ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +27837805670

Telephone number +27837805670 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.

Share this page

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

7th January 2018 - Advance Fee Fraud Scam

On 7th January 2018, telephone number +27837805670 was reported as being used by scammers to pretend to be Ricardo Allison using email address ricardoinvestment2018@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: Mr.Ricardo Allison
Director of Audit and Project Implementation
Department of Minerals and Energy.
Tel:+27 83 780 5670.

Attention:

Good Day,

In furtherance to our email conversation indicating your positive response towards assisting me in this our mutual beneficial transaction I hereby conveys the approval to open discussion with you base on this deal.

For purpose of clarity as a member of the Contract Review and award Committee (C.R.A.C) here in the Department of minerals and energy where I work as the Director of Audit and project implementation. I am vested with the authority to appraise and approve contracts according to the priority of the government of South Africa, and by virtue of my position, I have been able over a period of time through careful review of contracts awarded secured for myself this over invoice amount of US$35,000.000.00. Which was originally awarded to a foreign company? The contract had since been commissioned, the contractual sum and all entitlements has since been paid to the original contractor. The US$35,000.000.00 the balance, which I intend to transfer to the nominated account you will provide to me.

There are however some procedures for the successful conclusion of this project. With the information s you will provide, I will register your name or your company's name as a foreign contractor with my Ministry, and i will also incorporate your name or company with the corporate affairs commission of South Africa.

After i have been able to do this successfully, i shall also proceed to the Ministry of Justice for the transfer of rights and privilege. The contractual documents will be back dated to suit the purpose of this transaction.And the Ministry of Finance will then approve the amount US$35,000.000.00 or payment to the beneficiary, and you will be contacted by South Africa Bank, through the Contract Review and Payment Committee, an arm set up by the Bank of South Africa to make payments to foreign contractors, From this stage onward all correspondence will be channeled to you, you will now advice them on how this funds will be transferred to your nominated account, and as soon as you confirm to me that these funds ha
Trash
ve been successfully transferred to your account, I shall take the next available flight to meet with you in your country for the final disbursement, and you will advice me on a viable business opportunities in your country ,because i don't intend bringing this funds back to south Africa, although Real Estate Business is what i do cherish and i will be very grateful, if the fund will be invested on the lucrative business.

If you follow my instructions religiously, I will conclude this transaction within the next ten to twelve (10-12) working days. All machinery has been put in place for the successful conclusion of this project.

As soon as i received signed Mutual Agreement sent to you via Email Attachment, I will immediately commence the documentation process, please call me on my direct number (+27 83 780 5670.

Secondly, I want you to read the attached agreement letter carefully sign it and resend it to me via Email Attachment with your personal identity in order for me to proceed on the process of the transfer and i will be updating you on every step i takes on the process before the final transfer into your bank account.

Lastly, Also complete attached Contract Review and Payment Implementation Committee Form and send it back to me along with the Mutual Agreement via email Attachment.

On the filling of the Contract Review and Payment Implementation Committee Form, Use below information's

Question No 7:.Value Of Payment: US$35,000.000.00
Question No 8: Purpose Of Payment: Contract awarded by Department of Mineral and Energy.
Question No 9: Contract Number: SAME\DMH/2035/0972/09
Question No 10: Department/Ministry: Department of Mineral and Energy/Ministry of Energy
Question No 12: In Contract Review and Payment Implementation Committee Form question No:12, Answer: Yes

Note: Always reply me on this email for secret and confidential (Email:ricardoinvestment2018@gmail.com)

Thank you very much once again and I hope to meet with you soon in your country on completion of this transaction.

Keep this transaction secret and confidential.

I wait in anticipation for your urgent response.

God Bless you.
Mr.Ricardo Allison
Private Tel Line: +27 83 780 5670

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

27837805670 +27837805670 0027837805670 01127837805670 001127837805670
01027837805670 27 83 780 5670 27 (83) 780 5670 +27 83 780 5670 +27 (83) 780 5670
0027 83 780 5670 0027 (83) 780 5670 01127 83 780 5670 01127 (83) 780 5670 001127 83 780 5670
001127 (83) 780 5670 01027 83 780 5670 01027 (83) 780 5670