This scam has been ongoing for more than three years and does not have only one date. I will keep on reporting to make people aware. There is a man, Gerhard Snyman (0769451321) who lies about being in jail five years ago for theft of R300 billion. He was released but the money is in a frozen account. Now he needs people to help him with legal fees, accountants, court fees etc to "unfreeze" this account. He promises each person a million for each thousand that you help him with. He uses my aunt, Cathy Allen, to do the begging part. I immediately smelt a rat in 2016 so I called FNB fraud dept. They assured me that it was a scam but that as long people willingly buy into this, there is nothing they can do. People in my family still believe him and some have already lost jobs, houses, businesses, waiting for their millions. Some people lost up to R100 000 already. Each week he needs money for something else. A new lie. And people are waiting in anticipation for their money.
Please note, stay away from Cathy Allen and Gerhard Snyman.
|Crime Date/Time:||26 Dec 2018, 09:12 AM|
|Reported Date:||26 Dec 2018, 09:12 AM|