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16
Eloise Fourie
I received an email from "Mr. David Shipman William." stating that he can assist in a loan. But when he called he sounded like a Nigerian and he said that he is calling from the UK.  He said that he can help me with my loan but I must first pay monies up front and I quote

" The amount you are required to pay is R6,770 for the TAX PROCESSING FEE and as soon as this payment is been made and confirmed, then your funds transfer starts urgently without any further delay. Do know that the charges will be paid into my agent banking account details right there in SOUTH AFRICA, and as soon as the payment is been made and confirmed, then your funds will be in your account within the next 8hours."

Has this happened to anyone else? The email address that he is using is "David Shipman [[email protected]]"

I live in Gauteng, South Africa
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17
fiona
did you pay the guy the monies
Latest comments
18
Lea
I also receive the same message - though for transfer costs - did you pay and did you receive your money?
Latest comments
19
LOLLA
JUST NOW
Good Day.

I got your email. Understand that your funds of R60,000.00 has been
approved and deposited with the bank for transfer. Your funds will be
transferred to you within the next 8hours after confirmation. The
amount you are required to pay is R2,200 for the TAX PROCESSING FEE
and as soon as this payment is been made and confirmed, then your
funds transfer starts urgently without any further delay. Do know that
the charges will be paid into my agent banking account details right
there in SOUTH AFRICA, and as soon as the payment is been made and
confirmed, then your funds will be in your account within the next 10
- 12 hours.

I want you to know that this is the only charges you are required to
pay, and as soon as the deposit is been made. Then your funds will be
transferred into your account within the next 10 - 12 hours. Kindly
get back to us right now so that our agent banking details will be
sent to you.

I will be waiting to hear from you soon.

Thanks.

David.
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