+27678670383

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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+27678670383

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This topic gives information about the telephone number +27678670383, 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 +27678670383

Telephone number +27678670383 has a country code of 27, which indicates that it is from South Africa. The dialing code (677) indicates that the number is a mobile number. The original service provider was "TelkomSA".

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Re: +27678670383

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Telephone number +27678670383 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Leo Vuyo" from the International Remittance Unit of South African Reserve Bank and using the email address v.leo3@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention: Beneficiary

We received a payment instruction from the International Monetary Fund (IMF) Also In accordance with the payment verification and auditing exercise carried out by the UK Debt Servicing Unit of the World Bank, (W.B) and the African Union (AU) in conjunction with the European Union (EU), it has been brought to the knowledge of the comptroller General, International Monetary Fund that your outstanding fund has been deposited for immediate transfer with the SOUTH AFRICAN RESERVE BANK and has been approved for urgent payment to your receiving bank account through their International remittance unit to credit your account with your outstanding contract/ inheritance fund owed to you.

We issue this last notification to you on this development since we were unable to reach you with the payment Details, as you are advised to reply to us through this email (leovuyosouthafrica1@gmail.com ) as soon as possible with this payment Ref N0: BBYUK/REG1958755 for the transfer conclusion.

Kindly forward to me the followings, to enable us proceed with the electronic transfer approval of the total fund due to be transferred to you.

(1) Your banking details
(2) Amount owed
(3) A copy of your international passport or driver’s license for verification
(4) Your occupation
(5) Your contact address.
(6) Your direct telephone number

Awaiting your quick response

Regards

Mr. Leo Vuyo
South African Reserve Bank
International Remittance Unit
Phone: + +27 678670383
The email was sent from the email address "Leo Vuyo <v.leo3@hotmail.com>", with the subject "Awaiting your quick response".

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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Re: +27678670383

Post by DodgyDialersReport »

Telephone number +27678670383 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Leo Vuyo" from South African Reserve Bank and using the email address leovuyosouthafrica2@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
South African Reserve Bank
57 Ntemi Piliso St, Newtown
Johannesburg, 2001, South Africa.

Attention: Beneficiary,

Have you Received Your Payment.? Your immediate confirmation is needed with your full information, If you are part of the people that have not received their payment.

Your Full Name:
Contact Address:
Telephone Number:
Occupation:

Faithfully,

Mr. Leo Vuyo, RRC Director
International Remittance Unit,
Phone: +27 678670383
The email was sent from the email address "Leo Vuyo <t3@gnabg.com>", with the Reply-to address "leovuyosouthafrica2@gmail.com".

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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DodgyDialersReport
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Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
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Re: +27678670383

Post by DodgyDialersReport »

Telephone number +27678670383 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Leo Vuyo" from South African Reserve Bank and using the email address leovuyosouthafrica2@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
South African Reserve Bank
57 Ntemi Piliso St, Newtown
Johannesburg, 2001, South Africa.

Attention: Beneficiary,

Have you Received Your Payment.? Your immediate confirmation is needed with your full information, If you are part of the people that have not received their payment.

Your Full Name:
Contact Address:
Telephone Number:
Occupation:

Faithfully,

Mr. Leo Vuyo, RRC Director
International Remittance Unit,
Phone: +27678670383
The email was sent from the email address "Leo Vuyo <b0@gascm.net>", with the Reply-to address "leovuyosouthafrica2@gmail.com".

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.

User avatar
DodgyDialersReport
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Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
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Re: +27678670383

Post by DodgyDialersReport »

Telephone number +27678670383 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Leo Vuyo", from South African Reserve Bank and using the email address leovuyosouthafrica4@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
South African Reserve Bank
57 Ntemi Piliso St, Newtown
Johannesburg, 2001, South Africa.

Attention: Beneficiary,

Have you Received Your Payment.? Your immediate confirmation is needed with your full information, If you are part of the people that have not received their payment.

Your Full Name:
Contact Address:
Telephone Number:
Occupation:

Faithfully,

Mr. Leo Vuyo, RRC Director
International Remittance Unit,
Phone: +27 678670383
The email was sent from the email address "Leo Vuyo <leovuyosouthafrica4@outlook.com>", with the subject "Attention: Beneficiary".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 31375
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +27678670383

Post by DodgyDialersReport »

Telephone number +27678670383 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Leo Vuyo" and using the email addresses consultant@executivemail.co.za and leovuyo3@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-001
N.W., Washington D. C. 20413,
United States of America.

Attention: Beneficiary,

Have you Received Your Payment.? Your immediate confirmation is needed with your full information, If you are part of the people that have not received their payment.

Your Full Name:
Contact Address:
Telephone Number:
Occupation:

Forward the above information to the below detail for processing and payment.

Attention: Mr. Leo Vuyo, RRC Director
International Remittance Unit,
Phone: +27 678670383
Email: consultant@executivemail.co.za
leovuyo3@gmail.com

Congratulation's,

Yours faithfully
Ms. Kristalina Georgieva
Managing Director (IMF)
The email was sent from the email address "Ms. Kristalina Georgieva <df3@gnabd.in>", with the subject "FROM INTERNATIONAL MONETARY FUND.".

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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