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Scammer Information
NameNamibia Directory Listing    
Scam services for sale    
Telephone086 133 3665     ⇒ Reverse Phone Lookup (by Spokeo
Fax086 274 7110    

Details of Scam Report
Initially phone to see if we were interesting in listing our business, then followed with an email, someone called Rene sent us a contract and encouraged us to sign, her email, phone and fax above. We look forward to your correspondence
KIND REGARDS RENE Namibia Directory (PTY) Tel: 086 133 3665 Fax: 086 274 7110 Email: I await your urgent response.
Then Nikki follows up with a contract and invoice with banking details Account Holder: Namibia Directory Listing
Branch Code: 057829
Account Number: 052373193 Please Quote your Reference NDL 234
I await your urgent response.
Kind Regards Nikki Accounts Department Tel No: 086 133 3665
By now you realise it is a scam and don't pay so you get phoned by Lisa Marie and then emailed putting pressure on you to pay
Kind Regards Lisa Marie Tel No: 010 003 7523 Fax No: 086 530 2535

Scam Email
Tel: (0027) 86 133 3665 - Fax No: (0027) 86 274 7110 - Postal Address: P. O. Box 26256, Windhoek, Namibia, 9000 Address: 141 Lenham Drive, Westham, Phoenix Reg No: 2014/152108/07) note that the phone numbers are from RSA, the postal address in in Namibia and I am not sure where Westham Phoenix is?

Tag Cloud
box bank contact win numbers account response service business urgent legal sent mail standard bankt reference (pty) (0027) 86 133 3665 - fax ...

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