+27789948345

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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+27789948345

Post by DodgyDialersReport »

This topic gives information about the telephone number +27789948345, 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 +27789948345

Telephone number +27789948345 has a country code of 27, which indicates that it is from South Africa. The dialling code (78) 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
Location: Hanging on the telephone

Re: +27789948345

Post by DodgyDialersReport »

Telephone number +27789948345 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Owen Hans", from Ned Bank and using the email address info@nedbank.co-za.live. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn:

Tel:

This is to confirm that the sum of USD30,000,000.00 have been Approved for swift payment from Ned Bank of South African Limited to your nominated bank account in USA today been the 30th June 2022.

The fund is from Mr. John Wilson your business partner from Johannesburg South Africa.

Kindly open the attach file below it is a copy of the fund swift transfer confirmation receipt.

Read carefully and contact us for more details and directions.

You are free to ask any question for more clarification.

Yours Faithfully

Mr. Owen Hans
Tel:27 78 994 8345
Ned Bank Manager Forex Department.
The email was sent from the email address "info@nedbank.co-za.live", with the subject "Fund Payment".

The WhoIs record for the fake domain nedbank.co-za.live gives the following information.
Creation Date: 2022-05-12T09:42:57Z
Registry Expiry Date: 2023-05-12T09:42:57Z

Registrant Organization: See PrivacyGuardian.org
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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