+27676119037

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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+27676119037

Post by DodgyDialersReport »

This topic gives information about the telephone number +27676119037, which has been identified as being used by scammer 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 +27676119037

Telephone number +27676119037 has a country code of 27, which indicates that it is from South Africa. The dialing code (676) indicates that the number is a mobile number. The original service provider was "TelkomSA".

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DodgyDialersReport
Report Posting Cyborg
Posts: 27316
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27676119037

Post by DodgyDialersReport »

Telephone number +27676119037 is being used as part of a Loan Scam by someone claiming to be "Janie O. David" and using the email address info@afriqfinance.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Do you need a loan?
Do you have A Verifiable Valid ID/Passport and Proof of Address?
If Yes, then you qualify to get a loan from AFRIQ FINANCE without any Collateral or Good Credit Score.
If you have the above mentioned document which will be verified, then Contact AFRIQ FINANCE and know how much Loan you Qualify for.
Contact Management now:
+27676119037
info@afriqfinance.com

Miss. Janie O. David
The email was sent from the email address ""Miss. Janie Okechukwu David" <okey9medicine@yahoo.com>", with the Reply-to address ""Miss. Janie Okechukwu David" <Okey4medicine@aol.com>" and the subject "GOOD MORNING DEAR!".

The WhoIs record for the fake domain afriqfinance.comgives the following information.
Creation Date: 2020-02-07T18:31:00.00Z
Registrar Registration Expiration Date: 2021-02-07T18:31:00.00Z

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.

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