+27864749207

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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DodgyDialersReport
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+27864749207

Post by DodgyDialersReport »

This topic gives information about the telephone number +27864749207, 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 +27864749207

Telephone number +27864749207 has a country code of 27, which indicates that it is from South Africa. The dialling code (864) indicates that the number is a Premium Rate number.

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Re: +27864749207

Post by DodgyDialersReport »

Telephone number +27864749207 is being used as part of a Lottery Scam by someone claiming to be "Ms. Mary", from T-Mobile (U.K) Ltd and using the email addresses ttypaymentunit@webmail.co.za and tmobileukfundrelief@yandex.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
Headquarters T-Mobile (U.K) Ltd
Mosquito Way Hatfield Business Park
Hatfield Hertfordshire AL 10 -9BW
Headquarters UK: + 44-795-3966-150
U.S.A Regional Office: +1-877-2961-018
U.S.A What’sApp Line: +1-332-008-809
Email:-tmobileukfundrelief@yandex.com
Web Site: www.t-mobile.com

Congratulations!

Admin Head Office winning Notification,

From T-Mobile Network system Your Email; Address was automatically generated among other lucky winners therefore you have won the Sum of (£250,000.00). In T-Mobile Network Global fund Relief Held in the UK through the Computer Ballots program. Your fund remains unclaimed. This program is to Eradicate Poverty, Due to the Corona Virus Pandemic outbreak. Your payment reference number is, (TTY/950/SA) Contact your payment Unit for payout. Ms. Mary On: Tel: +27 (0)720 728 816/What’s App +27(0) 815 236 298.

Kindly follow the instruction below to enable us effect your immediate transfer, we have two options of payout, (EFT Bank Transfer and Prepaid Master Card Debit ATM Card) which can be issued and posted directly to your address via DHL or any order courier service, indicate your preferable option below. Bank Transfer takes 48 to 72 working hours while Debit ATM Card Delivery takes 5 to 6 working days. Endeavour to keep your payment reference number very confidential. Provide the following for your respective payment options.

EFT Bank Transfer Details!
Your Name and Surname: --------
Contact Phone Number:-----------
Your Bank Name:--------------------
Account Number:-------------------
Branch Code:-------------------------
Swift; Code: --------------------------
Your Occupation: -------------------

Master Card Debit ATM Card Details:
C,-- Your Name and Surname:-------------
H,--Residential Address:---------------------
E,-- Or Office Address:-----------------------
Q,--Country City/Province Code:----------
U,-- Contact Phone Number:--------------
E,-- I.D or Passport Copy:-------------------
S’—you’re Occupation:----------------------

Regards

T-Mobile Team
Tel: +27(0) 720 728 816
Fax: +27(0) 864 749 207
Email: ttypaymentunit@webmail.co.za

Notice Security alert: this email and its content are highly confidential to the recipients above. Therefore if you have received this email in error kindly delete it from your system. Alternatively send us an e-mail to tmobileukfundrelief@yandex.com or call us on:+1-877-2961-018 you can also check us out in our Web Site @ www.t-mobile.com if you would like one of the T-Mobile UK Company expert to make contact with you.
The email was sent from the email address "Info <jamestevesomdf@gmail.com>", with the Reply-to address "ttypaymentunit@webmail.co.za" and the subject "T-Mobile Network Covid19 Global Fund Relief!".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65496
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27864749207

Post by DodgyDialersReport »

Telephone number +27864749207 is being used as part of a Lottery Scam by someone claiming to be "Ms. Mary", from T-Mobile (U.K) Ltd and using the email addresses ttypaymentunit@webmail.co.za and tmobileukfundrelief@yandex.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:
Headquarters T-Mobile (U.K) Ltd
Mosquito Way Hatfield Business Park
Hatfield Hertfordshire AL 10 -9BW
Headquarters UK: + 44-795-3966-150
U.S.A Regional Office: +1-877-2961-018
U.S.A What’sApp Line: +1-332-008-809
Email:-tmobileukfundrelief@yandex.com
Web Site: www.t-mobile.com

Congratulations!

Admin Head Office winning Notification,

From T-Mobile Network system Your Email; Address was automatically generated among other lucky winners therefore you have won the Sum of (£250,000.00). In T-Mobile Network Global fund Relief Held in the UK through the Computer Ballots program. Your fund remains unclaimed. This program is to Eradicate Poverty, Due to the Corona Virus Pandemic outbreak. Your payment reference number is, (TTY/950/SA) Contact your payment Unit for payout. Ms. Mary On: Tel: +27 (0)720 728 816/What’s App +27(0) 815 236 298.

Kindly follow the instruction below to enable us effect your immediate transfer, we have two options of payout, (EFT Bank Transfer and Prepaid Master Card Debit ATM Card) which can be issued and posted directly to your address via DHL or any order courier service, indicate your preferable option below. Bank Transfer takes 48 to 72 working hours while Debit ATM Card Delivery takes 5 to 6 working days. Endeavour to keep your payment reference number very confidential. Provide the following for your respective payment options.

EFT Bank Transfer Details! Master Card Debit ATM Card Details:_
Your Name and Surname: -------- C,-- Your Name and Surname:-------------
Contact Phone Number:----------- H,--Residential Address:---------------------
Your Bank Name:-------------------- E,-- Or Office Address:-----------------------
Account Number:------------------- Q,--Country City/Province Code:----------
Branch Code:------------------------- U,-- Contact Phone Number:--------------
Swift; Code: -------------------------- E,-- I.D or Passport Copy:-------------------
Your Occupation: ------------------- S’—you’re Occupation:----------------------

Regards

T-Mobile Team
Tel: +27(0) 720 728 816
Fax: +27(0) 864 749 207
Email: ttypaymentunit@webmail.co.za
The email was sent from the email address "Info <jamestevesomdf@gmail.com>", with the Reply-to address "ttypaymentunit@webmail.co.za" and the subject "T-Mobile Network Covid19 Global Fund Relief!".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65496
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27864749207

Post by DodgyDialersReport »

Telephone number +27864749207 is being used as part of a Lottery Scam by someone claiming to be from "T-Mobile (U.K) Ltd" and using the email addresses tmobileukfundrelief@yandex.com and ttypaymentunit@webmail.co.za. The telephone number is included in the following Lottery Scam email that is being sent to victims:
Headquarters T-Mobile (U.K) Ltd
Mosquito Way Hatfield Business Park
Hatfield Hertfordshire AL 10 -9BW
Headquarters UK: + 44-795-3966-150
U.S.A Regional Office: +1-877-2961-018
U.S.A What’sApp Line: +1-332-008-809
Email:-tmobileukfundrelief@yandex.com
Web Site: www.t-mobile.com

Congratulations!

Admin Head Office winning Notification,

From T-Mobile Network system Your Email; Address was automatically generated among other lucky winners therefore you have won the Sum of (£250,000.00). In T-Mobile Network Global fund Relief Held in the UK through the Computer Ballots program. Your fund remains unclaimed. This program is to Eradicate Poverty, Due to the Corona Virus Pandemic outbreak. Your payment reference number is, (TTY/950/SA) Contact your payment Unit for payout. Ms. Mary On: Tel: +27 (0)720 728 816/What’s App +27(0) 815 236 298.

Kindly follow the instruction below to enable us effect your immediate transfer, we have two options of payout, (EFT Bank Transfer and Prepaid Master Card Debit ATM Card) which can be issued and posted directly to your address via DHL or any order courier service, indicate your preferable option below. Bank Transfer takes 48 to 72 working hours while Debit ATM Card Delivery takes 5 to 6 working days. Endeavour to keep your payment reference number very confidential. Provide the following for your respective payment options.

EFT Bank Transfer Details! Master Card Debit ATM Card Details:_
Your Name and Surname: -------- C,-- Your Name and Surname:-------------
Contact Phone Number:----------- H,--Residential Address:---------------------
Your Bank Name:-------------------- E,-- Or Office Address:-----------------------
Account Number:------------------- Q,--Country City/Province Code:----------
Branch Code:------------------------- U,-- Contact Phone Number:---------------
Swift; Code: -------------------------- E,-- I.D or Passport Copy:--------------------
Your Occupation: ------------------- S’—you’re Occupation:----------------------

Regards

T-Mobile Team
Tel: +27(0) 720 728 816
Fax: +27(0) 864 749 207
Email: ttypaymentunit@webmail.co.za

Notice Security alert: this email and its content are highly confidential to the recipients above. Therefore if you have received this email in error kindly delete it from your system. Alternatively send us an e-mail to tmobileukfundrelief@yandex.com or call us on:+1-877-2961-018 you can also check us out in our Web Site @ www.t-mobile.com if you would like one of the T-Mobile UK Company expert to make contact with you.
The email was sent from the email address "T-Mobile (U.K) Ltd <jamestevesomdf@gmail.com>", with the Reply-to address "samoneyloanza@gmail.com" and the subject "T-Mobile Network Covid19 Global Fund Relief!".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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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