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Info on the number +27865585226

Telephone number +27865585226 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.

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:

12th December 2017 - Advance Fee Fraud Scam

On 12th December 2017, telephone number +27865585226 was reported as being used by scammers to pretend to be Dr. Marinda du Plooy using email address attorney.eduardbela@safrica.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.
DEPARTMENT OF TREASURY DIRECT ACCOUNT
IMMEDIATE PAYMENT NOTIFICATION
VALUED AT (US$8.5 MILLION)
Email Fund Release Dept: attorney.eduardbela@safrica.com
Fax: +27 (0) 86 558 5226


Compliment of the day, I bring you my greetings; It is true that this
letter may come to you as a surprise. Nevertheless I humbly ask you to
give me your attention and hear me well. First of all I' respectively got
your email address from the (Email Database of Companies in South Africa
Reserved Cape Town).

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)

I' am Dr.Diane Bridget Kathleen Lourens, the Director Foreign Remittance
Unit Department of Treasury Direct Account. The South African Government,
in conjunction with the British Government, United States Government,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and consideration,
to handle all foreign fund payments and release them to their appropriate
beneficiaries account with the help of a representative from Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have been
instructed by the World Governing Bodies, together with the Committee on
International Debts and the Board of Foreign Winnings, Inheritance and
Contract Review Panel, to release your overdue funds with immediate
effect. With this exclusive Vide Transaction No: WHA/RSA/2014 and Transfer
Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001, Pin Code:
78789, Certificate of Merit No: 113, Release Code No: 0809; Immediate
Department of Treasury Direct Account Telex Confirmation No: -110568:
Secret Code: XXTN012. Having received these vital payment numbers, you are
instantly qualified to receive and confirm your payment with the United
Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us, and
your File is next on the list of our outstanding fund beneficiaries to
receive their payment before the end of this second term of the year 2017.
Be advised that because of too many funds beneficiaries due for payment at
this second quarter of the year, you are entitled to receive the sum of
Eight Million Five Hundred Thousand United States Dollars (US$8.5M) only
and Its equivalents to R120,000,000.00 ZAR (One Hundred and Twenty Million
South African Rand) only instantly and to facilitate the process of this
transaction, please kindly re-confirm the following information below:


1.Your Full Names:---------------

2.Your Residential Home Address:---------------

3.Your Cell Phone Number:---------------

4. A copy of Passport or Any National Identity Card:---------------

5.Your Profession And Position In The Office:---------------

6.Your Marital Status, Age And Sex:---------------

7.Your Nationality or Country of Origin:---------------

8.Your Working Place Address:---------------

9) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

The change of ownership will be endorses in your name before the entire
funds can be release to your designated bank account of your choice.

Hoping to receive your urgent response soonest

Thanks and Remain blessed.

KINDLY DO EMAIL ME AT: test@magsmedia.org

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: magos@medianis.net


Upon the receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s), office(s), Ministry or any financial institution to avoid
complication which may lead to suspend your fund transfer. You are
required to provide the above information for the transfer to take place
through Bank to Bank Remittance directly from our BANK. Your prompt
response to the above directive is highly imperative and indicates if
you want your fund to program into ATM MASTER CARD in case if you do not
want Bank to Bank Wire Transfer {KTT}.

PLEASE VIEW THE ATTACHED FILE:

Yours Faithfully,

DR.MARINDA DU PLOOY
CHIEF PROTOCOL,
FOREIGN PAYMENT CORRESPONDENT,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

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

27865585226 +27865585226 0027865585226 01127865585226 001127865585226
01027865585226 27 86 558 5226 27 (86) 558 5226 +27 86 558 5226 +27 (86) 558 5226
0027 86 558 5226 0027 (86) 558 5226 01127 86 558 5226 01127 (86) 558 5226 001127 86 558 5226
001127 (86) 558 5226 01027 86 558 5226 01027 (86) 558 5226