Lucrative Bank Of London — Fraud by a person claiming to be your employee

Good afternoon

I am Sinaye Manelisi Vika who resides in Mthatha, Eastern Cape, South Africa with cell number [protected].

I hav been offred a loan amounting to R 200 000.00 by a person known as Moon Fedrick by e-mail on last year December 2014 who has phone number [protected] and has e-mail [protected]@hotmail.com. He has sent me a loan application form which I signed and sent it back to him and then he has sent me a loan agreement form which I have signed and sent it back to him. He was assisted by a person form here in South Africa whom he said he was an agent form your Bank known as James Aron with phone number [protected] and e-mail [protected]@consultant.com. They have requested me to makepayments which amounted to R 33 778.35 which they claim they were transfer costs which they said were neccessary and I have made those payments to three different persons who are South Africans whom they said were agents of your institution also.


I now write this e-mail because it become clear to me that I have been defrauded and I the fact that I will never be paid the loan amount I have applied for and or the refund of my money. Kindly assist me as to what can I do to have my money back or to proceed with the loan application as I was promised by this person. I have all proof of payments and e-mail communications between myself and this person at any given time you may need me to forward them to you.


Please help me as I am now flat broke and with no money to help myself. I have reported this criminal act to the South African Police Services but I think I should let you know also that there are scams that are killing our societies.


I shall then await your sincere advices as what can I do or how can you help me.


Yours faithfully
Sinaye Vika