+27824026229

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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+27824026229

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This topic gives information about the telephone number +27824026229, 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 +27824026229

Telephone number +27824026229 has a country code of 27, which indicates that it is from the South Africa. The dialing code (82) indicates that the number is a mobile number. The original service provider was "Vodacom".

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DodgyDialersReport
Report Posting Cyborg
Posts: 48108
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27824026229

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Telephone number +27824026229 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Daniel Mminele" and using the email address auditor.mr.danielmminele@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK OF MR. DANIEL MMINELE
JOHANNESBURG 2001, REPUBLIC OF SOUTH AFRICA
Mailto: auditor.mr.danielmminele@gmail.com
Mobile # +27824026229

INVESTMENT & BUSINESS PARTNERSHIP

Dear Sir/Madam,

Peace Be Upon You.

My name is Mr. Daniel Mminele, I am currently working with one of the Financial Institution based here in South Africa as the Auditor General. We offer short and long term Loans which are tailored to meet the important financial needs in the areas of Agricultural, Industrial and Constructional production circle in the whole of the Southern Africa and beyond.

I am contacting you to partner with me to secure the funds US$42 Million United States Dollars deposited in the custody of our Bank by Late Mr. Alexander Veremeevskiy, a Russian Businessman, Contractor and Investor who was involved in the Fly-Dubai Flight 981, a Boeing 737- 800, an International Passenger Flight that crashed during an aborted Landing due to poor weather at Rostov-on-Don Airport, Russia, on the 19th Day of March 2016, resulting in the deaths of all the 62 Passengers and Crew Members on Board, This fund was deposited as an Investment fund in 2015 with an open beneficiary and the funds has been with our Bank without anyone coming up for claims.

I am honestly seeking your urgent assistance to transfer these funds into your custody for Safe Keeping and Investment Purposes in your country since the depositor has no known Next of kin / Beneficiary. All I need is to present you as the Next of Kin / Beneficiary of the funds by filling your name in all the appropriate documents and immediately transfer the funds out of its present place in your name to your account in your country. The funds will be used for Investment Purposes as i have planned on investing my own share of the funds in a lucrative business and settling with my family.

I decided to this as i know all the circumstances surrounding the deposits and knowing very well that the depositor of the funds will not come back to claim the funds since he is now deceased. I will also give you further details when I receive a positive response from you on this regards. I will ensure all procedures to see the successful completion of the transfer. This transaction is legal and we are proposing a 60 % - 40 % sharing pattern once the total funds are transferred into your bank account overseas.

I advise that you treat this transaction with the utmost confidentiality it deserves as i anticipate hearing from you soon. Do feel free to contact me via my email address: auditor.mr.danielmminele@gmail.com or call my direct mobile number: +27-82-402-6229 for more information.

Thank you and Remain Blessed.

Best Regards,
Mr. Daniel Mminele.
Mobile # +27-82-402-6229

************************************************************************************ The information in the Email and/or attachment(s) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521. It may be confidential and/or privileged and is intended solely for the person or entity to which it is addressed. If you are not the intended recipient or an agent responsible for delivering it to the intended recipient, you have received it in error. The review, dissemination, copying, or taking of any action based on the contents thereof is strictly prohibited. If you have received this Email in error, please advise the sender by reply Email and then delete it and any attachment(s) from your system immediately.
The email was sent from the email address ""Mr.Daniel Mminele" <t15@gnabgg.com>", with the Reply-to address "auditor.mr.danielmminele@gmail.com" and the subject "GREETING.".

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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