The holder of this account is a Nigerian scammer. He has been harassing a family member after we caught him scamming her out of more than R30 000. He keeps on returning through fake accounts with different spelling of the same incorrect name. Mark Kely, Marrk Kely, Mark Kelly.
My family member, not knowing much about Nigerian scammers, fell for his deception in a "romantic scam" and scammers like this use people in South Africa to aid him by calling my (family member), posing as agents, etc. She deposited money into local (ABSA and FNB) accounts. So there are South Africans working for these scammers too, accepting money into accounts and posting as agents. He kept on deceiving her in thinking that there is a package for her at the airport (OR Tambo), but made up all sorts of excuses why she has to pay fees for "agents" to "deliver her package".
|Crime Date/Time:||4 Dec 2014, 00:12 AM|
|Reported Date:||13 Dec 2014, 10:12 AM|