+27634669984

[DodgyDialersReport]

This topic gives information about the telephone number +27634669984, 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 +27634669984

Telephone number +27634669984 has a country code of 27, which indicates that it is from South Africa. The dialling code (634) indicates that the number is a mobile number. The original service provider was "MTN".

[DodgyDialersReport]

Telephone number +27634669984 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Chris Badenhorst", from African Anglo-Gold Corporation and using the email address drchris12021@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From: Director Project Implementation
South African Anglo Gold Corporation.
Mr. Chris Badenhorst
Email: drchris12021@outlook.com
Tel: +27634669984

Dear:

Please treat this information as confidential.

I am Mr. Chris Badenhorst , Director Project Implementation with South
African Anglo-Gold Corporation in Johannesburg and a member of the
Contract Tenders Board (CTB) of the above corporation. Your esteemed
address was reliably introduced to me from the South African Chamber
of Commerce and Industry in my search for a reliable,
individual/company who can handle a strictly confidential transaction,
which involves the transfer of a reasonable sum of money to a foreign
account.

The amount of money involved is US$35,000,000.00. This money has
already been extracted from various contracts awarded by this
corporation, as a result of over-invoicing masterminded by the
concerned officials involved, this has been drafted to represent the
final payment for a contract that has been executed to this
corporation some years back, the money is now in the Reserve Bank of
South Africa inline with Citibank UK awaiting to claim.

Now is the optimum period to consummate this fund, following the
presidential directive to all parasitical to settle all outstanding
debts owed to both local and foreign contractors? In my last meeting
with the Officials involved, it was unanimously agreed that 30% of the
total sum will be given to you, 60% will be for us while 10% will be
use to reimburse the expenses that will be incurred in the processing
of this transfer.

I assure you that this transaction is 100% risk free as we have
concluded every arrangement to protect the interest of everyone
involved, Likewise all modalities’ for the successful transfer of this
fund has been worked out with Ministry of finance and the Reserve Bank
of South Africa to facilitate the remittance of this fund to your
designated account within 72 hours after your claim has been approved.

However, I would want to believe that you are honest enough and will
not raise any misgiving attitude in any aspect of the transaction,
more importantly, that you will keep this transaction very
confidential so as not to tarnish the confidence reposed on these
officials by the Government of South Africa. If this proposal is of
interest to you, kindly reply to My Private Email immediately [
drchris12021@outlook.com ].

Please treat this information as confidential.

Thanks

Best Regards,

Mr. Chris Badenhorst.
Director Project Implementation.
South African Anglo Gold Corporation

The email was sent from the email address "Mr. Chris Badenhorst <kenethbuggie45@gmail.com>", with the Reply-to address "drchris12021@outlook.com" and the subject "From Mr. Chris Badenhorst".

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.