+27639334202

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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+27639334202

Post by DodgyDialersReport »

This topic gives information about the telephone number +27639334202, 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 +27639334202

Telephone number +27639334202 has a country code of 27, which indicates that it is from South Africa. The dialling code (639) indicates that the number is a mobile number. The original service provider was "MTN".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +27639334202

Post by DodgyDialersReport »

Telephone number +27639334202 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gabriel Ndumiso", from HSBC Bank Plc and using the email address gabrielndumiso@webmail.co.za. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HSBC BANK PLC - CAPE TOWN BRANCH
1st Floor, Court Chambers,
Mandela Rhodes Place,
Corner of Wale And Burg Streets,
Cape Town, 8001
The chief auditor (H.S.B.C Bank South Africa).
Tel: +27639334202
Contact Email : gabrielndumiso@webmail.co.za

Dear Sir/Madam

I know, this letter will come to you as surprises as we never met
before. My name is Mr. Gabriel Ndumiso, the director in charge of
Chief Auditing and Accounting Unit of HSBC BANK South Africa I and my
colleagues, hoped that you will not expose or betray this trust and
confidant that am a boutto introduce to you for the mutual benefit
of our both families. I am writing in respect of Mr. Anton Hrnko of a
foreign customer of our Bank who perished long with his next of kin
with Ethiopian Airlines
Flight 302, flight number 801with the whole passengers on 10th of
March 2019, Open and view the

website:https://www.google.com/url?sa=t&rct=j&q ... 5gVNMcICqJ

Since the demise of this our customer, I personally has watched with
Keen interest to see the next of kin but all has proved abortive as no
one has come to claim his funds of £15.000.000,00 (Fifteen Million
Pounds),

which has been with our branch for a very long time. On this note, I
decided to seek for whom his name shall be used as the Next of Kin
since nobody is coming for the fund again. In view of this I got your
contact through the Internet when I was doing research on a foreigner
that I will use in this great opportunity because I don’t want the
money to be recalled to our Bank treasury as unclaimed funds. I have
also agreed to offer you 40% of the total sum and the rest 60% will be
for me. The reason for a foreigner in the Business is for the fact
that the deceased man was a foreigner and it is not authorized by the
law guiding our Bank for a citizen of this country to make the claim
of the fund. So the Request of you as a foreigner is necessary to
apply for the release and transfer of the fund smoothly into your
reliable Bank account as the Surviving Relation to the deceased. If
you are really sure of your integrity, trustworthy and
confidentiality, and accept not to cheat or disappoint me after this
business.

I will send you by fax or e-mail the next procedure to follow in
order to execute this transaction .I will not fail to bring to your
notice that this business is hitch free and doesn't have any
negative impact. You should not entertain any fear as all modalities
for the smooth and easy transfer of this fund have been finalized,

this transaction will be completed within 7-bank working Days
immediately we start the business. Waiting for your urgent response
and please kindly delete if you are not interested. Email me with this
(contact email: gabrielndumiso@webmail.co.za )

Regards,
Mr.Gabriel Ndumiso
The email was sent from the email address "captjasonm@gmail.com", with the Reply-to address "gabrielndumiso@webmail.co.za" and the subject "Dear Sir/Madam".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27639334202

Post by DodgyDialersReport »

Telephone number +27639334202 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Gabriel Ndumiso", from HSBC Bank Plc and using the email address gabrielndumiso@webmail.co.za. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
HSBC BANK PLC - CAPE TOWN BRANCH
1st Floor, Court Chambers,
Mandela Rhodes Place,
Corner of Wale And Burg Streets,
Cape Town, 8001
The chief auditor (H.S.B.C Bank South Africa).
Tel: +27639334202
Contact Email : gabrielndumiso@webmail.co.za

Dear Sir/Madam

I know, this letter will come to you as surprises as we never met
before. My name is Mr. Gabriel Ndumiso, the director in charge of
Chief Auditing and Accounting Unit of HSBC BANK South Africa I and my
colleagues, hoped that you will not expose or betray this trust and
confidant that am a boutto introduce to you for the mutual benefit
of our both families. I am writing in respect of Mr. Anton Hrnko of a
foreign customer of our Bank who perished long with his next of kin
with Ethiopian Airlines
Flight 302, flight number 801with the whole passengers on 10th of
March 2019, Open and view the

website:https://www.google.com/url?sa=t&rct=j&q ... 5gVNMcICqJ

Since the demise of this our customer, I personally has watched with
Keen interest to see the next of kin but all has proved abortive as no
one has come to claim his funds of £15.000.000,00 (Fifteen Million
Pounds),

which has been with our branch for a very long time. On this note, I
decided to seek for whom his name shall be used as the Next of Kin
since nobody is coming for the fund again. In view of this I got your
contact through the Internet when I was doing research on a foreigner
that I will use in this great opportunity because I don’t want the
money to be recalled to our Bank treasury as unclaimed funds. I have
also agreed to offer you 40% of the total sum and the rest 60% will be
for me. The reason for a foreigner in the Business is for the fact
that the deceased man was a foreigner and it is not authorized by the
law guiding our Bank for a citizen of this country to make the claim
of the fund. So the Request of you as a foreigner is necessary to
apply for the release and transfer of the fund smoothly into your
reliable Bank account as the Surviving Relation to the deceased. If
you are really sure of your integrity, trustworthy and
confidentiality, and accept not to cheat or disappoint me after this
business.

I will send you by fax or e-mail the next procedure to follow in
order to execute this transaction .I will not fail to bring to your
notice that this business is hitch free and doesn't have any
negative impact. You should not entertain any fear as all modalities
for the smooth and easy transfer of this fund have been finalized,

this transaction will be completed within 7-bank working Days
immediately we start the business. Waiting for your urgent response
and please kindly delete if you are not interested. Email me with this
(contact email: gabrielndumiso@webmail.co.za )

Regards,
Mr.Gabriel Ndumiso
The email was sent from the email address "{From}", with the Reply-to address "{Reply-to}" and the subject "{Subject}".

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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