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Info on the number +27866139784

Telephone number +27866139784 is a number from South Africa. The area code is 866. 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 +27866139784

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 +27866139784

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

1st October 2022 - Advance Fee Fraud Scam

On 1st October 2022, telephone number +27866139784 was reported as being used by scammers to pretend to be Dr. Reuel Jethro Khoza working as Chairman for Nedbank Group Limited using email address reueljethrokhoza@nedbnk.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.

Here is the email that the scammer sent to his victims.
HEAD OFFICE
Nedbank Group Limited – Sandton
135 Rivonia Road, Sandown, 2196 Date:
30/09/2022
South Africa.
International Dialing Tel: +27785182000
International Dialing Fax: +27866623413
International Dialing Fax: +27866139784
Email: ReuelJethroKhoza@nedbnk.co.za
Email: Remittancedepartment@nedbnk.co.za

Our Ref No: SARB/NEDBANKSA/1462/SARS/2022
You’re Ref No: Ref No: 2022/ XXXXX /xxxxx/500

From the Desk of: DR. REUEL JETHRO KHOZA
Chairman Nedbank Board of Director/ Representative in the South African
banking Sector, South Africa.

Attention:
PH:

FUND RELEASE APPROVALS IN RESTECT OF CONTRACT PAYMENT AMOUNTING (U$ 500,
000,000,00 MILLION UNITED STATES DOLLARS ONLY IN FAVOR OF BENEFICIARY

Sir,

This is to inform you, the beneficiary XXXXX, that we have
received instructions from The South African Reserve Bank to transfer
payment for investment Via the Nedbank of South Africa into the fund
beneficiary bank account Number XXXXX with the XXXXX.

Please kindly note that we inform the Minister: Minister: Enoch
Godongwana, Mr, the head of the National Treasury. The Minister of
Finance is responsible for the financial management of government
affairs, and messages to the office of the President of South Africa,
for overseas remittance of your payment for investment of U$D500,
000,000.00 Million United States Dollars Only) into your bank account.

However, note the interest rates with the global problem, as I would
like to inform you about the Reserve Bank of South Africa application
fees of $986 only for the approval application of the total investment
Amount of U$D500, 000,000.00 Million United States Dollars Only).

This fee of $986 only will enable us to have the full amount for the
Affidavit from the High Court of South Africa in your name as the fund
beneficiary which you’re hereby Adviser to make the payment of U$D986
only for you to receive the Endorsement of release order documents from
our Bank Attorney for your payment of U$D500, 000,000.00 (Million United
States Dollars Only.

Kingly note that an instruction has been given from the office of The
Presidency of the Republic of South Africa, to inform you beneficiary
XXXXX, about the U$D986 only, do send to this bank your bank
address.

Our Bank Information for the payment of U$D986 IS Herewith:

BENEFICIARY- C. C. P. L.
BANK NAME- ABSA BANK
ACCOUNT NUMBER- 410328XXXX
SWIFT CODE- ABSAZAJJ

BANK ADDRESS- SHOP L65, FERNDALE ON REPUBLIC, REPUBLIC ROAD FERNDALE,
RANDBURG 2125, JOHANNESBURG, SOUTH AFRICA

BENEFICIARY ADDRESS:
JOHANNESBURG, SOUTH AFRICA.

Kindly, note that more information will be given to you as we receive
your email Congratulations in Advance.

Best regards,

DR. REUEL JETHRO KHOZA
Chairman Nedbank Board of Director/ Representative in the South African
Banking sector.

Tel: +27785182000
Fax: +27866623413
Fax: +27866139784
Email: ReuelJethroKhoza@nedbnk.co.za
Email: Remittancedepartment@nedbnk.co.za

Cc: The South African Reserve Bank.
Cc: The National Treasury South Africa.
Cc: The Minister of Finance South Africa.

Nedbank Limited Reg No 1951/000009/06, VAT Reg No 4320116074, 135
Rivonia Road,Sandown, Sandton, 2196, South Africa. Directors: Dr RJ
Khoza (Chairman) MWT Brown (Chief Executive) TA Boardman TCP Chikane GW
Dempster (Chief Operating Officer) MA Enus-Brey Prof B de L Figaji DI
Hope** A de VC Knott-Craig WE Lucas-Bull NP Mnxasana RK Morathi (Chief
Financial Officer) JK Netshitenzhe JVF Roberts* GT Serobe MI Wyman*
(*British) (**New Zealand) Company Secretary: GS Nienaber 06.05.2011

We subscribe to the Code of Banking Practice of The Banking Association
South Africa and, for unresolved disputes, support resolution through
the Ombudsman for Banking Service.

CONFIDENTIALITY NOTICE:

This email and its contents and any attachment are confidential and are
intended for the addressee only at the email address to which it is
addressed. They may contain legally privileged and protected material
and they may not be disclosed or used by anyone other than the
addressee, nor may they be copied or distributed in any way. If you are
not the addressee please delete the email from your system and inform
us.

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 +27866139784

This number could also be written in the following formats

27866139784 +27866139784 0027866139784 01127866139784 001127866139784
01027866139784 27 86 613 9784 27 (86) 613 9784 +27 86 613 9784 +27 (86) 613 9784
0027 86 613 9784 0027 (86) 613 9784 01127 86 613 9784 01127 (86) 613 9784 001127 86 613 9784
001127 (86) 613 9784 01027 86 613 9784 01027 (86) 613 9784