Info on the number +27843037402
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: Cell C
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:
20th January 2018 - Advance Fee Fraud Scam
On 20th January 2018, telephone number +27843037402 was reported as being used by scammers to pretend to be Dr. Daniel Mminele using email address drdanielmminele@magicmail.co.za as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Attn: Beneficiary.
This message serves to inform you that the joint agency have finally concluded arrangements
towards your lottery payment, Contract, Inheritance, and also for reported SCAMMED VICTIMS which has been on hold here in our bank and our revenue service department for a long period of time due to lack of cooperation and communicating with wrong officials of the
bank, in view to this the Ministry of Finance in conjunction with First Commercial Bank London and the United Kingdom Inland Revenue gathered concerning how all delayed winnings/contract and inheritance, funds will be immediately released into designated bank account of the beneficiary in your country without further delay since we're at the end of the economical year 2017/2018 which is now due to be released since the said fund belonged to you.
We apologies for the delay of your payment and all the inconveniences that this may have caused during our ongoing investigation on the reason for delay, however we have made contact with the Reserve Bank Of South Africa to handle the Final Release of your fund into your account since you cannot meet up all the charges requested for the release of fund into your account as the beneficiary internationally go through the link to see those that has accepted to use their humble offices to see that this procedure is a success (http://www.whoswhosa.co.za/south-africa ... bank-20991).
The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from America Federal Reserve Bank New York) also sounded a very serious warning and issued the last instructions/order to the revenue Service Department England to quickly release all funds placed on hold which is either in an escrow account or vaults of any bank respectively to the sole beneficiaries which your name has been listed in our database for compensation, To Claim Your Fund you will need to contact the office of the Reserve Bank Of South Africa Deputy Remittance Account Department- Dr. Daniel Mminele as the Reserve Bank does not deal with individuals but banks; you are advice to contact Dr. Daniel Mminele on the email address: (drdanielmminele@magicmail.co.za) or call his direct line on this direct mobile line: +27 843037402 with your details make sure you give him all your cooperation to guide you through the clearing and the processing formalities for immediate release of your benefited fund into your designated bank account. Provide below the requested detail when contacting Dr. Daniel Mminele for official clarity.
FULL NAME: TEL:
ADDRESS:
Yours Faithfully President and CEO
Dr/ Mrs. Catherine.T.Butch First Commercial Bank London
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
27843037402 | +27843037402 | 0027843037402 | 01127843037402 | 001127843037402 |
01027843037402 | 27 84 303 7402 | 27 (84) 303 7402 | +27 84 303 7402 | +27 (84) 303 7402 |
0027 84 303 7402 | 0027 (84) 303 7402 | 01127 84 303 7402 | 01127 (84) 303 7402 | 001127 84 303 7402 |
001127 (84) 303 7402 | 01027 84 303 7402 | 01027 (84) 303 7402 |