A man by the name of Walter Nkosi is driving a scam for electronic valuables. His number is 0717341779. He forwards proof of payment (which ABSA has confirmed is fraudulent) in PDF format and an automated SMS. He also sends through a copy of his ID (number) : 620613 3597 084 and proof of residence (1 Oxford St Killarny) the picture on the ID is if a black male wearing a black suit, white shirt and red tie)
He arranges his 'daughter' to call and she collects the goods. He emails from firstname.lastname@example.org though this may change, along with his contact number.
Be aware of these scams and always wait for the money to CLEAR in the account before handing over any goods
|Address:||1 Oxford St Killarny|
|Crime Date/Time:||14 Aug 2014, 00:08 AM|
|Reported Date:||14 Aug 2014, 21:08 PM|