a black man about 34 years of age mr Raymond approached me to assist him as the middle man to sell stones from Mr Junior whose father is in big politics in zambia Mr Musa.. He owns the land where these sapphires can be mined.He then produces the stone... 41.5 grams... all this transpires in the blue waters hotel in durban 1st floor.
I am made aware that this is completely legitimate and tells me they can only sell unpolished stones as they only have a prospectors license. So now me and Ray head of to musgrave centre to meet mrs MOOLA. she comes to the car.. OH sorry we processing a big order inside so i will just do a manual test and evaluation on the stone and when you bring the other 2 stones we will do a proper test with the laser.She offers us R600 000 in cash. then she pulls out R30 000 hard cash and says we must take as deposit as she definitely wants the stone.
Me.. am only seeing $$$$$$$$$ signs....lol greedy.. we take the stone back and she says she needs 30 min to arrange the cash. we do not take the r30 000 stupid me.. i should have grabbed it and run...
We go back to Junior ( well spoken and dressed individual) with a broken samsung s3 mini. (observant).He takes back the sapphire and demands we pay the full R315000 before he releases it to us as he is doing business with me not my partner.
Then He says he will settle for a deposit of R30 000.. the balance we can pay once we sell the stone.. Immediately my spidey senses kicked in.. as i am kinda street smart and realised this is a scam.. all my dreams went to hell... lol..
anyways i parted ways and have not entertained any of their phone callshere are their phone nos. raymand 0835021650 jnr. 0731021266 mrs moola 07866258274
|Address:||blue waters hotel|
|Crime Date/Time:||15 Jan 2015, 00:01 AM|
|Reported Date:||15 Jan 2015, 13:01 PM|