01-0500-3781

Fraudsters, Scam and Con Artists

Details.. Probably fraudulent-
•mooremoore7489@hotmail.com- Lily Lover & Hishal Nagindas (husband)
1st Flr Rm 223, Moneo Building,
Polokwane
0105003778

Absa bank (South Africa)
Hishal Nagindas Sunil
4074516302
Branch code 632005

"From: lily mooremoore7489@hotmail.com
Nov 22, 21:44
Hi, i'm just getting access to my email now!!!!!
 i thought by now you must have gotten the phone!
 i will have to find out what happened, please hold on!
Subject: Re: Response to Junkmail ad: "

Fraudulent/ Fake Shipping or Delivery Co.-
•MEDITERRANEAN SHIPPINGS SOUTH-AFRICA
distribution.msc@msc.co.za
+27105003781
Email services-msc.distribution@live.co.za
Lilian & Linda - email services respondent

"From: MEDITERRANEAN SHIPPINGS SOUTH-AFRICA
msc.distribution@live.co.za
Welcome to MEDITERRANEAN SHIPPING COMPANY,SOUTH AFRICA.
Nov 20, 15:16pm

Mr/Mrs

This is your information:

Name:
Address:
Phone number:

Tracking Number: WSQ66371190

Package details:
Item #: 17928W
Product: Phone
Name: Blackberry
Model: Torch 9810
Serial Number: 88393920ASD
Quantity: 1
Condition: OK
Color: White

Please keep this confidential.

This note was generated by the Automated Facility from MEDITERRANEAN SHIPPING COMPANY
Please DO NOT reply to this note.

For more information please contact our service line on:
+27105003781
or email service on:
msc.distribution@live.co.za

Thank you for using MEDITERRANEAN SHIPPING COMPANY,SOUTH AFRICA.
_________________

From: MEDITERRANEAN SHIPPINGS SOUTH-AFRICA
msc.distribution@live.co.za
Nov 22, 11:12am
Hi,
 We have noticed that we cannot get in touch with them so MSC has decided to pay compensation of R20,000 just to redeem our name, image and also to clear your doubts.
Please provide us with the insurance  papers and also the receipt for your package so we can proceed with your payment.
We sincerely apologize for any inconveniences caused.
Thank you.
Linda.
Subject: Re: Phone-Tracking
_________________"

All a lot of hogwash!! The so-called package hasn't arrived to date; and they are not of South African Citizenship. I have taken the matter to a private legal aid, as well as notified MSC, Mediterranean Shipping Co. SA (Pty,Ltd) about the fraudulent activities happening using the company's name as a frontier for their criminal acts.

i came across these people and i got the phone i paid for from them so what are you saying???
this is not a fraud case so stop posting rubbish here.

Same thing was done to me last year December until today I haven't received my money nor the iPhone 5 32GB which I was told about but I have reported them all over & have been told about their whereabouts

Its not rubbish "Philip", I know its you... I'm even surprised you were able to get a hold of this site & this is coming to an end for you, Home affairs & SAPS made arrangement to get your passport blocked & your ABSA bank account, I have all your details & are very easy to access when you're a dirty theif from another country

The dumbest thing you could do is post as another person on the same day I gave you the link "Philip". You're a [***] idiot, next week is "D" day, you're gonna see [***]

Who ever that needs he's details, reply to this message I heard he was last seen in Pretoria