This topic gives information about the telephone number +27810694085, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +27810694085
Telephone number +27810694085 has a country code of 27, which indicates that it is from South Africa. The dialling code (810) indicates that the number is a mobile number. The original service provider was "MTN".
+27810694085
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +27810694085
Telephone number +27810694085 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Callie Hugo", from Reserve Bank Of South Africa and using the email address reserverbk01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "reserve reserve <reserverbk01@gmail.com>", with the subject "Re: Good News".It’s been a deafening silence for more than four (4) concerning the transfer of your fund amounting to US$200 Million. Kindly note that the Government of the Republic of South Africa has given an order requesting all outstanding transactions to be transferred to its rightful owners and its next of kin.
Please confirm that you know about this transaction and you intend to work with the Reserve Bank of South Africa in completing the transaction.
MR. CALLIE HUGO
HEAD OF ADMINISTRATION
PAYMENT VERIFICATION COMMITTEE
RESERVE BANK OF SOUTH AFRICA
Tel: +27 81 069 4085
Reserve Bank South Africa - Email Confidentiality Notice
This communication contains information which is confidential and may also be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any distribution, copying or use of this communication or the information in it is strictly prohibited.
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.