Scam Tip Report #85389 - TONERS SUPPLY

Scam ReporterScam Tips Received
Cape Town, Western Cape, South Africa
2017-01-10 05:11:32
Defective Products/Services
Email Address:
Country of Scam:
South Africa (ZA)
I just spoke to my stores manager Tim and he has notified me that your toners are at our dispatch, ready for delivery.
Kindly send the proof of payment, my stores manager will need it to release your stock.

First Golden Stationers
P.O. Box 16062 Leondale 1421
Tel/Fax: (011) 865 2209
Reg No: 2001/ 017004/23 Vat No: 4800193247

This message contains confidential information and is intended only for the individual named.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-12-05 04:24:31
Charmain Smith
Email Address:
011 8652209
A man, sounding African, with a strong English Accent, calling himself RAY, calls local retail business with details about their printers. He then mentions the local stationers by name and states that they will not be able to supply toners any more and that the outlet must order from them directly. Money must be paid into the account of a mr FH Thovhakale. When you try to call the number on the "invoice" nobody answers. And the name of the company is not name of the bank acoount where the money must be paid into. This is happening in Namibia, Swakopmund. THey trade under the name First Golden. Reg No : 2001/017004/23 with VAt No : 4800193247 This is a scam pls be ware. If you pay over the money you will never see any toners. pls be ware. Contact your local suppliers they will ensure that they can supply and that these people are trying to scam companies out of money before Christmas.

Scam Email
Reg No: 2001/ 017004/23 Vat No: 4800193247 P.O Box 16062 05 December 2018 LEONDALE QUOTATION 1421 Tel/Fax: (011) 865 2209 Email: Firstgolden@telkomsa.net________________________________________ CUSTOMER DETAILS Product ID Description Quantity Unit Price Total P001 Toner HP Laser jet M521 6 R3715.00 R22290.00 Payment Details Mngr. Account Holder: Mr FH Thovhakale Bank: CAPITEC BANK Branch CODE : 470010 Account No: 1244986141 Swift Code: CABLZAJJ Sub Total R22290.00 Delivery charges XXXXXXXXXXXX Vat XXXXXXXXXXXX TOTAL DUE R22’290.00

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