1 reviews | Active since Sept 2015
Nedbank please help me stop a *******
Please help me to get hold of Nedbank Cyber Crime:
Urgent: Please I have paid 14579,00 ZAR into a Nedbank account (MT Nlangeni) in account ***. This person may have ****med me out of this money as they have offered me a job in Japan (Harima Chemicals) and because I am currently overseas I am use to us pying our yearly renewals and he claimed it was for my registration etc. A job contract was even signed but it seems to be a ****. I can give you all the details. Could you please help me either stop this payment (from my daughter TA Roy - Bidvest account to this account) or help me report the crime.
Here is a more detailed outline:
On 6 November 2022 I received an email from Sandy Qi (***) who offered me a job at Harima Chemicals in Japan to teach employees Online Business English. She said if I'm interested I can send my cv to [email protected]
I did this and had an interview with Lucas Jonsson but soon after the interview started he asked me to make video recordings of interview answers as he could not hear me. I did this and was offered a job and received a signed contract.
Then I received an email from a DIRCO address (***) (Michelle Aspeling) and because I know this organisation, I trusted them in their claims. They know this person and company and told me how I could trust them. DIRCO has been legalising my qualifications for overseas work and therefore I trusted this email.
I then was instructed to pay my own Japanese workers registration to the Asian Bureau (I received their emails too) (14579,00 ZAR) into a Nedbank account (MT Nlangeni) in SA account ***. I did this.I was also given an account in Turkey if I wished to make payments there.
I was told I will get this money back into my account, but as you could guess I did not.
Then I got suspicious when on Skype when Lucas told me my company computer for training is on its way to me (and all this was always to be kept very secret) I had to pay a clearance fee for customs to the amount of 128,968 Russian Rubles to an account in Russia: Name of Account Holder: ДЭНИЕЛ АРТУР (Daniel Arthur) | Account Number: *** | Name of Bank: PJSC SBERBANK | Import Duty and Tax Fee: 128,968 Russian Rubles | BIC: *** | Corr *** | TIN: *** | CPP: *** I did not do this and then started to confront Lucas Jonsson who tried to assure me the entire process is legal and I must pay this as my company computer and printer as well as a debit card with 60 000 USD on it will be. inside.
This is where I took time and read carefully all the mails and realised this is a **** and it seems to be world wide.
Please help me to stop these *********. I do not know where to report them as the SA Police website is not effective.
