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Info on the number +27862938893

Telephone number +27862938893 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.

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

21st January 2018 - Advance Fee Fraud Scam

On 21st January 2018, telephone number +27862938893 was reported as being used by scammers to pretend to be Charles Kennedy using email address info@charleskennedylaw.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.
ATTORNEY CHARLES KENNEDY
ATTORNEYS AT LAW & SOLICITORS
22 NICOLE ROAD, FOURWAYS
JOHANNESBURG, SOUTH AFRICA
Tel: +27 73 183 9942
Fax: +27 86 293 8893
Email: info@charleskennedylaw.com
Email: charleslawoffice20@gmail.com


Our Ref: PSE 4/18 Your Ref: ................
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business proposal that will be of great
benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Charles Kennedy, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be
handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met
before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you
will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time
Fixed Deposit for twelve calendar months valued at US$15.5Million Dollars (Fifteen Million, Five Hundred thousand
United States Dollars Only in a commercial Bank on January 12,2012
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank
sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month
they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation
(SSMC) that My Client, his wife and two children died in plane crash in the year 2012.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I
therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit
paperwork with the Bank.
This sum of US$15.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No
one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South
Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African
Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that
the proceeds of this account valued at $15.5million can be paid to you, so we can share the amount on a mutually agreed
percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest
cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Your most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.
Charles Kennedy Esq.
Email: info@charleskennedylaw.com

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

21st January 2018 - Advance Fee Fraud Scam

On 21st January 2018, telephone number +27862938893 was reported as being used by scammers to pretend to be Charles Kennedy using email address charleslawoffice20@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.
ATTORNEY CHARLES KENNEDY
ATTORNEYS AT LAW & SOLICITORS
22 NICOLE ROAD, FOURWAYS
JOHANNESBURG, SOUTH AFRICA
Tel: +27 73 183 9942
Fax: +27 86 293 8893
Email: info@charleskennedylaw.com
Email: charleslawoffice20@gmail.com


Our Ref: PSE 4/18 Your Ref: ................
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business proposal that will be of great
benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Charles Kennedy, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be
handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met
before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you
will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time
Fixed Deposit for twelve calendar months valued at US$15.5Million Dollars (Fifteen Million, Five Hundred thousand
United States Dollars Only in a commercial Bank on January 12,2012
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank
sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month
they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation
(SSMC) that My Client, his wife and two children died in plane crash in the year 2012.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I
therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit
paperwork with the Bank.
This sum of US$15.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No
one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South
Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African
Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that
the proceeds of this account valued at $15.5million can be paid to you, so we can share the amount on a mutually agreed
percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest
cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Your most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.
Charles Kennedy Esq.
Email: info@charleskennedylaw.com

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

14th June 2017 - Advance Fee Fraud Scam

On 14th June 2017, telephone number +27862938893 was reported as being used by scammers to pretend to be Charles Kennedy using email address charleskenndy30003@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.

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

21st June 2015 - Advance Fee Fraud Scam

On 21st June 2015, telephone number +27862938893 was reported as being used by scammers to pretend to be Dennis Walker using email address denniswalker2011@yahoo.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.

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

29th May 2015 - Advance Fee Fraud Scam

On 29th May 2015, telephone number +27862938893 was reported as being used by scammers to pretend to be Dennis Walker using email address denniswalker2002@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.

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

27862938893 +27862938893 0027862938893 01127862938893 001127862938893
01027862938893 27 86 293 8893 27 (86) 293 8893 +27 86 293 8893 +27 (86) 293 8893
0027 86 293 8893 0027 (86) 293 8893 01127 86 293 8893 01127 (86) 293 8893 001127 86 293 8893
001127 (86) 293 8893 01027 86 293 8893 01027 (86) 293 8893