+27837170896

[DodgyDialersReport]

This topic gives information about the telephone number +27837170896, 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 +27837170896

Telephone number +27837170896 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 +27837170896 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward Kunene", from Alexdra Kunene chambers and using the email addresses barr.kunene@yahoo.com and kuneneattorneychambers@lawyer.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dear

Good Afternoon!

Thanks for your urgent response, below is the lawyer's contact information.

Name: Mr. Edward Kunene (Esq.)
Chambers: Alexdra Kunene chambers
Telephone: +27- 83- 717-0896
FAX: +27-865-189-341
Private Email: barr.kunene@yahoo.com
Office Email: kuneneattorneychambers@lawyer.com

I am waiting for your reply.

Best Regards,

Collins Muzorewa

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 +27837170896 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nelson Nene", from Ned Bank and using the email address inforauditornelson01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FROM: MR. NELSON NENE
JOHANNESBURG SOUTH AFRICA
TEL: +27-837-170-896
FAX: +27-866-289-348
EMAIL: inforauditornelson01@gmail.com

URGENT BUSINESS ASSISTANCE
Good Morning,

My name is MR. NELSON NENE chief Auditor of Ned Bank of South Africa (NED Bank) there is an account opened in this bank in 2016 and since 2017 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.

The owner of this account is Mr. Clifford M. Thompson, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2017, No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is (US$26.000.000.00 Million Dollars, Twenty Six Million United States Dollars)

As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position guarantees the successful execution of this transaction. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake and I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable
foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.

All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.

Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder’s Name, Bank Branch, Identity Number, and Home Address.

Please kindly call me on the above private phone numbers before sending a fax or a mail message for security reasons. While I’m looking forward to receive your immediate reply by phone or email as soon as you receive this letter.

Best regards,

MR. NELSON NENE NEN
(Chief Auditor Ned Bank)
inforauditornelson0@gmail.com

The email was sent from the email address "MR.NELSON <in1for70@auctioneer.net>", with the Reply-to address "in1for70@libero.it" and the subject "URGENT GOOD BUSINESS ASSISTANCE,".

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 +27837170896 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Nelson Nene", Chief Auditor of Ned Bank and using the email address inforauditornelson01@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FROM: MR. NELSON NENE
JOHANNESBURG SOUTH AFRICA
TEL: +27-837-170-896
FAX: +27-866-289-348
EMAIL: inforauditornelson01@gmail.com

URGENT BUSINESS ASSISTANCE
Good Morning,

My name is MR. NELSON NENE chief Auditor of Ned Bank of South Africa (NED Bank) there is an account opened in this bank in 2016 and since 2017 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.

The owner of this account is Mr. Clifford M. Thompson, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2017, No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is (US$26.000.000.00 Million Dollars, Twenty Six Million United States Dollars)

As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position guarantees the successful execution of this transaction. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake and I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable
foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.

All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.

Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder’s Name, Bank Branch, Identity Number, and Home Address.

Please kindly call me on the above private phone numbers before sending a fax or a mail message for security reasons. While I’m looking forward to receive your immediate reply by phone or email as soon as you receive this letter.

Best regards,

MR. NELSON NENE NEN
(Chief Auditor Ned Bank)
inforauditornelson01@gmail.com

The email was sent from the email address ""Mr. Nelson" <in0for3@outlook.com>", with the subject "URGENT BUSINESS ASSISTANCE".

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.