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Info on the number +27865418232

Telephone number +27865418232 is a number from South Africa. The area code is 865. 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.

General information about +27865418232

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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Scam alerts for +27865418232

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

26th April 2022 - Advance Fee Fraud Scam

On 26th April 2022, telephone number +27865418232 was reported as being used by scammers to pretend to be Charles Richard Hart using email address moneywebpaymentdesk@aol.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.
WORLDREMIT PRIVATE BANK LIMITED S.A.
NO: NATIONAL ROAD AND, LIMPOPO AVE,MUSINA,0900 SOUTH AFRICA
EMAIL: mitchell@wi.rr.com
ALTERNATIVELY: pba@senasa.gov.ar
WORLDREMIT PRIVATE BANK LIMITED REG NO 195770
TEL: +27-(0) 63 126 3494 / +27- 78 271 9634
FAX: +27-(0) 86 541 8232
Whatsapp: +27 (0) 78 184 7773

ATTN: PLEASE,

LETTER OF GUARANTEED VERY URGENT!!

THE WORLDREMIT PRIVATE BANK MANAGEMENT AND EXECUTIVE BOARD SITUATED AT THE AFOREMENTIONED ADDRESS HEREBY TODAY MUTUALLY AND IRREVOCABLY COMMIT OURSELVES AND SERVICES OF THIS BANK BY GIVING/ISSUING THIS LETTER OF GUARANTEE ON A CONDITION THAT WE ARE GOING TO TRANSFER (US$8,500,000.00) UNITED STATES DOLLARS INTO YOUR DESIGNATED BANK ACCOUNT OR SEND YOU BANK CARD IN YOUR COUNTRY FOR EASIER PICKUP AND START WITHDRAWING SOME FUNDS.

THE WORLDREMIT PRIVATE BANK IRREVOCABLY GUARANTEES THAT UPON THE RECEIPT OF PAYMENT OUTSTANDING FEES , THIS BANK WILL RELEASE YOUR FUNDS INTO YOUR BANK ACCOUNT AND/OR GUARANTEES YOU THAT YOUR US$8,500,000.00 DOLLARS (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY WHICH IS EQUIVALENTS TO: R160,000,000.00 ZAR SOUTH AFRICAN RAND ONLY FURTHER EQUIVALENTS TO: €7,148,278.90 EUR EUROS WILL NOT BE STOP BI INTERNATIONAL MONETARY FUND (IMF) NOR ANY FINANCIAL INSTITUTIONS AS IN REGARDS TO THE WIRE TRANSFER OF YOUR FUNDS; WORLDREMIT PRIVATE BANK WILL NOT ASK FOR ANY FURTHER PAYMENT, ONCE WE RECEIVE THIS FEE, THIS BANKING INSTITUTION WILL COMMENCE ON WIRE TRANSFER OF $8,500,000.00 DOLLARS IMMEDIATELY.

IN CONCLUSION, WE HEREBY DECLARE, STATE AND CONFIRM THAT THIS IRREVOCABLE LETTER OF GUARANTEE IS TO THE BEST OF OUR KNOWLEDGE AND THAT FOR NO VIRTUE MUST THIS LETTER OF GUARANTEE BE REVOKED NOR VIOLATED BY A WORLDREMIT PRIVATE BANK FOR ANY REASON WHATSOEVER.

PLEASE DO MAKE VERY SURE THAT YOUR BANK ACCOUNT DETAILS IS ACCURATE AND CORRECT TO RECEIVE THIS FUNDS FROM THIS HONORABLE BANK TO AVOID MISTAKE ON OUR TRANSACTIONS.

PLEASE DO QUOTE THIS REFERENCE NUMBER: #26UD22096GGTM WHEN RESPONDING TO US TO ENABLE US ALLOCATE YOU ON OUR SYSTEM FOR IMMEDIATE RELEASE OF YOUR ENTIRE FUNDS TO YOU.

KINDLY DO PAY UP THE ONLY AND FINAL ONCE OFF CLEARANCE CHARGES FEE AT LEAST TO ENABLE YOU CASH YOUR ENTIRE FUNDS OF US$8.5 MILLION US DOLLARS ONLY FROM US AMICABLY:

PLEASE DO VIEW THE ATTACHED FILES:

YOURS FAITHFULLY,

MR. CHARLES RICHARD HART.
EXECUTIVE DIRECTOR
(WORLDREMIT PRIVATE BANK).

TEL:+27 15 547 0090
TEL:+27 78 271 9634
TEL:+27 87 510 0633
FAX:+27 86 482 0523
Whatsapp: +27 78 184 7773
Email: moneywebpaymentdesk@aol.com
FOR INFO EMAIL US: mdch100@tom.com
Website: https:/ /worldpremierfinancial.com

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

26th April 2022 - Advance Fee Fraud Scam

On 26th April 2022, telephone number +27865418232 was reported as being used by scammers to pretend to be Charles Richard Hart using email address mdch100@tom.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.
WORLDREMIT PRIVATE BANK LIMITED S.A.
NO: NATIONAL ROAD AND, LIMPOPO AVE,MUSINA,0900 SOUTH AFRICA
EMAIL: mitchell@wi.rr.com
ALTERNATIVELY: pba@senasa.gov.ar
WORLDREMIT PRIVATE BANK LIMITED REG NO 195770
TEL: +27-(0) 63 126 3494 / +27- 78 271 9634
FAX: +27-(0) 86 541 8232
Whatsapp: +27 (0) 78 184 7773

ATTN: PLEASE,

LETTER OF GUARANTEED VERY URGENT!!

THE WORLDREMIT PRIVATE BANK MANAGEMENT AND EXECUTIVE BOARD SITUATED AT THE AFOREMENTIONED ADDRESS HEREBY TODAY MUTUALLY AND IRREVOCABLY COMMIT OURSELVES AND SERVICES OF THIS BANK BY GIVING/ISSUING THIS LETTER OF GUARANTEE ON A CONDITION THAT WE ARE GOING TO TRANSFER (US$8,500,000.00) UNITED STATES DOLLARS INTO YOUR DESIGNATED BANK ACCOUNT OR SEND YOU BANK CARD IN YOUR COUNTRY FOR EASIER PICKUP AND START WITHDRAWING SOME FUNDS.

THE WORLDREMIT PRIVATE BANK IRREVOCABLY GUARANTEES THAT UPON THE RECEIPT OF PAYMENT OUTSTANDING FEES , THIS BANK WILL RELEASE YOUR FUNDS INTO YOUR BANK ACCOUNT AND/OR GUARANTEES YOU THAT YOUR US$8,500,000.00 DOLLARS (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY WHICH IS EQUIVALENTS TO: R160,000,000.00 ZAR SOUTH AFRICAN RAND ONLY FURTHER EQUIVALENTS TO: €7,148,278.90 EUR EUROS WILL NOT BE STOP BI INTERNATIONAL MONETARY FUND (IMF) NOR ANY FINANCIAL INSTITUTIONS AS IN REGARDS TO THE WIRE TRANSFER OF YOUR FUNDS; WORLDREMIT PRIVATE BANK WILL NOT ASK FOR ANY FURTHER PAYMENT, ONCE WE RECEIVE THIS FEE, THIS BANKING INSTITUTION WILL COMMENCE ON WIRE TRANSFER OF $8,500,000.00 DOLLARS IMMEDIATELY.

IN CONCLUSION, WE HEREBY DECLARE, STATE AND CONFIRM THAT THIS IRREVOCABLE LETTER OF GUARANTEE IS TO THE BEST OF OUR KNOWLEDGE AND THAT FOR NO VIRTUE MUST THIS LETTER OF GUARANTEE BE REVOKED NOR VIOLATED BY A WORLDREMIT PRIVATE BANK FOR ANY REASON WHATSOEVER.

PLEASE DO MAKE VERY SURE THAT YOUR BANK ACCOUNT DETAILS IS ACCURATE AND CORRECT TO RECEIVE THIS FUNDS FROM THIS HONORABLE BANK TO AVOID MISTAKE ON OUR TRANSACTIONS.

PLEASE DO QUOTE THIS REFERENCE NUMBER: #26UD22096GGTM WHEN RESPONDING TO US TO ENABLE US ALLOCATE YOU ON OUR SYSTEM FOR IMMEDIATE RELEASE OF YOUR ENTIRE FUNDS TO YOU.

KINDLY DO PAY UP THE ONLY AND FINAL ONCE OFF CLEARANCE CHARGES FEE AT LEAST TO ENABLE YOU CASH YOUR ENTIRE FUNDS OF US$8.5 MILLION US DOLLARS ONLY FROM US AMICABLY:

PLEASE DO VIEW THE ATTACHED FILES:

YOURS FAITHFULLY,

MR. CHARLES RICHARD HART.
EXECUTIVE DIRECTOR
(WORLDREMIT PRIVATE BANK).

TEL:+27 15 547 0090
TEL:+27 78 271 9634
TEL:+27 87 510 0633
FAX:+27 86 482 0523
Whatsapp: +27 78 184 7773
Email: moneywebpaymentdesk@aol.com
FOR INFO EMAIL US: mdch100@tom.com
Website: https:/ /worldpremierfinancial.com

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.

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Output formats for +27865418232

This number could also be written in the following formats

27865418232 +27865418232 0027865418232 01127865418232 001127865418232
01027865418232 27 86 541 8232 27 (86) 541 8232 +27 86 541 8232 +27 (86) 541 8232
0027 86 541 8232 0027 (86) 541 8232 01127 86 541 8232 01127 (86) 541 8232 001127 86 541 8232
001127 (86) 541 8232 01027 86 541 8232 01027 (86) 541 8232