Musings

D2 ELECTRO CAUTERY MACHINE - FRAUD WARNING FRAUD REQUEST FOR QUOTE RFQ NO (NDOH 05/2019-2020) Note there is no machine like Pure cut for clean, precise cut in general surgery maximum power of 500-600. Voltage- 500V, 60/70HZ. And to think this machine is specified with power: AC-100 – 500V, 60/400HZ is just stupid. No machine runs on 500 volt. and also not 60/400hz. below the sample of the email. *************************************************************************** Good day, Kindly find attached request for quotation for the supply of D2 ELECTRO CAUTERY MACHINES. For further  inquiries contact: LERATO MASEKO TELEPHONE:(012) 516 0005 FAX      :(086)212 9239 DEPARTMENT OF HEALTH 222,CIVITAS BUILDING,THABO SEHUME STREET PRIVATE BAG X828 PRETORIA, 0001 ***************************************************************************** The email comes from maseko@depthealth-gov.online which is registered at GoD...

TRANSNET PIPELINES SOC - FRAUDSTERS Again we are plagued by these fraudsters looking for non-existant pumps like the LEIMANN G4000TXFF HEAVY DUTY PUMP. It seems like the only thing they know is pumps and ask people to quote on it. THESE PUMPS DO NOT EXIST. The email address is fake. The website is still not working yet and they claim to be from Transnet. Transnet website: www.transnet.co.za Their fake website: www.transnetppl.net PLEASE DO NOT QUOTE THESE PEOPLE THEY ARE FAKE AND WILL RIP YOU OFF

BM Projects fraud warning. This fake company requests products and sends false Nedbank proof of payment. Do not supply them with any goods. Usually works under the name of  Michael Bam and email bmprojectscc at gmail.com. 065 720 7623

DO NOT QUOTE FOR THESE PRODUCTS MERTZ KP9095 HEAVY DUTY PUMP X 4 MERTZ RQ990 UNDERGROUND ROCK DRILL X 4 This is a scam. Logo is stolen from Galane Gold The false name of Barry is used, most likely does not exist. Barry Van Wyk |Head: Procurement & Supply Chain JPR3+C3 Penhalonga | Eastern Botswana Tuli, Botswana TEL: +267 75 283 450 | Fax: +267 393 1180 Email: bvanwyk @ mupanemine.com | procurement @ mupanemine.com Below is the pdf file that is sent as an attachment. Mupane Gold Mine Fraud RFQ - Scam warning

4DFP Metallic Pumps - SCAM WARNING Again a scam warning for request for quotation AM11800/15 They will request a quote for Anglo American for a pump with description 74DFP Metalic Pumps. IGNORE THIS EMAIL IT IS A SCAM. Address: 55 Marshall Street, Johannesburg 2001. South Africa PO Box 62179 Marshalltown 2107  Tel: 011 219 7311 Fax: 086 536 2313 Usually these scams come from this address. Content of the email is as follows; Good Day, Please find attached herewith a request for quotation for your kind attention. We require these components at your earliest convenience. We now await for your urgent response. Regards, Mpumi Sithole Procurement Officer Tel: +27 011 219 7311 Fax:+27(0)86 536 2313 e-mail: quote@angloamerican.online Anglo American Platinum Limited 55 Marshall Street, Johannesburg  2001. A member of the Anglo American plc group

ZLZ INVESTMENTS CC is being used fraudulently to scam clients and companies. They use a strange but false email in their heading: debtors@zlzinvestments.co.za.co.za But their communication mail is zlzinvestmentsdebtors@gmail.com. Currently the alias is: Jabulani Mabhena (JB) ZLZ Investments cc Tell:011 424 3408 Cell:065 867 1425 They send proof of payment via EFT but pay by cheque on a Friday. Don't do business with these guys. For further information please contact: Langlaagte Police station Attn: Contstable Lumadi Case # 210/09/2017

LQ641H FOLLY FLANGE V PORT BALL VALVE MODEL NUMBER: LQ641H - FRAUD WARNING Another scam by Ms Zama Nzimande, which is obviously a fictitious name. The fraudelent request for quote has the following wording in one file: Please confirm availability and possible supply of this product as attached in this email 40 unit off (FOLLY FLANGE V PORT BALL VALVE MODEL NUMBER: LQ641H) We will duly appreciate it if you can help us in sourcing for this product urgently and email/fax us an official quotation. Kind Regards, Ms Zama Nzimande Procurement Officer Tel: +27(0)12 943 3647 Fax: +27(0)86 611 3638 Email: zama_n@ml1.net So be careful trying to send a quote. They will accept your quote and you will have to purchase the item from a fraudulent company. This product does not exist. You basically pay the company and they vanish with your money.  You will end up on the following website: https://tp-trading.jimdo.com/butterfly-valves/ which is a...