+27786120156

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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+27786120156

Post by DodgyDialersReport »

This topic gives information about the telephone number +27786120156, which has been identified as being used by scammer 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 +27786120156

Telephone number +27786120156 has a country code of 27, which indicates that it is from South Africa. The dialing code (78) indicates that the number is a mobile number. The original service provider was "MTN".

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Re: +27786120156

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Telephone number +27786120156 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Francisca Nortula" from Standard Bank and using the email address standardb92@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
STANDARD BANK SOUTH AFRICA
CENTRE 5 SIMMONDS STREET
JOHANNESBURG, 2001, SOUTH AFRICA.

Attention: Beneficiary,

Have You Received Your Payment.? Your Immediate Confirmation Is Needed
With Your Full Information, If You Are Part Of The People That Have
Not Received Their Payment.

Your Full Name:
Contact Address:
Telephone Number:
Occupation:
Identification (ID)

Faithfully,

Mrs. Francisca Nortula
International Transfer Dept, (STD)
Standard Bank South Africa
Johannesburg - South Africa
Email: standardb92@Gmail.Com
Direct Cell: +27786120156
The email was sent from the email address "Mrs. Francisca Nortula <infocbny1234@gmail.com>", with the subject "Your Immediate Confirmation Is Needed".

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.

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Re: +27786120156

Post by DodgyDialersReport »

Telephone number +27786120156 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "William Joseph", Executive Director of Standard Bank and using the email address simonswilliamjoseph@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERNATIONAL TRANSFER DEPT, (STD).
STANDARD BANK CENTRE 5 SIMMONDS STREET
JOHANNESBURG 2001 SOUTH AFRICA

DATE 8TH OCTOBER 2020.

Sir,

RE: TRANSFER PROCEDURE OF US$9,500,000.00 TELEGRAPHIC TRANSFER PAYMENT ALERT.

International Transfer Procedures.

“STATUS: SWIFT TRANSFER”

THIS IS TO INFORM YOU THAT YOUR UNCLAIMED FUND HAS BEEN APPROVED FOR
ONWARD TRANSFER; HENCE YOU ARE ADVISED TO IMMEDIATELY REPLY TO THIS
EMAIL AS TO ENABLE THIS BANK EDUCATES YOU ON FINAL PROCEDURES.

YOURS SINCERELY,

MR. WILLIAM JOSEPH
EXECUTIVE DIRECTOR
STANDARD BANK SOUTH AFRICA
JOHANNESBURG - SOUTH AFRICA
TELEPHONE: +27 786 120 156
EMAIL: simonswilliamjoseph@gmail.com
The email was sent from the email address "MR. WILLIAM JOSEPH <lacolombiana1219us.army@gmail.com>", with the subject "RE: TRANSFER PROCEDURE".

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.

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Re: +27786120156

Post by DodgyDialersReport »

Telephone number +27786120156 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Daniel P. Huff", Executive Director of Standard Bank and using the email address danielp.huff22@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
INTERNATIONAL TRANSFER DEPT, (STD).
STANDARD BANK CENTRE 5 SIMMONDS STREET
JOHANNESBURG 2001 SOUTH AFRICA
DATE:28TH OCTOBER 2020.

Sir,

RE: TRANSFER PROCEDURE OF US$9,500,000.00 TELEGRAPHIC TRANSFER PAYMENT ALERT.

International Transfer Procedures.

“STATUS: SWIFT TRANSFER”

THIS IS TO INFORM YOU THAT YOUR UNCLAIMED FUND HAS BEEN APPROVED FOR
ONWARD TRANSFER; HENCE YOU ARE ADVISED TO IMMEDIATELY REPLY TO THIS
EMAIL AS TO ENABLE THIS BANK EDUCATES YOU ON FINAL PROCEDURES.

YOURS SINCERELY,

MR.DANIEL P.HUFF
EXECUTIVE DIRECTOR
STANDARD BANK SOUTH AFRICA
JOHANNESBURG - SOUTH AFRICA
TELEPHONE: +27 786 120 156
EMAIL: danielp.huff22@gmail.com
The email was sent from the email address "MR.DANIEL P.HUFF <vitallymevedev@gmail.com>", with the Reply-to address "danielp.huff22@gmail.com" and the subject "STATUS: SWIFT TRANSFER".

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.

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Posts: 40506
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Re: +27786120156

Post by DodgyDialersReport »

Telephone number +27786120156 is being used on a fake domain nedlln.com, which claims to belong to "NedBank Ltd". The website gives the following contact details:
Pretoria, South Africa Office:
Cnr Church &, Thabo Sehume St,
Pretoria, 0002 - South Africa
Customer Service: +27 734 362 719
Fax: +27 786 120 156
transferdept@nedlln.com
The WhoIs record for the fake domain nedlln.com gives the following information.
Creation Date: 2021-03-09T07:00:00Z
Registrar Registration Expiration Date: 2022-03-09T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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Re: +27786120156

Post by DodgyDialersReport »

Telephone number +27786120156 is being used on a fake domain nbzza.com, which claims to belong to "NedBank". The website gives the following contact details:
Pretoria, South Africa Office:
Cnr Church &, Thabo Sehume St,
Pretoria, 0002 - South Africa
+27 734 362 719
Fax: +27 786 120 156
transferdept@nbzza.com
The WhoIs record for the fake domain nbzza.com gives the following information.
Creation Date: 2021-04-12T07:00:00Z
Registrar Registration Expiration Date: 2022-04-12T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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