TG Edwards - South African Police Service (SAPS) - td.edward1@cyberservices.com
Posted: 01 May 2020
IP: 105.8.3.183 - SOUTH AFRICA ISP: Cell C (Pty) Ltd
from: South African Police Service (SAPS) <td.edward1@cyberservices.com>
date: May 1, 2020, 5:00 AM
subject: FROM THE DESK OF THE INSPECTOR GENERAL OF THE SOUTH AFRICA POLICE HEADQUARTER
Attn:
This is from the desk of the Inspector General of South Africa Police Headquarters.
We hereby inform you to be very careful of whom you are dealing with in Indian, South Africa and USA in regards to loan offers and inheritance funds.
It has come to out notice that there are several scams going on online with mostly involve in the offering of loans and inheritance funds. During the course of our investigation, i found your name on one of the scammers file, there are also many other people who have been ripped up of their hard earned money with fake promises of offering loans to them.
We currently have 13 fake loan lenders in our custody here in Cape Town Police Headquarters, mostly United State lenders and Africa. We would want to know if you are dealing with any lenders or companies. If you do, kindly provide the following details to investigate more about the lender.
NAMES OF LOAN LENDERS:_
EMAIL ID:_
COMPANY NAME:_
PHONE:_
COUNTRY:_
Once we receive this information's we shall carry out our investigation.
Do not ignore this email if you are dealing with any scammers or false promising investors. It is for your own good, if you cooperate with us.
Yours faithfully.
TG Edwards
Inspector General
Officer in charge
International Investigation Unit.
from: South African Police Service (SAPS) <td.edward1@cyberservices.com>
date: May 1, 2020, 5:00 AM
subject: FROM THE DESK OF THE INSPECTOR GENERAL OF THE SOUTH AFRICA POLICE HEADQUARTER
Attn:
This is from the desk of the Inspector General of South Africa Police Headquarters.
We hereby inform you to be very careful of whom you are dealing with in Indian, South Africa and USA in regards to loan offers and inheritance funds.
It has come to out notice that there are several scams going on online with mostly involve in the offering of loans and inheritance funds. During the course of our investigation, i found your name on one of the scammers file, there are also many other people who have been ripped up of their hard earned money with fake promises of offering loans to them.
We currently have 13 fake loan lenders in our custody here in Cape Town Police Headquarters, mostly United State lenders and Africa. We would want to know if you are dealing with any lenders or companies. If you do, kindly provide the following details to investigate more about the lender.
NAMES OF LOAN LENDERS:_
EMAIL ID:_
COMPANY NAME:_
PHONE:_
COUNTRY:_
Once we receive this information's we shall carry out our investigation.
Do not ignore this email if you are dealing with any scammers or false promising investors. It is for your own good, if you cooperate with us.
Yours faithfully.
TG Edwards
Inspector General
Officer in charge
International Investigation Unit.