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Alan du Toit

South Africa

Consumer complaints and reviews about Alan du Toit

alanacc Send email
 
Jul 31, 2018

Internet Scam

Western Union Money Transfer <[email protected]>
Tue, Jun 26, 12:37 PM
to me

Attention Please: Alan Du Toit,
Thank you for your email, please trust me this time i promised that as soon as this fee is sent, thats all and no more charges again with 100% full guaranteed. and understand that this is not a scam, Please View your paymet slip below.Please understand that as soon as you can send us this$125Usd now, there will be no more charges demanded again, i swear that as soon as possible, you will pickup your $5,500Usd right now within 30mins time.

HERE IS THE INFORMATION TO SEND FUND RELEASE ORDER FEE WHICH IS $125USD BY WESTERN UNION OR MONEY GRAM ONLY:

RECEIVER NAME:===== CYNTHIA CHISARA NNODIM.
LOCATION:===== BENIN REPUBLIC, COTONOU.
AMOUNT:===== $125 USD ONLY
TEST QUESTION: =====WHAT FOR?
ANSWER: =====RELEASE.

COPY IT WELL TO AVOID MISTAKE.
Transaction Date: November : 25/06/2018
Estimated Date Available : As soon as Receiver pay’s towards the fee
Amount Sent : $5,500
Amount Received : $5,500
Service Fee : $125.00
Total Cost : $5,625
*Please check the Important note*
* Important note regarding this transfer. Your Reference number Will be completed for you to pick up your transfer as soon as we confirm the FUND RELEASE ORDER fee which only cost you $125USD.


This is a summary of your online receipt.

Your tracking number (MTCN) is: 469 355 7986 Transaction Date: June 25th, 2018 7:11:45 ET

Internet Scam

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