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Hycent Khumalo
Hycent Khumalo Tim Mathew, CC KRIEK, Hyrank Company swindle man using nigerian technics Braamfontein, Internet
8th of Dec, 2010 by User902217
Be careful to Tim Mathew who says he is end seller in some commodities products.
He uses the exact technic of Nigerian swindles.
Once you have sign a contract he has agreed with all the procedure conditions, but when he has to issue a prove he owns the goods he requests a prove that buyer is serious and requests a money transfert through Western Union promishing you get back your money withing 48 hrs.
That is a mail he is sending to get swindle money:

However, our company located in Johannesburg- South Africa and we do have metals scraps to sell. We have Used Rail 1,820,000MT available and other commodities as well to sell.

Meanwhile many people have been contacting us in regards of the commodity but they are wasting our time and money for nothing. So if the buyer is a serious one. Before sending his required Documents to him, we will like you or the Buyer to use 4 names of his choice to send $5000 each under his name through western union to London UK and send the details to us to confirm, and with this we will know that the buyer is serious and we can then send all the required documents to him without wasting time.

And after the buyer might have send the money to London UK under his, let him go back to the western union office where he sent the money and collect his money back under 48HRS. We want to know his seriousness before we can send all our past BL, SGS, Export License and other documents he requested from us.

Listen we are not asking the buyer to send the money here in South Africa as we don't need his money, but since you and the buyer is in Europe send the money under western union to London UK and go and collect it back under 48HRS.

We wait to hear from you urgently, if really you are real/serious buyer.

Kind Regards,

Tim Mathew.

+27 73 454 4500

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