Yearly Rica Promo Fraud - Jeff Martins


Dear xxx
Your Email or Mobile Number has won  R300 000 in  Rica Mobile Promotion with Ref No R2014 contact Mr. Jeff Martins on 0631599019 Email jeffmtin@gmail.com to claim.
RegardsMr Jeff Martin
DEAR xxxCONGRATULATIONS YOU ARE REQUESTED TO COME DOWN TO OUR OFFICE HERE  NO7 FAIR VIEW OFFICE PARK HERE IN PORT ELIZABETH  TO COLLECT YOUR CHEQUE OF R300 000 YOU HAVE TO COME WITH YOUR PROOF OF RESIDENCE  AND A COPY OF YOUR ID BOOK TO COLLECT YOUR CHEQUE NOTE THAT  IF YOU CAN NOT BE ABLE TO COME DOWN TO OUR OFFICE DUE TO SOME CIRCUMSTANCES YOU CAN CHOSE FROM THE OTHER PAYMENT OPTIONS indicate your options by filling the space and e Claims Agent. 1. BANK TELEGRAPHIC WIRE TRANSFER EFT TRANSFER COST R3 000BANK NAMEBANK ADDRESSACCOUNT HOLDER NAMEACCOUNT NOBANK CODE 2. CHEQUE DELIVERY DELIVERY COST R840RECEIVERS NAMERECEIVERS ADDRESSPOSTAL CODECITYSTATE or PROVINCECOUNTRY
3. DIPLOMATIC SYSTEM OF PAYMENT ATM BANK CARD PROCESSING FEE R1 700RECEIVERS NAMERECEIVERS ADDRESSPOSTAL CODECITYSTATE or PROVINCECOUNTRY
REGARDSMR. JEFF MARTINS
Dear xxx,

Click on attachment for a copy of your winning certificate and get back to me so that i will give you the details to make out the payment of R840 to cover for the delivery of your cheque. Hence the payment is confirmed it will take 12-24 hours for your cheque to be delivered to your receiving address once more congratulations to you and your faimilyRegardsMr. Jeff Martins
Jeff, I am very sorry, but I cant afford that. Please deduct the R 840 from the R 300 000 winnings and send me the balance.
No need to be sorry, will can not be able to deduct from your R300,000 or to add to your R300,000, because of the lottery lotto insurance policy that is protecting your winning amount get back to me please let finish up
FYI  His cellphone number is 063 159 9019

Report ID: 7269
Crime Category: Fraud
Province: Limpopo
City/Town: Hoedspruit
Suburb: N/A
Address: N/A
Crime Date/Time: 12 Nov 2014, 00:11 AM
Reported By: Username7269
Reported Date: 12 Nov 2014, 13:11 PM
Related Link: View

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