Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Mike Wilson Wed Mar 16, 2016 2:07 pm
http://www.1timecourier.co.za


From: [email protected] [mailto:[email protected]]
Subject: RE: Urgent Notice

This was the letter that was sent to me from the clearing agent, it is for your own safety for you to keep this confidential, and also for our company also. I can loose my job for this. I have told you that this is the last payment and after this your parcel will be delivered to you.
that i promise you with my life. We have to be fast because we dont have much time on us.

Allen


Dear
Seems like you dont want to answer my calls, I have done my best to make sure that your parcel is delivered to you, and everything is up to you now. Like i said we only have two hours left. If your parcel is not delivered to you today after the payment is made, you can drag our company to court.. I have assured you that this is the last payment.
Everything is up to you now.. And i will advise you keep everything confidential to yourself for your own protection and also for our company too.


Thank you

Allen.



This mail is to notify you that we have secured the Anti Terrorism Certificate, and your parcel have been handed over to us for delivery.
Thank you very much for your cooperation.

Note: We are boarding your consignment into the flight leaving xxxxxx today.

Thank You


Kind Regards

Allen

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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by AlanJones Wed Mar 16, 2016 2:47 pm
Contact details from the website (dumb scammer thought that having them as an image would stop them being picked up)

JOHANNESBURG OFFICE:

150 COMMISSIONER STREET,
CALTON CENTER, JHB.

TEL: 011 029 5262

EMAIL: [email protected]
FAX: 0862603970

CAPE TOWN OFFICE:

CENTURY CITY MALL, 7441
CAPE TOWN.

TEL: 021-825-5166

EMAIL: [email protected]
FAX: 0862603970


The full international phone numbers
011 029 5262 = + 27110295262
0862603970 = +27862603970
021-825-5166 = +27218255166
0862603970 = +27862603970

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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