ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +27862694608

Telephone number +27862694608 is a number from South Africa. The area code is 862. The number is designated as being used for Special Service telephones. The number was originally operated by the provider Fax to Email.

Number portability may mean that this number is no longer used as a Special Service 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: Special Service
Original Provider: Fax to Email
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:

6th April 2021 - Advance Fee Fraud Scam

On 6th April 2021, telephone number +27862694608 was reported as being used by scammers to pretend to be Alfred Williamson working for First National Bank using email address infofnbservices@accountant.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.
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the current United Nation secretary General António Guterrez, together with the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. And we will monitor this payment ourselves to avoid the hopeless situation created by the corrupt officials from the bank previous transfer not to repeat again, also NOTE that we have placed a heavy SECURITY measure on the approved ATM VISA CARD, as such we require your maximum and fullest co-operation to help the newly appointed bank in delivering the ATM CARD safely to your door steps.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favour through ATM VISA CARD. You are therefore advice to contact first national bank South Africa on the details below:

Mr. Alfred Williamson

Head of Operation/Services &
Commercial Director.
First National Bank (FNB)
Email Address: infofnbservices@accountant.com

Tel: +27 63 282 1092
Fax: +27 86 269 4608

Contact First National Bank (FNB) now for the delivery process of your ATM Card. As soon as you establish contact with the bank, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Alfred Williamson) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Alfred Williamson with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Alfred Williamson as directed to avoid further delay.

Congratulations.

MRS. TATIANA VALOVAYA
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

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

27862694608 +27862694608 0027862694608 01127862694608 001127862694608
01027862694608 27 86 269 4608 27 (86) 269 4608 +27 86 269 4608 +27 (86) 269 4608
0027 86 269 4608 0027 (86) 269 4608 01127 86 269 4608 01127 (86) 269 4608 001127 86 269 4608
001127 (86) 269 4608 01027 86 269 4608 01027 (86) 269 4608

This page has been viewed 8 times since 6th April 2021.

This page was last updated on 06 Apr 2021.