorney with the following details below to enable their office assist you obtain all the transfer legal documents to commence the transfer into your nominated account:
Kindly proceed and contact our Bank legal attorney with the below contact details ,Once our Financial Surveillance Department approved the transfer, our account credit department will commence the transfer immediately to your given account prompt.
Contact our bank attorney with the below contact details immediately?
Advance Chambers & Associates Esq
Attorney: Barr. Adams Delmar
Law Chambers on the Avenue
1 The Avenue Cnr Henrietta Rd
Norwood Johannesburg
2192. South Africa.
Telephone: +27 83 6191214
Email: advancechambersa@gmail.com
EMAIL: advanceadamsesq@legislator.com
Kindly follow instruction by contacting the attorney immediately with the above contact details and as well call him on phone for more clarifications.
Yours sincerely,
Mr. Kenny Anderson Fihla
Head of Corporate Banking Transactional Products & Services
Standard Bank Of South Africa, Jhb Branch South Africa
Office Line + 27-11 327-6359 / Ex-10112
D/L Private Line +27-78-313-7007
D/L Private Line +27-83-31-80-200
Fax Line +27 865 12 9829
Corporate & Investment Banking
------------------------------ ------------------------------ ------------------------------ -------------
This email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments
Further details of this report can be found on the ScamWarners.com forum
8th January 2020 - Advance Fee Fraud Scam
On 8th January 2020, telephone number +27836191214 was reported as being used by scammers to pretend to be Adams Delmar working for Advance Chambers & Associates Esq using email address advanceadamsesq@legislator.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.
Read More
Here is the email that the scammer sent to his victims.
Standard Bank Of South Africa (Ltd)
Bank City.Physical Address. No 9th Floor Standard Bank Centre 6 Simmonds Street Johannesburg 2001 P O Box 7825
International Remittance Dep’t,
South Africa.
From: Mr. Kenny Anderson Fihla
Head of Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.
Date: 07/01/2020
Attn:
This is to acknowledge the receipt of the email you sent to our office.
However, we have examine your account information’s and we have forwarded your account details to our Bank Financial Surveillance Department for immediate approval to enable our account credit department to commence the transfer of your fund to your given account.
Our Bank Financial Surveillance Department require that before they will approved the transfer of the fund that you have to obtain the a change of ownership document to your name from the south Africa High court to proved the current ownership of the fund.
However, the only thing needed from you is the change of ownership document which must be on your name as the rightful beneficiary of the fund, and has to be obtained by the South Africa high court prior to commencement of wire transfer to your nominated account, the requested change of ownership document must be obtained by our bank legal attorney.
Furthermore, we the bank cannot process your fund transfer without the transaction legal documentation provided by our bank legal attorney, As such, we the bank will like you to contact our bank attorney with the following details below to enable their office assist you obtain all the transfer legal documents to commence the transfer into your nominated account:
Kindly proceed and contact our Bank legal attorney with the below contact details ,Once our Financial Surveillance Department approved the transfer, our account credit department will commence the transfer immediately to your given account prompt.
Contact our bank attorney with the below contact details immediately?
Advance Chambers & Associates Esq
Attorney: Barr. Adams Delmar
Law Chambers on the Avenue
1 The Avenue Cnr Henrietta Rd
Norwood Johannesburg
2192. South Africa.
Telephone: +27 83 6191214
Email: advancechambersa@gmail.com
EMAIL: advanceadamsesq@legislator.com
Kindly follow instruction by contacting the attorney immediately with the above contact details and as well call him on phone for more clarifications.
Yours sincerely,
Mr. Kenny Anderson Fihla
Head of Corporate Banking Transactional Products & Services
Standard Bank Of South Africa, Jhb Branch South Africa
Office Line + 27-11 327-6359 / Ex-10112
D/L Private Line +27-78-313-7007
D/L Private Line +27-83-31-80-200
Fax Line +27 865 12 9829
Corporate & Investment Banking
------------------------------ ------------------------------ ------------------------------ -------------
This email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments
Bank City.Physical Address. No 9th Floor Standard Bank Centre 6 Simmonds Street Johannesburg 2001 P O Box 7825
International Remittance Dep’t,
South Africa.
From: Mr. Kenny Anderson Fihla
Head of Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.
Date: 07/01/2020
Attn:
This is to acknowledge the receipt of the email you sent to our office.
However, we have examine your account information’s and we have forwarded your account details to our Bank Financial Surveillance Department for immediate approval to enable our account credit department to commence the transfer of your fund to your given account.
Our Bank Financial Surveillance Department require that before they will approved the transfer of the fund that you have to obtain the a change of ownership document to your name from the south Africa High court to proved the current ownership of the fund.
However, the only thing needed from you is the change of ownership document which must be on your name as the rightful beneficiary of the fund, and has to be obtained by the South Africa high court prior to commencement of wire transfer to your nominated account, the requested change of ownership document must be obtained by our bank legal attorney.
Furthermore, we the bank cannot process your fund transfer without the transaction legal documentation provided by our bank legal attorney, As such, we the bank will like you to contact our bank attorney with the following details below to enable their office assist you obtain all the transfer legal documents to commence the transfer into your nominated account:
Kindly proceed and contact our Bank legal attorney with the below contact details ,Once our Financial Surveillance Department approved the transfer, our account credit department will commence the transfer immediately to your given account prompt.
Contact our bank attorney with the below contact details immediately?
Advance Chambers & Associates Esq
Attorney: Barr. Adams Delmar
Law Chambers on the Avenue
1 The Avenue Cnr Henrietta Rd
Norwood Johannesburg
2192. South Africa.
Telephone: +27 83 6191214
Email: advancechambersa@gmail.com
EMAIL: advanceadamsesq@legislator.com
Kindly follow instruction by contacting the attorney immediately with the above contact details and as well call him on phone for more clarifications.
Yours sincerely,
Mr. Kenny Anderson Fihla
Head of Corporate Banking Transactional Products & Services
Standard Bank Of South Africa, Jhb Branch South Africa
Office Line + 27-11 327-6359 / Ex-10112
D/L Private Line +27-78-313-7007
D/L Private Line +27-83-31-80-200
Fax Line +27 865 12 9829
Corporate & Investment Banking
------------------------------ ------------------------------ ------------------------------ -------------
This email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments
Further details of this report can be found on the ScamWarners.com forum
8th May 2016 - Advance Fee Fraud Scam
On 8th May 2016, telephone number +27836191214 was reported as being used by scammers to pretend to be Navan James Katleho working for First National Bank of South Africa using email address navanmd@executivemail.co.za 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.
Read More
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
| 27836191214 | +27836191214 | 0027836191214 | 01127836191214 | 001127836191214 |
| 01027836191214 | 27 83 619 1214 | 27 (83) 619 1214 | +27 83 619 1214 | +27 (83) 619 1214 |
| 0027 83 619 1214 | 0027 (83) 619 1214 | 01127 83 619 1214 | 01127 (83) 619 1214 | 001127 83 619 1214 |
| 001127 (83) 619 1214 | 01027 83 619 1214 | 01027 (83) 619 1214 |