This topic gives information about the telephone number +27815101470, 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 +27815101470
Telephone number +27815101470 has a country code of 27, which indicates that it is from South Africa. The dialling code (815) indicates that the number is a mobile number. The original service provider was "TelkomSA".
+27815101470
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66191
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66191
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +27815101470
Telephone number +27815101470 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Adams McClarke", Chief Financial Director of Fidelity Financial Management Co., SA LLC and using the email addresses mclarke.ftmgtgroupllcsainc@gmail.com and mclarke_ftmgtllcinc@mail2southafrica.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 ""MR. ADAMS McCLARKE Esq" <Mclarke.ftmgt-groupllcsa_Inc@outlook.com>", with the subject "((APPLICATION FORM)) ❒ᐅ|DEBT RELIEF CONSOLIDATION".Our Ref: FFMGTUK/NY/LON/JHB/0023/CGT436588-21
Total No: Pages = cover +01
Sir/Madam,
Attn:
SUB - FOR YOUR LOAN OR RELIEF CONSOLIDATION FUNDS APPLICATION:-
“Your Ref №.: FFMGT/0826E3B75DAC00739302/2021”
Compliments! On behalf of ([FT-MGT] Fidelity Financial Management Inc., It's with mammoth privilege and honour to acknowledge receipt of your registered Debt Relief Consolidation from our Head office in New York, U.S.A for your transaction from our Office here in Pretoria, South Africa. However, However, our office shall not charge you any upfront fees payable for documentation under instructions of Mr. Nael M. Al-Homoud, The Director & Project Finance Control Coordinating Member; Arab - Russia Investment Funds. But we shall support you and handle your Loan Application through our Client's Investor Bank with HSBC BANK N/A of New York, U.S.A and raise your Personal Loan/ Business Loan/ Home Loan/ Car Loan /Projects Loan and/or for any of your Debt Relief Consolidation Fund from our Headquarters' Office in New York, U.S.A. Blacklisted are also welcomed.
Specifically, you may demand to know the terms and conditions of our Loan, Financial Support and/or Debt Relief Consolidation. n. We usually charged 2.5% Annual Interest Rate for your Personal Loan/ Business Loan/ Car Loan/ Home Loan/ Agricultural Loan/ Development Project and/or your Relief Fund Consolidation Loan(s) as shown in the attached flyer. We wish to inform you that on your completion and return of the attached Loan Application Form. We shall register your funds under "INSURANCE SURETY BOND" with the Insurance companies, to bond all our loan or financial projects with the ICC United States International Chamber's House in New York, which means United States of America Insurance companies and worthy of note. The Insurance Surety Bond Certificate shall stand against any defeat or your inability in repayment of the Debt Relief Consolidation amount. Kindly note also that our Client's Company (ARAB INVESTMENT COMPANY S.A.A) has the capacity to assist you and possibly raise the funds from US$10,000.00 (TEN THOUSAND UNITED STATES DOLLARS up to US$25,000,000.00 (TWENTY-FIVE MILLION UNITED STATES DOLLARS), for your Debt Relief Consolidation and transferable directly to you in your country.
Herewith, attached is the Loan Application Form which you are required to fill, scan and return back to our Office. Meanwhile, I will immediately you COMPLETED AND RETURN THE LOAN APPLICATION FORM, I will send you the (NCNDA) NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT OF THE IRREVOCABLE MASTER FUNDS PROTECTION AGREEMENT (IMFPA), for the Loan, Financial Support and/or Debt Relief Consolidation, which you are to sign/confirm that will be registered with the ICC United States Board as a legal contract document, for approval by our Head office in New York, U.S.A.
Finally, you should immediately COMPLETE AND RETURN THE LOAN APPLICATION FORM, with any scanned copy of your INT'L PASSPORT DOCUMENT or DRIVER'S LICENSE or any form of your NATIONALITY IDENTITY DOCUMENT, for authentication of your personality. This will cordially enable the U.S Department of Finance to grant the provisional authorization required, for endorsement of the MT103 CREDIT CLEARANCE BILL OF FUNDS ORIGIN CERTIFICATE as regulated before the Bank to smooth and legitimately expedite the funds transmittal to you. Subsequently, on our receipt of your "Completed Loan Application Form", we shall send you the funds approval documents through our Investor Client's correspondent Bank here in New York, U.S.A and/or in U.K immediately your Loan, Financial Support and/or Debt Relief Consolidation legal contract document is registered with the ICC United States Board and the funds shall be transmitted to any of your locally nominated Bank Account in your country within 3 - 5 working days.
NOTE: THE FLYER OF YOUR FINANCIAL DEBT RELIEF CONSOLIDATION TERMS AND CONDITIONS ENCLOSED:-
[FT-MGT] YOUR SPECIAL LOAN OFFER AT 2.5% INTEREST RATE.
[FT-MGT] LOAN APPLICATION FORM.
N/B: Assuring you our office best services and attention at all times.
¶(Pls, Don't Hesitate to Call or Use Our South Africa's Office WhatsApp D/lines +27-(61)-7974182 Below 24/7 Should You Have any Queries. I'll be Glad to Assist You).
Thanks, while I wait for your cordial reply.
Kindly Regards,
MR. ADAMS McCLARKE Esq.,
Chief Financial Director (FED)
Advocates at Law, Acting Solicitors,
Notary Public, General Legal Practitioners,
Financial Advisers (FED), Conveyances, Commercial Law, Admiralty,
Wills, Trust & Properties, Civil Litigation, Personal Injuries,
Regional Annex Office: 027
#Jam Smut Avenues, 325 Park-Town Office Complex,
)Mobile-Phone: 0027-(081)-510 1470
(Office Ext: 0027-86-5581775 Ext 305
ÊFax: 0027 (086) 5581775
*Pvt-Email: Mclarke.FtmgtgroupllcsaInc@gmail.com
*Office Email: Mclarke_FtmgtllcInc@mail2Southafrica.com
Johannesburg 2198,
Republic of South Africa
A Registered Fidelity Financial Management Company LLC
Copyright © 2010-2021 [FT-MGT} Fidelity Financial Management Co., SA LLC All Rights Reserved.
Cliff W. McMohoney Senior Principal Adv., James Borgenson, Principal Ass., Elvis Alexandra PHD, LLB (Wits) Senior Partner, Fidel Johannes Mafikeng Senior Ass, Russell Adams Campbell LLB Associates Partner, Jack Botha LLB Partner, Nelson Dube LLB LLM, MBA, MCFE.Mrs. Linda Vera Bossman LLB Partner.
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.