Cheerful Grivers Group — cheerful givers group scam or not add on

 
1 Review
South Africa
 Jorickia on Jun 12, 2019
Hi,

I received a mail on Monday From [protected]@gmail.com
emails below

From: Cheerful Grivers Groups [mailto:[protected]@gmail.com]
Sent: 12 June 2019 09:59 AM
To: Joanne Naidoo
Subject: Attention, Mrs.Shakuntala Naidoo

Attention, Mrs.Shakuntala Naidoo

Enclosed is the attached remittance advice I receive from Reserve bank after your details have been submitted to them for the released of your payment to your personal bank account in Capitec Bank A/C [protected]

Therefore you are advised to download the attachment in this message and follow the guide instruction as directed by the Reserve Bank transfer Director to enable him bring this transaction to a successful end

I WAIT TO HEAR FROM YOU.

Best Regard
Mr. Grace Abraham


On Wed, Jun 12, 2019 at 8:59 AM Joanne Naidoo wrote:
Hi Grace,

Please find attached copy of my Id document.

Regards
Joanne Naidoo
Order Clerk (SCJ/Contactim/Sylko/Twinsaver/Steers/Acdoco/elvin)
236 Rinaldo Road, Glen Anil, Durban North, 4051
Tel :[protected]
Fax :[protected]

From: Joanne Naidoo [mailto:[protected]@fgknights.co.za]
Sent: 12 June 2019 07:39 AM
To: 'Cheerful Grivers Groups'
Subject: RE: Attention : Mrs.Shakuntala Naidoo

Hi Grace,

Thank you for your response, please find my details below.

God bless you.

Regards
Joanne Naidoo
Order Clerk (SCJ/Contactim/Sylko/Twinsaver/Steers/Acdoco/elvin)
236 Rinaldo Road, Glen Anil, Durban North, 4051
Tel :[protected]
Fax :[protected]

From: Cheerful Grivers Groups [mailto:[protected]@gmail.com]
Sent: 11 June 2019 04:18 PM
To: [protected]@fgknights.co.za
Subject: Attention : Mrs.Shakuntala Naidoo

Attention : Mrs.Shakuntala Naidoo

Thanks for contacting me, i am glad you did, my boss told me to ensure that you receive this money that he left for you. however your email message dated Jun 11, 2019, 3:58 PM was noted,

So kindly forward us your account details to receive your Fund/Money.(GBP£500, 000.00)

1. Bank Name : Capitec
2. Beneficiary : Shakuntale Naidoo
3. Account Number: [protected]
4. Bank Address : Phoenix Plaza Parthenon Street Durban, 4001
5. Country : South Africa
6. Swift Code or Routing Number :470010
7. Your Mobile Telephone Number: [protected]
8. Passport Copy Or Drivers License – I don’t have a Driver’s License or Passport I have an ID document
Can I please send through my Id copy tomorrow as I do not have it with me at the moment.

My ID no is[protected]

I awaits your response.

Best Regard
Mr. Grace Abraham
I received a confirmation from them to say money will be transfered i need to pay R3700 the acct number to be paid to is S NCAPHAE FNB Bank acct number [protected]
Please can you investigate urgently and let me know.
my Email address is [protected]@fgknights.co.za

Please note personal detail incorrect as i was scared to give correct details
Complaint comments  Add a Comment     Updated: Share0Tweet0

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    Your Rating (1 star is bad, 5 stars is good)
    code
    Cheerful Grivers Group - cheerful givers group scam or not add on

    Contact Information

    Company:Cheerful Grivers Group
    South Africa

    Add Company Information