FYI
BG
----- Original Message -----
From: Lesley Minnaar
To: Brian Gray ; Sandy Naude ; Matthew Naude ; Hannelie van As ; Ian Dinan ;
Pia King ; Sandy Immelman ; Shelly van Zyl
Sent: Wednesday, December 03, 2008 9:45 AM
Subject: Banking Scam - Receiver of Revenue
Just in case you get a payment back from the rec of rev
-----------------------------
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--------------------------------------------------------------------------------
Dear Neighbour,
FYI
Regards
Geoff
Forwarded message from Ingrid Going.
Subject: FW: Banking Scam - Receiver of Revenue
Hi to all of you
This has personally just happened to me. Yesterday I received
notification on my cell phone of a deposit into my ABSA account of R82 000. I
could not work out who would have deposited it, only a reference J002. At
midday yesterday I received a call from John Ndlovu from "South African
Receiver of Revenue" stating that they had erroneously deposited a VAT Return
of R82 000 into my bank account, Reference J002 and that they needed me to
reverse this payment as it should have done to TLB Towers. They faxed through
to me a very official looking letter with all the information and their banking
details at ABSA. Last night I went into my banking to do the transfer but
decided to print a bank statement first. I saw that the R82 000 was in my
account but still "uncleared". Gut feelings were quite strong, so I did not
reverse the amount but waited till this morning to phone my bank. They could
not identify who the deposit came from. I then asked to be transferred to the
risk/fraud division and explained everything to them. The ABSA investigators
phoned me a short while ago to let me know that this was a scan, the bank
account that I was to transfer into was a personal account with no funds in
presently. They also expect that the cheque deposited into my account will be
a stolen cheque and will bounce and they would reverse it in a few days. This
means that would have "paid back" the money into someone's private account,
they would have withdrawn the money, and then the cheque would have bounced,
leaving me with R82 000 less in my account.
Please can you pass this onto everyone that you know. I have been
advised that this is happening with people saying that they are from "SARS",
"PEP Stores", TELKOM, Water and Electricity Municipal Departments etc. Do not
pay anything into any account and contact your bank immediately.
Kind regards
Ingrid Going
021- 979 1440
082 452 1709
--
Elfi Tomlinson
Tel/fax: 27 21 788 7842
cell: 083 703 3878
Visit my website on
http://www.kalkbay.ws
--
Elfi Tomlinson
Tel 021 788 7842
Cell 083 703 3878
website: http:// www.kalkbay.ws
--------------------------------------------------------------------------------
Dear Neighbour,
FYI
Regards
Geoff
Forwarded message from Ingrid Going.
Subject: FW: Banking Scam - Receiver of Revenue
Hi to all of you
This has personally just happened to me. Yesterday I received
notification on my cell phone of a deposit into my ABSA account of R82 000. I
could not work out who would have deposited it, only a reference J002. At
midday yesterday I received a call from John Ndlovu from "South African
Receiver of Revenue" stating that they had erroneously deposited a VAT Return
of R82 000 into my bank account, Reference J002 and that they needed me to
reverse this payment as it should have done to TLB Towers. They faxed through
to me a very official looking letter with all the information and their banking
details at ABSA. Last night I went into my banking to do the transfer but
decided to print a bank statement first. I saw that the R82 000 was in my
account but still "uncleared". Gut feelings were quite strong, so I did not
reverse the amount but waited till this morning to phone my bank. They could
not identify who the deposit came from. I then asked to be transferred to the
risk/fraud division and explained everything to them. The ABSA investigators
phoned me a short while ago to let me know that this was a scan, the bank
account that I was to transfer into was a personal account with no funds in
presently. They also expect that the cheque deposited into my account will be
a stolen cheque and will bounce and they would reverse it in a few days. This
means that would have "paid back" the money into someone's private account,
they would have withdrawn the money, and then the cheque would have bounced,
leaving me with R82 000 less in my account.
Please can you pass this onto everyone that you know. I have been
advised that this is happening with people saying that they are from "SARS",
"PEP Stores", TELKOM, Water and Electricity Municipal Departments etc. Do not
pay anything into any account and contact your bank immediately.
Kind regards
Ingrid Going
021- 979 1440
082 452 1709
--
Elfi Tomlinson
Tel/fax: 27 21 788 7842
cell: 083 703 3878
Visit my website on
http://www.kalkbay.ws
--
Elfi Tomlinson
Tel 021 788 7842
Cell 083 703 3878
website: http:// www.kalkbay.ws
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--- Begin Message ---
Dear Neighbour,
FYI
Regards
Geoff
Forwarded message from Ingrid Going.
Subject: FW: Banking Scam - Receiver of Revenue
Hi to all of you
This has personally just happened to me. Yesterday I received
notification on my cell phone of a deposit into my ABSA account of R82 000. I
could not work out who would have deposited it, only a reference J002. At
midday yesterday I received a call from John Ndlovu from "South African
Receiver of Revenue" stating that they had erroneously deposited a VAT Return
of R82 000 into my bank account, Reference J002 and that they needed me to
reverse this payment as it should have done to TLB Towers. They faxed through
to me a very official looking letter with all the information and their banking
details at ABSA. Last night I went into my banking to do the transfer but
decided to print a bank statement first. I saw that the R82 000 was in my
account but still "uncleared". Gut feelings were quite strong, so I did not
reverse the amount but waited till this morning to phone my bank. They could
not identify who the deposit came from. I then asked to be transferred to the
risk/fraud division and explained everything to them. The ABSA investigators
phoned me a short while ago to let me know that this was a scan, the bank
account that I was to transfer into was a personal account with no funds in
presently. They also expect that the cheque deposited into my account will be
a stolen cheque and will bounce and they would reverse it in a few days. This
means that would have "paid back" the money into someone's private account,
they would have withdrawn the money, and then the cheque would have bounced,
leaving me with R82 000 less in my account.
Please can you pass this onto everyone that you know. I have been
advised that this is happening with people saying that they are from "SARS",
"PEP Stores", TELKOM, Water and Electricity Municipal Departments etc. Do not
pay anything into any account and contact your bank immediately.
Kind regards
Ingrid Going
021- 979 1440
082 452 1709
--
Elfi Tomlinson
Tel/fax: 27 21 788 7842
cell: 083 703 3878
Visit my website on
http://www.kalkbay.ws
--
Elfi Tomlinson
Tel 021 788 7842
Cell 083 703 3878
website: http:// www.kalkbay.ws
--~--~---------~--~----~------------~-------~--~----~
You received this message because you are subscribed to the Google Groups
"Greater Glencairn Valley Neighbourhood Watches" group.
To post to this group, send email to [EMAIL PROTECTED]
To unsubscribe from this group, send email to [EMAIL PROTECTED]
For more options, visit this group at
http://groups.google.co.za/group/Greater-Glencairn-Valley-Neighbourhood-Watches?hl=en
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--- End Message ---
