foreign Currency internet scam


0 false 18 pt 18 pt 0 0 false false false /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-parent:""; mso-padding-alt:0cm 5.4pt 0cm 5.4pt; mso-para-margin:0cm; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:11.0pt; font-family:"Times New Roman"; mso-ascii-font-family:Cambria; mso-ascii-theme-font:minor-latin; mso-hansi-font-family:Cambria; mso-hansi-theme-font:minor-latin; mso-ansi-language:EN-AU;} Fraud investigators South African Reserve bank    Our company Bracken International Mining signed a share placement agreement with an investor Mr Suliman Aziz from Saudi Arabia THIS HAS PROVEN TO BE A FRAUDULANT PERSON   Who sent 35 million to South Africa in cash this was to be handled by his London Representative A UK NATIONAL Who is currently in Johannesburg Michael Lutton  (MAYBE BE ALIAS) Email Michael.ltton@accountant.com Phone +447700088739 this is a contract phone number in the UK so can be traced The main fraudster in Pretoria is a SA national Edward Cole Matishela  I believe he has a job within the SA Government and works in Pretoria Email edwardcole@accountant.com Phone +277813139409 and +234 8092833040 2 others that play a main roll and own bank accounts that have received the funds are KENNETH OTUKPAIKHIAN ( I HAVE BEEN INFORMED THE SARB IS INVESTIGATING HIM FOR NUMNEROUS OTHER SCAMS) ABSA ACCOUNT  BRANCH 632005  ACCT# 9276435547 AND IZAGAIGE UNRUDEN AJAYI   (I HAVE LEARNED HE IS A COMPUTER TECHNITION WORKING AT SARB ABASA ACCOUNT 9290725956 THERE IS ANOTHER WOMAN WHO EDWARD COLE MATISHELA USES TO RECEIVE MONEY THRU MONEY GRAM MUKOSI MERIAM TENDANI 

Report ID: 6827
Crime Category: Other
Province: Gauteng
City/Town: PRETORIA
Suburb: N/A
Address: 19 lawrence street
Crime Date/Time: 1 Jan 2013, 00:01 AM
Reported By: Username6827
Reported Date: 18 Aug 2014, 00:08 AM
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