I received 2x sms saying "You are the lucky winner of R250 000.00 from BT Mobile Uk Ref# IQZ3UK. Contact 0781444699 immediately - ad - Supplement Store Go- www.wm.co.za/142. Then I phoned and Mr Jeff Morris picked up and told me I am the lucky winner of R250 000.00 I must go to the website and register, then the money will be transferred to me. Then Cargo Shift sent me an sms "We have received your parcel from BT mobile UK and your Tracking number is: RSA63452ZZ7467." To track your parcel go to www.deliveryoffice.net Then again from Cargo Shift "Package Received... Awaiting Insurance Fee of R2 500.00.:Physical delivery to you takes 24 hours." I received banking details of S Gusha Absa and I paid the R2 500.00 security fee. I received an e-mail from BRUCE BRAND firstname.lastname@example.org that I have to pay a tax finalization fee of R5 100.00. I paid the tax fee into 2 x accounts R2 400.00 into MW Saba Nedbank and R2 700.00 into AS Mnisi Nedbank. Then they wanted me to pay R18 700.00 demurage fee for Reserve Bank tax. BRUCE BRAND said that he would help me with R10 000.00 but I have to pay him back R20 000.00 when I get the money. I wanted to make a loan from my boss of R8 700.00 Luckily my boss helped me and I found out that this is a scam. Luckily I am only R7 600.00 in debt and not more. Bruce Brand 078 368 1653 is still waiting for me to pay the R8 700.00 They are very good. Please be careful.
|Crime Date/Time:||2 Feb 2011, 00:02 AM|
|Reported Date:||18 Mar 2011, 10:03 AM|