+27864801760

[DodgyDialersReport]

This topic gives information about the telephone number +27864801760, 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 +27864801760

Telephone number +27864801760 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.

[DodgyDialersReport]

Telephone number +27864801760 is being used on a fake domain safetrustinvestisecurity.co.za, which claims to belong to "Safe Trust Investment Securities S.A.". The website gives the following contact details:

Ave SA 133, 28001 JHB South Africa
Email: info@safetrustinvestisecurity.co.za
Tel: +27 (0) 115 682 395
Tel: +27 (0) 665 231 304
Fax: +27 (0) 864 801 758
Fax: +27 (0) 864 801 760

The WhoIs record for the fake domain safetrustinvestisecurity.co.za gives the following information.

Creation Date: 2022-02-28T09:02:24Z
Registry Expiry Date: 2023-02-28T09:02:24Z

Registrant Organization: Safe Trust Investment Security
Registrant State/Province: Gauteng
Registrant Country: ZA

[DodgyDialersReport]

Telephone number +27864801760 is being used as part of an Advance Fee Fraud Scam by someone claiming to be from "Safe Trust Investment Securities S.A." and using the email address info@safetrustinvestisecurity.co.za. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Attention:

We are sincerely sorry for the delay in responding to your email as our international verification Department have confirmed and verified all the documents you have provided to us and have successfully processed your claim toward the fund.

We have fully designated the Outstanding $15.000,000,00us (Fifteen Million United State Dollars) owe to your cousin under your name which means you are entitled to be paid the total amount been owed to your late cousin.

Please kindly contact our affiliated paying bank Chartered Vault Union Bank www.charteredvaultunion.com with the below details contact person Mr. Louie Gibson

To: Chartered Vault Union Bank
36-38 North Street Ashford Kent, TN24 8JR
London, United Kingdom.
Tel: +44 (0) 120 208 0240
Tel: +44 (0) 843 523 5753
Fax: +44 (0) 701 197 4549
E-mail: info@charteredvaultunion.com

They will instruct you on have to register an account with them to enable them release the fund directly to you

SAFE TRUST INVESTMENT SECURITIES S.A.
Financial Services, Investment Advice, Safety Deposits
Individual investment Portfolio Management
Ave SA 133, 28001 JHB South Africa
Email: info@safetrustinvestisecurity.co.za
Tel: +27 (0) 115 682 395
Tel: +27 (0) 665 231 304
Fax: +27 (0) 864 801 758
Fax: +27 (0) 864 801 760

The WhoIs record for the fake domain safetrustinvestisecurity.co.za gives the following information.

Creation Date: 2022-02-28T09:02:24Z
Registry Expiry Date: 2023-02-28T09:02:24Z

Registrant Organization: Safe Trust Investment Security
Registrant State/Province: Gauteng
Registrant Country: ZA

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.