FRAUD


They send me a message saying that I didn't confirm my reference number 066RP was the reference number they send me previously With the amount of R48500 I supposedly won .. anyway after that they call me and say that I should buy R180 worth of MTN airtime to confirm my reference number after that they told me to send them a message with the reference number and my name and bank account number after that I received a message stating that I have to pay a R1980 for the insurance and bank charges to get the money, so I paid that into their secretary account F Theme account number 1556954067.after that they called and said that I should pay an amount of R4000 for a lawyer confirmation contract with the bank so that they can pay the amount into my account but I told them I can't pay that amount because I can't afford it so they said it's okay I can pay month end a total of R2760 for the lawyer confirmation because they want to prevent the bank asking me where the large amount of money is coming from so I ask them to send me an email for me to confirm that they are legit and not frauds I'm still waiting for that so I searched them and came upon this add...can you guys please help me! Get these people to stop with this thank you so much!!!

Report ID: 31267
Crime Category: Fraud
Province: Northern Cape
City/Town: Upington
Suburb:
Address: Mrs Sharon/ Mr Williams contact number 0738829573
Crime Date/Time: 2 Nov 2018, 13:11 PM
Reported By: Daries
Reported Date: 7 Nov 2018, 18:11 PM
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