SMS Cell Phone Fraud


I have received an sms RICA PROMO! Your cell no: have won R250.000 in the RICA ALL NETWORKS AWARDS  2012. WITH REF NO: (011kz) Call  MS AMANDA on (071) 5088890 for your claims.Receiving Agent Name: BL.NGQINAMBI. ABSA BANK A/C. NO: 9279548624, FAX DEPOSIT SLIP TO 0866146230 AS PROOF OF PAYMENT THANKS amount of R1280.00. before cheque can be delivered to my address: call Mr. Brian on (021) 839 3299. I paid that amount.Emailed me a Certificate of winning this moneyNext Miss Wiliams called cell: 0782998881, she need a payment of R2849.00 to clear rhe cheque deposit to Melani Daniels Acc No: (62389140139) FNB. I paid that amountMr. John phoned from cell no/ 076 555 1007 from Company DHL Deliveries claimed clearance charges before delivery of cheque of  R5982.40. emailed a letter with all the details  

Report ID: 3245
Crime Category: Fraud
Province: Gauteng
City/Town: PRETORIA
Suburb: Eersterust
Address: N/A
Crime Date/Time: 7 Feb 2013, 00:02 AM
Reported By: Username3245
Reported Date: 14 Feb 2013, 14:02 PM
Related Link:

Join the conversation

  • Mpumelelo2 26 Aug 2013, 02:27 PM

    Congratulation! T/Mobile have awarded Ur Cell No;R250.000 in T/Mobile promo held in UK Contact Mrs. Magret on 0812637987 for Ur payment with {RefNo}UK2013}.

  • Jonathan 1 Mar 2013, 12:32 PM

    Had same sms from Steve. When I told him that I know he was scamming people, he said that I am stupid and that he is going to kill me and kept swearing at me. The cops told me straight that they can do nothing. didn't even ask for the no.

  • irene12 18 Feb 2013, 10:20 AM

    Wens Steve wil end kry met sy sms. Het 2 binne 5 min uitmekaar gekry. Sou kon doen met die geldjies maar nou ja.

  • irene12 18 Feb 2013, 10:18 AM

    congratulations: your sim number has won R355,000 from COCA COLA 2013 Promotion. With ref no SA-77. for claom and fund transfer contact STEVE on 0738136669

Popular categories