+27835932648

[DodgyDialersReport]

This topic gives information about the telephone number +27835932648, 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 +27835932648

Telephone number +27835932648 has a country code of 27, which indicates that it is from South Africa. The dialling code (83) indicates that the number is a mobile number. The original service provider was "MTN".

[DodgyDialersReport]

Telephone number +27835932648 is being used as part of a Lottery Scam by someone claiming to be "Massimiliano Alvi" and using the email address westernuniannualaniversary@yandex.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:

WINNING NUMBER: WUNT/0768/SA/2023

Dear Award Winner,

We Celebrate our 171st years Annual Anniversary 2023 of Western Union was founded in 1851; we rolled out over USD$260, 000, 000, 00 (Two hundred and Sixty Million United State Dollars) for our 171st Anniversary draws. All participants were selected through a computer ballot system drawn from 25,000,00 company email addresses, and 30,000,00 individual email addresses from over 40 networks from Australia, New Zealand, North America, South America, Europe, all Asia and Africa as part of international promotion held in the United Kingdom.

We officially Announce to you that your email address has just Won the sum of USD$920.000, 00 (Nine Hundred and twenty Thousand United State Dollars) to begin the verification process of your prize;

Your Winning award paying receiving office falls into Pretoria Western Union Regional Office South Africa. you should send the required information to the claim agent immediately.

The Claim Transferring Agent's Contact Details are as Follows:
Name: Massimiliano Alvi
Email: westernuniannualaniversary@yan dex.com
Telephone: +27-835932648

You should establish contact with the redeeming transferring manager via email or telephone with the particulars presented below for immediate payment to your bank account; please remember to quote your winning file number and your winning transferring identification code in your correspondence to him.

Fill the following information's
1. Bank Name:...................
2. Beneficiary:.................. ...
3. Account Number:..............
4. Bank Address:.....................
5. Swift Code or Routing Number:.............
6. Your Mobile Telephone Number:...........
7. Date of Birth:......................
8. Occupation:................... ......
9. Country:...................... ........
10. Sex:..........................
11. Alternative email:..................

You will be contacted by western union transferring manager in the next 24 hours as soon as you forwarded your required bank account information to him for the transfer.
Save time, send money, earn rewards! Western Union is a service people trust.
YOUR WINNING TRANSFER IDENTIFICATION CODE (WUNT/0768/UK/2023).
© 2008-2023 WESTERN UNION MONEY TRANSFER, INC. All Rights Reserved.

The email was sent from the email address "wumtpc wumtpc <wumtpcenter0013@hotmail.com>", with the subject "YOU HAVE WON, CONGRATULATIONS!".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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.

[DodgyDialersReport]

Telephone number +27835932648 is being used as part of a Lottery Scam by someone claiming to be "Massimiliano Alvi" and using the email addresses westernuniannualaniversary@yandex.com and westernuniunitedkingdom@englandmail.com. The telephone number is included in the following Lottery Scam email that is being sent to victims:

Office: No 124 Stockport Road,
Longsight, London M60 2DB United Kingdom.
24/02/2023

Attention:

Western Union Winning Award Claims Process:

WINNING NUMBER:WUNT/0768/SA/2023

I am pleased to inform you that the verification exercise has been concluded satisfactorily and your status as a winner has been confirmed. Consequently, you have been issued prize winning certificates stating your prize winning of $920,000.

All the winners in the Award promotion were selected through computer ballot system drawn from 25,000,00 company email address, and 30,000,00 individual email address from over 40 networks from Australia, new Zealand, North America, South America Europe, all Asia and Africa as part of International promotion held in the United Kingdom conducted every year. No tickets were sold.

My office has received your provided information for the claims of your awarded prize $920,000.00 (Nine hundred and twenty thousand United States Dollars) awarded to you by the Western Union Anniversary Games Board and we have forwarded the same information to our verifications department for the perusal and they confirmed that You are the actual beneficiary of the prize amount.

You are to choose from the given options on how to claim your prize. For any option you choose, you should let me your claim agent to know immediately through e-mail and also call me on the above telephone numbers.

1. Personal Collection:

This means that you will be coming to South African regional office in person to sign the necessary winning document and also to secure the required Clearance documents from the Ministry of Finance and Exchange control department, also to secure an affidavit from the Justice Department which you will all submit in person to the paying bank with the assistance of our Legal representative. These documents will empower the paying bank to release your winning money to you. It is the laid down policies and procedures. Without these documents secured and submitted your winning price won't be processed and released to you by the paying bank.

2. Transfer of your funds to your local bank account by Telegraphic Bank transfer and your funds will be in your account within 48 hours.

Your fund will be transferred into your account within 48 hours by the paying bank after the submission of the Clearance certificates/ Affidavit to the foreign remittance department of the paying bank in South Africa. In this case, If you won't be coming in person for the claim of your winning award money then you can authorize my office which is your claim agent to carry out all the necessary things required to be done for the release and transfer of your winning money into your nominated bank account. When we receive your stated option from the above two (2) listed, we will send you more information about any option you choose.

Any of the above options you choose must be carried out and completed so that your winning money of $920,000.00 (Nine hundred and twenty thousand United States Dollars) should get to you before the deadline stipulated by the management board. If not collected before the deadline, it will be considered as unclaimed and you will forfeit it because it will be returned back to the treasury of the Management award Anniversary board.

Once again, accept my congratulations and I look forward to hearing from you soon. You are free to contact my office on whatever information you need or if you have any questions. You should keep this your winning award information very confidential to avoid impersonators claiming your fund.

Yours Faithfully,

Massimiliano Alvi
Email: westernuniannualaniversary@yandex.com , westernuniunitedkingdom@englandmail.com
Telephone:+ 27-835932648
(Claim Transferring Agent)

The email was sent from the email address "Western Unionofficeuk <westernuniunitedkingdom@englandmail.com>", with the subject "Attention: (WINNING AWARD CERTIFICATE / CLAIM PROCEDURE).".

The email is an example of a Lottery Scam, where victims are told that their email address has won the lottery, despite the fact that they never entered a lottery. Lotteries do not work like this, in real life you purchase a lottery ticket and cross your fingers. Only in the deluded minds of scammers are email addresses randomly picked to win a prize. Anyone responding to this email 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.

[DodgyDialersReport]

Telephone number +27835932648 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Massimiliano Alvi" and using the email address westernuniunitedkingdom@englandmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Office: No 124 Stockport Road,
Longsight, London M60 2DB United Kingdom.
28/02/2023

Attention:

I wish to acknowledge the receipt of your e-mail. An affidavit of claim / Clearance Certificates is required to be obtained from the South Africa / British Exchange Control / Revenue department with the assistance of an Attorney as you said that you may not be able to come to South Africa in person to carry out the fund release process.

If you do not have any attorney in South Africa, our official Attorney can be appointed to represent your interest to enable your winning amount to be released to you as soon as the process is concluded. If you agree for an attorney to be appointed to you which is necessary, you will be responsible for the cost the official fee of obtaining the Clearance / Affidavit certificates from the South African Inland Revenue Department which will be carried out by the official Attorney who will represent your interest as you will not be able to come to the South Africa in Person to carry out your winning award fund release.

Below is the contact information of the official Attorney if you want him to represent your interest so that he can obtain the required important documents on your behalf which he will immediately submit to the official paying bank to enable them release and remit your winning fund into your nominated bank account. The process will only take three working days to enable your fund to be remitted into your nominated bank account. Kindly contact the representative Attorney and authorize him for onward process.

Name: Advocate Cliff Alex
E-mail address:advocatecliffalexrepresentative@representative.com
Telephone: +27-789139830

Kindly inform my office after communicating with the advocate for immediate follow up.

Yours Faithfully,
Massimiliano Alvi
Email: westernuniunitedkingdom@englandmail.com
Telephone: +27-835932648
(Claim Transferring Agent).

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.

[DodgyDialersReport]

Telephone number +27835932648 is being used as part of an {ScamType} Scam by someone claiming to be "Cliff Alex", from Advocate Cliff Alex Chambers and using the email address advocatecliffalexrepresentative@representative.com. The telephone number is included in the following {ScamType} email that is being sent to victims:

ADVOCATE CLIFF ALEX CHAMBERS
Attorneys at Law, Conveyances & Public Notaries
#Office address: William Nicole House 34
Sandton Square
South Africa
Email: advocatecliffalexrepresentative@representative.com

Attention: [Redacted],

23/April/2024

Good day ,

I was contacted this morning by the office of the Claim Agent and Mr. Avisini personally told me to revise my decision from declining to represent you and I agreed with him to proceed again to continue representing you. I then communicated with my financial Broker to let her know what you said in regards to the bank accounts that were sent to you previously and she then provided another means which you should use to send the $580 in order to get to me as soon as you make the payment through Western Union Money Transfer . You will send the money to Atlanta there in the United States of America. It shall be made available to me here in South Africa as soon as it was picked up there.

THROUGH WESTERN UNION MONEY TRANSFER
Receiver's Name: Celestina Shaw
Address: 4614 Burns Rd NW , Lilburn Georgia 30047
City: Atlanta
State: Georgia,
Country: United States of America

Send the payment receipt through attachment to my office and also to Mr. Alvisini's office as soon as you send the money to enable immediate pick up.

Yours Faithfully,

Advocate Cliff Alex.
Telephone: +27-835932648

=============== Legal Disclaimer ============
This e-mail and any attachments are confidential and may be subject to a professional legal privilege. If this e-mail is not intended for you, please delete it and its attachments and notify the sender immediately. If you are not the intended recipient, you may not use, disclose, distribute and/or copy this e-mail or its attachments. The sender accepts no responsibility whatever for any viruses or other damaging or corrupting material which may accompany, be contained in and/or transmitted with this e-mail and/or any of its attachments. The opening of this e-mail or its attachments is done entirely at your own risk. This disclaimer is deemed to form part of this message under Section 11 of the Electronic Communications and Transactions Act, No. 25 of 2002.

The email was sent from the email address "Clifford Alex <advocatecliffalexrepresentative@representative.com>", with the subject "Attention : [Redacted]".

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.