Ministers, top officials targeted in high profile fraud scheme

07 Jan, 2020 - 16:01 0 Views
Ministers, top officials targeted in high profile fraud scheme Dr Sibanda

eBusiness Weekly

The Zimbabwe Government on Monday warned citizens to be wary of fraudsters based in South Africa  who are attempting to dupe locals pretending to be facilitating an  agricultural implements scheme between the governments of the two  countries.

Chief Secretary to the President and Cabinet, Dr Misheck Sibanda said  the scheme was non-existent as there was no such agreement between the  two countries.

The scammers had so far targeted government Ministers and other top  officials, and were widening their net to the religious community.

“Unsuspecting individuals are phoned from South Africa by the conmen to  be told that they have been allocated tractors, centre pivots and other  farm implements,” Dr Sibanda said.

“The unsuspecting individuals are then requested to play a part in  meeting the cost of transporting the equipment.”

Dr Sibanda said the fraudsters would request individuals to send  amounts ranging between R8 000 and R20 000 to certain bank accounts to  facilitate movement of the said equipment.

The bank accounts had since been given to law enforcement agents to  trace the people, who at times pretended to be Zimbabwean ambassador to  South Africa, David Hamadziripi.

“We urge all nationals to exercise extreme caution when dealing with  supposed offers of this nature,” Dr Sibanda said. – New Ziana

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