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MALE SCAMMERS. com
   
First name: Richard
Last name: Randebe
Age: 48
AKA:
Terry Smith
AKA:
Terry Smith
Name aliases:
Rechard, Ric, Ricard, Rich, Richie, Richy, Ritchard, Terri
Romance scammer's Location(s):
Pretoria (South Africa)
Address(es):
24, Eldoriagne Centurion, Pretoria, South Africa
E-mail address(es):
espasecuritycompans.a9@hotmail.com
Operates on site(s):
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on July, 23, 2013)
Maureen (Namibia)


Typical scam.

Scam Letters

Romance scam letter(s) from Richard Randebe to Maureen (Namibia)
Dear Maureen,
Please be informed that your shipment has just arrived from the Atlantic Ocean to our security company here in South Africa. Following the instruction, we have been advised to deliver this shipment to you within 24 hours of arrival in our security company, and since we do not want to deliver your shipment to the wrong person, you are therefore urgently advice to forward to this office scan copy of any of the following documents for proof of identification. International passport, Working I.D
card or utility bill.
Please note that before two of our delivery officers proceed to you for the delivery of your shipment, you are to pay the sum of US$929.00 for VAT and local bills and delivery charges which was not paid earlier due to calculation and situation on the sea.
As soon as this payment is made, kindly forward to us a scan copy of your payment receipt through email attachment to enable our delivery officers proceed immediately to your address for

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Created: 2013-07-23    Last updated: 2013-07-23    Views: 1167