Watch out for one Bryan Gordon, in Jhb.
He has a European accent I could not place.
His email address/ signature reads
Brayn (sic) Gordon
Senior Procurement
Toko Production
Cell 0736096754
I can't trace Toko Production.
He wanted an expensive item of jewellery couriered to Jhb. I received a Nedbank payment sms. Then he got impatient when I wasn't sending before funds cleared about when I was sending it via SA Airlink Cargo, though he had not supplied an address. He sent POP and his driver's name and ID number (yeah, right!). An online check with Nedbank showed payment was not verified- surprise, surprise!
I did learn that banks only reverse debit orders.