+27843092023

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This topic gives information about the telephone number +27843092023, 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 +27843092023

Telephone number +27843092023 has a country code of 27, which indicates that it is from South Africa. The dialling code (84) indicates that the number is a mobile number. The original service provider was "Cell C".

[DodgyDialersReport]

Telephone number +27843092023 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Anderson", from Intel Express Courier Company and using the email addresses info.ecc@fastservice.com and jamesanderson5597@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear Fund Beneficiary,

Good Day,

I wish to congratulate and inform you that after thorough review of all unclaimed funds, Lottery funds, Compensation, Inheritance and Contract funds, etc. Your long awaited fund amount of (US$3,000,000.00) Three Million United States Dollars has been credited into an ATM Visa Card, which you can use to withdraw your funds in any Bank ATM Machine cash point worldwide with maximum withdrawal of US$5,000.00 Dollars per a day, until the total amount in the ATM card is completely withdrawn.

I have waited for you to contact me regarding the ATM Card but did not hear from you so I went and registered the ATM CARD with Intel Express Courier Company, Johannesburg South Africa for onward delivery to you as I traveled out of the country for a short Course and will only come back to the office by end of year 2025. You are advised to contact the Intel Express Courier Company as quickly as possible and confirm when they will deliver the Package/ATM Card to you because of the expiring date.

Furthermore, I have paid for the Delivery & Insurance Fees of the ATM CARD. The only fee you will be required to pay to the Courier Company to deliver the ATM CARD directly to your home Address in your country is (US$200.00) only, being their Security keeping Fee. I would have paid the Security keeping Fee to the courier company but they said NO because they don't know when you will contact them in case of demurrages. You have to contact the Intel Express Courier Company immediately on the below information for the delivery of the ATM CARD to you.

INTEL EXPRESS COURIER COMPANY
Contact Person: Mr. James Anderson
Position: Director Delivery Department
Office Email: info.ecc@fastservice.com
Private: jamesanderson5597@outlook.com
Telephone: +27 84 309 2023

To ensure accurate delivery, we advise that you re-confirm to them the following details:

1. Full Names:
2. Country & Address:
3. Tel/Mobile Number:
4. Occupation:
5. Age
6. Copy of your International Passport or ID card:

Contact the Courier Company as soon as you have received this massage to avoid further delay that could lead to cancellation of the ATM Card delivery. Like I said, you are to pay them their Security keeping Fee of $200.00 before the ATM Card will be delivered to you, which is compulsory. As a security measure, please ensure to quote this Identification Security Code: (IEC-ATM/SA30024) on the message subject in your correspondence with the above office for prompt attention.

Yours Sincerely
Brian Adams
(Acting Manager First National Bank of South Africa)
Johannesburg, Regional.

The email was sent from the email address ""Mr. Brian Adams" <davidwww11@outlook.com>", with the subject "Letter About Your ATM Visa Card".

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.