+27734596101

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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+27734596101

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This topic gives information about the telephone number +27734596101, 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 +27734596101

Telephone number +27734596101 has a country code of 27, which indicates that it is from South Africa. The dialling code (73) indicates that the number is a mobile number. The original service provider was "MTN".

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Re: +27734596101

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Telephone number +27734596101 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Clement Nkuhlu" and using the email address clementnkuhlu3@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
EMINENTLY CONFIDENTIAL
From: GRACE NTOMBIZODWA MUGABE
PRESIDENT/ CEO,
SOLICITING FOR YOUR PERSUASIVE ASSISTANCE FROM GRACE
It gives me a great pleasure to contact you, and I do hope this letter will not come to you as a surprise. I am Grace Ntombizodwa Mugabe (the wife of the former President of Zimbabwe / Head of States, Robert Mugabe) who was overthrown by the Military on 17th November 2017 and He died on the 6th of September 2019, I left Presidential Villa since the removal and death of my husband, do to hash treatment from Mnangagwa the current president of Zimbabwe who is penny pinched. I decided to contact you so that we can arrange with you for favorable terms of trade, and the possibility of moving some family funds, to your possession. Since the removal of my husband, the incumbent president Mnangagwa who is the Current President of Zimbabwe, have not allowed me and my kids to enjoy the presidential privilege because of the enmity that existed between him and me, consequently our bank account in Zimbabwe and abroad have been frozen in a very wicked Manner, since over Five years, I have lost over US$800 million to the Government of Zimbabwe. All these loses was mainly due to the fact that My Husband confided in me as an honest wife
For partnership purpose, and for the sake of humanity, we decided to contact you in confidence to inform you that we have in our possession the deposits made by My Husband in my name, which were funds that were in one’s heart moved out of Zimbabwe to South Africa. This fund involves a total cash sum of USD500M (Five hundred Million united-states Dollars only.), which were hidden and packaged in five big Metal Box, presently kept with a Diplomatic Security Deposit Company in South Africa, as Family Treasures. In regards to this, you are to forward your private telephone and email to enable my financial investor to communicate with you, so as to arrange and move this fund from South Africa to your account in your country.
For security reasons all Communications regarding to this transaction should be strictly by phone and Email, Secondly, we have agreed to offer you 20% 0f the USD. $500Million, for your Immense assistance to us, while you will hold 80% on trust for us as we would like to do a good business Investment in your country and also invest in charity, please you are required to treat this letter Highly confidential as no other person know about this money Except me, My late Husband, My Financial investor (CLEMENT NKUHLU), your very self. Please do contact my Financial Investor who is presently in South Africa on his Telephone number,+27734596101 and Email: clementnkuhlu3@outlook.com. Looking forward to hearing from you via My Financial Investor (Mr. CLEMENT NKUHLU). May God bless you as you help a widow in need of help
Yours sincerely,
Grace Ntombizodwa Mugabe (DR).
(ON BEHALF OF MUGABE FAMILY)
The email was sent from the email address "CLEMENT CLEMENT NKUHLU <clementnkuhlu17@outlook.com>", with the subject "INVESTMENT PORTFOLIO".

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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Posts: 65117
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Re: +27734596101

Post by DodgyDialersReport »

Telephone number +27734596101 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Clement Nkuhlu" and using the email address clementnkuhlu3@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
EMINENTLY CONFIDENTIAL
From: GRACE NTOMBIZODWA MUGABE
PRESIDENT/ CEO,
SOLICITING FOR YOUR PERSUASIVE ASSISTANCE FROM GRACE
It gives me a great pleasure to contact you, and I do hope this letter will not come to you as a surprise. I am Grace Ntombizodwa Mugabe (the wife of the former President of Zimbabwe / Head of States, Robert Mugabe) who was overthrown by the Military on 17th November 2017 and He died on the 6th of September 2019, I left Presidential Villa since the removal and death of my husband, do to hash treatment from Mnangagwa the current president of Zimbabwe who is penny pinched. I decided to contact you so that we can arrange with you for favorable terms of trade, and the possibility of moving some family funds, to your possession. Since the removal of my husband, the incumbent president Mnangagwa who is the Current President of Zimbabwe, have not allowed me and my kids to enjoy the presidential privilege because of the enmity that existed between him and me, consequently our bank account in Zimbabwe and abroad have been frozen in a very wicked Manner, since over Five years, I have lost over US$800 million to the Government of Zimbabwe. All these loses was mainly due to the fact that My Husband confided in me as an honest wife
For partnership purpose, and for the sake of humanity, we decided to contact you in confidence to inform you that we have in our possession the deposits made by My Husband in my name, which were funds that were in one’s heart moved out of Zimbabwe to South Africa. This fund involves a total cash sum of USD500M (Five hundred Million united-states Dollars only.), which were hidden and packaged in five big Metal Box, presently kept with a Diplomatic Security Deposit Company in South Africa, as Family Treasures. In regards to this, you are to forward your private telephone and email to enable my financial investor to communicate with you, so as to arrange and move this fund from South Africa to your account in your country.
For security reasons all Communications regarding to this transaction should be strictly by phone and Email, Secondly, we have agreed to offer you 20% 0f the USD. $500Million, for your Immense assistance to us, while you will hold 80% on trust for us as we would like to do a good business Investment in your country and also invest in charity, please you are required to treat this letter Highly confidential as no other person know about this money Except me, My late Husband, My Financial investor (CLEMENT NKUHLU), your very self. Please do contact my Financial Investor who is presently in South Africa on his Telephone number,+27734596101 and Email: clementnkuhlu3@outlook.com. Looking forward to hearing from you via My Financial Investor (Mr. CLEMENT NKUHLU). May God bless you as you help a widow in need of help
Yours sincerely,
Grace Ntombizodwa Mugabe (DR).
(ON BEHALF OF MUGABE FAMILY)
The email was sent from the email address "Jon Hoffman <jonnhofffman@gmail.com>", with the subject "INVESTMENT PORTFOLIO".

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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27734596101

Post by DodgyDialersReport »

Telephone number +27734596101 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Thabiso Nzimande", from Eskom Holdings Limited and using the email address thabisonzimande19766@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Sir/ Madam

I only got your Email contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confident that your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US currency.

The said funds represent a certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which I the official over-invoiced to the amount of US$350,000, 000.00 (Three hundred and fifty Million United States Dollar). Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationships with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB).

I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts, Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (20%), (10%) is for expenses and the balance of (70%) will be for me. The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint me.

For more information kindly direct email to: thabisonzimande19766@gmail.com

TEL: +27734596101

Thanks for your co-operation.
Regards,

THABISO NZIMANDE
The email was sent from the email address "CLEMENT CLEMENT NKUHLU <clementnkuhlu42@outlook.com>", with the subject "INVESTMENT PORTFOLIO".

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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