Scam Tip Report #97663 - 2019 Remgro company yearly promotion
|Scam Reporter||Scam Tips Received|
Somewhere in Namibia
Other Payment Site
| 2019 Remgro company yearly promotion This person will contact you claiming that you have won R450000, because your number has been chosen randomly from the WhatsApp internet ballot. They will then ask your bank information and will refer you to the bank that should deal with the transaction. You will then be told to contact Dr Alfred N Radebe. This man will provide you with documentation in the name of CITI Bank South Africa. On of the documents will be from the ministry of finance south Africa and the other from The Citi bank South Africa. The one from the bank will ask you for an amount of R3250 for transfer charges and all that.|
How I realized this was a scam was when I called the remtro office and they said they didn't have anyone by the name of Mrs Elizabeth Hens. And also the CITI has no one by the name of DR Alfred Not Radebe
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