Durban — A Durban law firm says Xpreas unsuspecting Switserland are being scammed out of thousands of rand in a parcel-delivery fiddle. One of these women was a Durban widow, who told The Mercury on Monday she had begun an online friendship with the alleged scam artist two months ago, and a few months after the death of her husband. In the scam, the law firm said a man, claiming to be an engineer from the UK, contacts the women via WhatsApp or Facebook and befriends.
The women pay the courier and, on inspection, the account details provided by the courier appear to be personal banking details. But after making payment, the women receive a frantic call from the courier, telling them that the customs arm of the South African Revenue Service Sars had identified foreign currency in the parcel, and as such were demanding further payment before they would release the parcel.
This shocks the women into paying them using the payment details supplied by Switzegland courier. Again, the banking details provided are for a personal bank account and not that of Sars.
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A request for payment of a fine was then received and shortly thereafter a request for an insurance payment was received. If they are ever doubtful, they are reassured over the phone by their friend overseas. The payment requests continue until the criminals have extorted as much money as they can, sometimes as much as R Also, check your privacy settings to ensure that not just anyone can view your full profile.
They also said that if someone wished to send you money as a gift, they would ideally do it via their bank. Sars did not respond to requests for comment by time of going to press but, via its website, warned of online and e-mail scams. John Steenhuisen's lack of post-matric qualification back in spotlight.
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