When I advertise on gumtree there's a group that phones and asks you to courier an item to them. They then ask you to provide them with bank details and name and email address.
Once they have your email address they send you an email from FNBconnect with a trojan file attached to log key typing so they then can get your banking username and password.
This person calls himself: Yossef Horsfield and he uses the cell number of (072 523 0892) and an email address of email@example.com
This number can get traced by Rica or by signal from the network.
Many have fallen victim to this scam, I my myself am reporting it.
|Crime Date/Time:||11 Oct 2011, 00:10 AM|
|Reported Date:||12 Oct 2011, 16:10 PM|