This topic gives information about the telephone number +27793928904, 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 +27793928904
Telephone number +27793928904 has a country code of 27, which indicates that it is from South Africa. The dialling code (79) indicates that the number is a mobile number. The original service provider was "Vodacom".
+27793928904
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OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66028
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
OnlineDodgyDialersReport
- Report Posting Cyborg
- Posts: 66028
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +27793928904
Telephone number +27793928904 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Themba Mthembu" and using the email address mthembb1@mail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Themba Mthembu <mthembb1@mail.com>", with the subject "Project Response!!".Dear Partner,
Thank you for your quick response to our business proposal. I write asking for your indulgence in re-profiling funds to the tune of Forty Million United States Dollars (US$40 Million) which we want to keep safely overseas under your supervision. In other words, we would like you to receive the said funds on our behalf. The Funds were derived over invoice from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original (Foreign contracting company) project executors, leaving the balance to the tune of the said amount which we have in principle to obtain approval to remit the outstanding balance to the account which you will provide.
Our lawyer will have to file an affidavit on your behalf at the High Court of Justice whereby he asks for a decree so that the funds can be transferred as a government contract payment outstanding to your local bank here in Johannesburg where you before onward transfer to your designated account.
In pursuant of this, I would recommend that you open an offshore account with any one of the investment and corporate friendly tax entities like Liechtenstein or Luxembourg, Cayman Island, Monaco Panama, El Salvador or Dubai free banking zone. NOTE that we are looking at concluding the whole transfer and transaction by the (third quarter) of 2023 before the audits of all financial departments commences.
Please note that we will depend on your professional advice and any profit-making venture you will suggest will be highly appreciated. We were never into private business and will therefore depend on your able guidance. We will go into partnership with you if you wish. We shall sign an agreement stating clearly our percentages. This is very fundamental as it will enable us to conclude this matter in a respectful and dignified manner as the MOU is our security. As already indicated, we are offering you 30% in the sharing formula and also to be signed in the MOU which we will sign prior to commencing this transaction,
As to the equity sharing, I am sorry to say that you will get 30% but we can up it to 35%. We are not rich enough to finance this alone and you must know that we are three executives involved in this deal and we will be entitled to 65 percent of the proceeds and 65% of the expenses. Please try and understand this as I do not want to overreach anybody in this matter. We like being fair in whatever we are doing as we prefer good names to silver and gold. We gave you the 30% but will now up it to 35% knowing very well that you will also contribute 35% of the expenses on the protocols and procedures and with your wealth of experience; we are going to achieve our goal before end of this government last quarter payment year 2024.
This will guarantee that everything would be done in a respectable manner. Bear in mind also that we intend to invest 46.6% of our own share in your company as we will present a copy of the drafted MOU by our lawyers in our next correspondent. The benefits are enormous and so also are the responsibilities.
Yours Faithfully,
Mr. Themba Mthembu
PRIVATE and wassup: 00-27-79- 3928-904
Director, Project Implementation and Audit Committee
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.