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Cybercrime
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Congratulation !
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Report ID: |
2362 |
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Crime Category: |
Fraud
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Province: |
Gauteng |
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City/Town: |
Oberholzer |
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Suburb: |
N/A |
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Address: |
N/A |
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Crime Date/Time: |
10 August 2012, 8:00AM |
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Reported Date: |
10 August 2012 |
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Related Link: |
N/A |
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The Incident |
thean@mlaset.co.za
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"congratulation! your sim is one of the chosen sims in our 2012 nokia promotion. pls call our agent on 0782366440 with ref no.1608s.a and claim your R250,000.00". After calling the number you are asked if you want the receive the money via EFT or by check. Contact number of the follow-up call is 021 801 9935, you speak to a miss Samantha. You are then informed to make a payment of R2850 for transfer and insurance charges. And they are persistant... This is scam! |
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Comment by: SIBONGILE
Comment
i received an SMS, Your mobile number has won R150,000 in the RICA 2012 ALLNETWORK PROMO, Ref no: RIC 641SA. Call Robert/Nosipho on (0767480367) for your activation & claim
Date:
10 August 2012
Comment by: Lottery Verification Center
Comment
Hello
In regards to your complaint / Lottery Verification on our site, be
informed that It is True that there are Series of Lottery and Giving Out of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau on
cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information on how your
winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a
Fraud Notification.
Consumer Complaints Forum Admin.
Date:
10 August 2012
Comment by: Lottery Verification Center
Comment
Hello
In regards to your complaint / Lottery Verification on our site, be
informed that It is True that there are Series of Lottery and Giving Out of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau on
cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information on how your
winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a
Fraud Notification.
Consumer Complaints Forum Admin.
Date:
10 August 2012
Comment by: Imraan
Comment
The above post "Lottery Verification Centre" has been made by a scam artist. "cyber.crimebureau@ymail.com" is a scam email address.
Date:
11 August 2012
Comment by: W74
Comment
Skelm Nigerians!!!!!!
Date:
14 August 2012
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10 Aug 2012
Yes
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