Money Fraud Email


My banker in Belgium received an email from : 19Richard.vanaken@webmail.co.za
Tel: +27 73 266 83 77
requesting a transfer of Euro 20K to Vietnam.

This is a scam as I did not request this and when I called the number, it was a very abusive Nigerian.

Report ID: 21256
Crime Category: Other
Province: Gauteng
City/Town: PRETORIA
Suburb:
Address: 251 Papenfus Drive
Crime Date/Time: 14 Nov 2017, 12:11 PM
Reported By: RichardVA
Reported Date: 14 Nov 2017, 12:11 PM
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