+27780269501

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This topic gives information about the telephone number +27780269501, 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 +27780269501

Telephone number +27780269501 has a country code of 27, which indicates that it is from South Africa. The dialling code (78) indicates that the number is a mobile number. The original service provider was "MTN".

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Telephone number +27780269501 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Peter Leshaba" and using the email address mr.peterleshaba@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From: Mr.Peter Leshaba.
Email: (mr.peterleshaba@outlook.com)
Tel: +2778-026-9501.
#142 Highlands North Balfour Park
Johannesburg, South Africa.

Attention: Sir/Madam,

REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP.

I am sincerely seeking for your confidence in this transaction, which I propose as a person of integrity.

I am Mr.Peter Leshaba, a native of Western Cape in the Republic of South Africa and a deputy director under the department of minerals and Energy (contract award committee). I got your contact details from the South Africa Exchange Information On-line Service (S.A.E.I.S) in my search for a reputable company or individual to assist me sincerely and confidentially, which your information and profile proved very satisfactory, so I decided to contact you immediately.

1. PURPOSE:
To be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim and put you through as the beneficiary/contract executor.

2. SOURCE OF FUND:
The said money came from an over-invoiced contract for the refurbishment of mines and supplies in Kruger Gold Mine sector in the year 2014 before the world cup event by a foreign contractor, Mr. Charles Lewis (now deceased). The contract which was valued at Eighty Two Million United States Dollars (US$80M) was over invoiced to amount of Ninety Seven Million, Five hundred thousand United States Dollars (US$95.5M) The said contract was executed in the same year 2012 and has been fully paid up leaving the over-invoice amount of the sum of Fifteen Million, Five Hundred Thousand United States Dollars only (US$15.5M) only. This amount would be transferred to your designated bank account upon your response and approval.

3. REQUIREMENT:
(1) Your direct Telephone and Fax numbers. (2) Your personal company / Work/Business profile and address.

4. DISBURSEMENT:
I am willing to offer you 30% of the total proceeds for your participation and assistance the balance 70% would be for me which can be invested through you in your country or elsewhere.

5. SECURITY:
All modalities for the transfer of this fund have been put in place and I am using this opportunity to assure you that the transfer process is entirely risk free and I am trusting that you partner with me without any bias of mind and with full trust. Please kindly reply through this email address: mr.peterleshaba@outlook.com I am anticipating a favorable reply from you soon as a future partner in this business.

Yours faithfully,

Mr.Peter Leshaba.
(DME, RSA).

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 +27780269501 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "George Franklyn" and using the email address georgefranklyn@consultant.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

From: Mr. George Franklyn.
Email: georgefranklyn@consultant.com
Tel: +2778-026-9501.

Attn: Sir/Madam,

I have an investor that want to invest $3.8 Billion into a company that needs funding for expansion only. He cannot invest the money in new companies that want to start up but into companies that have been making good profits but need funds for EXPANSION.

The investor is a petroleum minister. His Area of concentrations are Real Estate, Biotech, Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, Mining & Metals Industry, Management Consulting Industry ,Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities just like yours.

If you recommend a Company to take loan or investment funds from my client the investor, me and you will be entitled to 5% of any amount received by the company from the investor but if you are taking the fund directly as a company, I will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission.

There will be a face-to-face meeting between the investor and the investee after signing (MOU & NDNCA) before the investor can execute wire transfer to the project owner's bank account the (AORI) should not be less than 3% per annum.

I look forward to hearing from you.

Best Regards,

Mr.George Franklyn.
Consultant.

The email was sent from the email address "james shona <shonajames005@hotmail.com>", with the subject "From: Mr. George Franklyn.".

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.