Scam Tip Report #23186 - Untitled Fake/Counterfeit Goods on Other Payment Site, ref:23186


Scam ReporterScam Tips Received
Anonymous
Johannesburg, Gauteng, South Africa
2015-05-30 07:25:20
Fake/Counterfeit Goods
Other Payment Site
Untitled Fake/Counterfeit Goods on Other Payment Site, ref:23186 
 Scammer
  Information
Name:
Harry Smith
Email Address:
Harry Smith
Scam Website:
Fax:
He is a fake facebook identity - who says he lives in Pretoria and works on contract in the UK. He invites you as friend on facebook. Tells you how beautiful and kind you are. They target professional divorced/widowed women and and then tells you that he had a terrible accident in the UK and need money to get some of his workers out of the hospital. He will pay you back as he has a 1,2 million pound deal with Exxon. He even adds pictures of the pipeline they are constructing. The he gets a problem on his way to SA - as he is now going to meet you. They lock him up for and he needs some more money to get to you that he can pay you back. He will send you his luggage and the cheque via a courier company called Ocean View. You just have to pay them R 7 000. Then they find gold and diamonds in the back and the customes will look another way if you pay more money. The courier company is also a fake even though the web address looks real.

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