I received a SMS on the 11th April 2013 stating that I won R120.000 in the RICA YEARLY PROMO sponsored by NOKIA REF No: 0166. I needed to contact a certain Pearl Khuphe on Cell No 0822195228. Pearl was to confirm the winnings with Rica, and inform me what I should do next. I was instructed to forward my E-Mail address to her and in turn she will forward it to Rica Yearly Promo. A certain Mr. Edward Smith from Rica Yearly Promo then contacted me on the 18th April conveying that the winnings were confirmed and a letter was forwarded to my Mailbox. From: Mr Edward Smith FILL THE ATTACHED DOCUMENT BELOW AND RETURN IT BACK TO ME FOR THE TRANSFER OF YOUR MONEY Attn: Good Day: winner, We are responding in connection to the 120,000,00 Rand which was deposited in our escrow bank account by RICA PROMOTION COMPANY Who has approved you as the winner reg No 0166 of the said fund? TRANSFER PROCEDURE To progress in this transfer there are rules and obligation to abide to see the accomplishment of this transfer without any glitch. Firstly our legal department will apply for a sworn affidavit from South African High Court, As soon as this following documents are approved this will give you the legal right of ownership of the said fund . NOTE YOUR FUND IS UNDER INSURANCE CURVE POLICY AND IT IS NON DEDUCTIBLE. Call me as soon as you get this message so we can start process immediately. Waiting for your urgent call MR.EDWARD SMITH Tele (27)084-898-5134 Fax (27)073-745-3756 Email:firstname.lastname@example.org An Affidavit Form Type Document was attached which was to be filled in and resent to their Mail address. I was then contacted and instructed that I have to deposit R3000.00 (Three Thousand Rand) for the application to the South African High Court for a sworn affidavit. From : Mr Edward Smith Attn: Anthony Martin Diedricks, this is the information of our account you go now and send the money and get back to me, Account Name: T. MOLAPO. Account Number:1347491803 Mr. Smith MR. Smith is presently in contact with me via Cell to confirm when the money would be deposited into the Account. However I said that no Bank name was on the mail, he confirmed that the Account is held by Capitec Bank. Please inform me what I should do under these circumstances and if I could report the Case to the Police. Regards. Anthony Diedricks. Last E-Mail from: Mr Edward Smith . AM SORRY FOR THE MISTAKE WHEN YOU MAKE THE PAYMENT CALL ME Inbox x rica department 5:27 PM (24 minutes ago) to me Attn: Anthony Martin Diedricks, This is the information of our account you go now and send the money and send me the receipt of the payment. Account Name: T. MOLAPO. Account Number: 1347491803 Bank Name: Capitec Bank Code: 470010 Mr. Edward Smith.
|Crime Date/Time:||19 Apr 2013, 00:04 AM|
|Reported Date:||18 Apr 2013, 18:04 PM|