Company NameAfrica Development
NameMr.Andy Bongani
NatureWaste/Scrap Dealer
Mobile No+27840276771
Fax 
Phone+27-840-276771
Emailandybongani@hotmail.com
Address50 Swinford Court
CityPort Elizabeth
CountrySouth Africa
Company DescriptionDEAR GOOD FRIEND, I AM IN NEED OF A FOREIGN PARTNER WHOM I WILL WORK IN HAND WITH TO TRANSFER URGENTLY $5.6MILLION VIA T/T TO HIS PRIVATE OR COMPANY ACCOUNT. THE MONEY WILL SHARED EQUALLY BETWEEN BOTH OF US. THE ORIGIN AND POSITION OF THIS MONEY WILL BE DISCUSSED IN DETAILS AS SOON AS YOU INDICATE YOUR INTEREST BY SENDING TO ME YOUR FULL CONTACT DETAIL, PHONE: FAX: BUSINESS: MARITAL STATUS/AGE: WAITING TO HEAR FROM YOU, ANDY BONGANI
Sample Scam TextDEAR GOOD FRIEND, I AM IN NEED OF A FOREIGN PARTNER WHOM I WILL WORK IN HAND WITH TO TRANSFER URGENTLY $5.6MILLION VIA T/T TO HIS PRIVATE OR COMPANY ACCOUNT. THE MONEY WILL SHARED EQUALLY BETWEEN BOTH OF US. THE ORIGIN AND POSITION OF THIS MONEY WILL BE DISCUSSED IN DETAILS AS SOON AS YOU INDICATE YOUR INTEREST BY SENDING TO ME YOUR FULL CONTACT DETAIL, PHONE: FAX: BUSINESS: MARITAL STATUS/AGE: WAITING TO HEAR FROM YOU, ANDY BONGANI
Admin RemarksOn seeing the description about their company, every one knows this company is a spammer. Our portal deals with scrap business but the description of the company is not related to the same. Moreover this company had inquired many of the buy offers in recycleinME with unrelated queries. Below is the spam mail reported from Pritam Exports regarding this spammer. -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ----- Original Message ----- From: karanmago@hotmail.com To: admin@recycleinme.com Sent: Wednesday, July 09, 2008 5:21 AM Subject: RecycleINme SPAM Report: andybongani@hotmail.com Spammer Email: andybongani@hotmail.com Inquiry ID: 262812 Inquiry Message: DEAR GOOD FRIEND, I AM IN NEED OF A FOREIGN PARTNER WHOM I WILL WORK IN HAND WITH TO TRANSFER URGENTLY $5.6MILLION VIA T/T TO HIS PRIVATE OR COMPANY ACCOUNT. THE MONEY WILL SHARED EQUALLY BETWEEN BOTH OF US. THE ORIGIN AND POSITION OF THIS MONEY WILL BE DISCUSSED IN DETAILS AS SOON AS YOU INDICATE YOUR INTEREST BY SENDING TO ME YOUR FULL CONTACT DETAIL, PHONE: FAX: BUSINESS: MARITAL STATUS/AGE: WAITING TO HEAR FROM YOU, ANDY BONGANI User Comments: fraud...please look into the matter Section: BuyOffer Enquiry
 

We have mistakenly moved "Kelston Holdings" to the suspicious. "Kelston Holdings" is a genuine company with good reputation. We apologize for the mistake. It is removed from suspicious list and white listed now.

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