Quote:
Originally Posted by themba
Nyanjo78 from my experience SD deserves more than outstanding cz since i joined SD I always getting instant payments. Therefore to be honest I dont think you were suppose to put your story under scam/warnings, atleast under DISCUSSION.
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Hi guys..
I am a regional representative from South Africa. I have proof that Safedepositary has scammed. See the email communication between me and the admin department with regards to my accounts being suspended.
Read from bottom to up:
Why have you not opened my accounts yet???
From: Safe Depositary [mailto:
*]
Sent: 12 October 2011 10:28 AM
To: Mashimbye, Akani
Subject: Re: FW: Refional Rep From SA (My Accounts have been suspended!)
Hello!
Sorry for wrong info... Please use SafeDepositary777 as security word.
Let us know when you complete these things and we will unfreeze your account today after automated verification step with your LR accounts.
Its a new faster way to unfreeze your SD accounts.
Hackers won't do anything to you because these details are discussed between you and us only and you willl be able to disable API within 1-2 hours when your SD accounts are active again.
On Wed, Oct 12, 2011 at 12:24 PM, Mashimbye, Akani <Aka******ye@fi*****.co.za> wrote:
Further to this
You should also know that Liberty Reserve will not just accept a security word of SafeDepositary.
It has to include a special character and a number....!!!
From: Mashimbye, Akani
Sent: 12 October 2011 09:57 AM
To: 'Safe Depositary'
Subject: RE: Refional Rep From SA (My Accounts have been suspended!)
There is a small mistake with this email below that you sent me.
How are you going to resert my accounts based on the LR account and not the user Name???
I have seen an email like this before and I have lost all the money in my LR account. So excuse me for being sceptical about this...
I have already send the documents to SD as required...!!!
Please respond and let me know how will allowing you to transfer money from MY LR account will help with unlocking my SD accounts
From: Safe Depositary [mailto:
*]
Sent: 12 October 2011 07:16 AM
To: Mashimbye, Akani
Subject: Re: Refional Rep From SA (My Accounts have been suspended!)
Hello,
Please complete the following procedure to restore access to your account:
1. Enter your Liberty Reserve account
2. Go to Merchant Tools page
3. Go to Create API page
4. Specify SafeD as API name
5. Specify SafeDepositary as security word
6. Check Enabled box
7. Check Transfer box
8. Check Balance box
Submit the form and e-mail us back with your LR account number. It must be an LR account that was used for depositing funds to Safe Depositary.
Attention! If you used several accounts, please complete this procedure on all your accounts and your Safe Depositary accounts will be released today within a few hours.
On Sat, Oct 8, 2011 at 11:49 AM, Safe Depositary <
*> wrote:
We have a strict security policy that you must follow to unfreeze your account. Electronic copies are not acceptable, please read a message in your account and follow instructions.
On Fri, Oct 7, 2011 at 1:05 PM, Mashimbye, Akani <
*.za> wrote:
Good day
Please note that these following accounts have been suspended...!!!
1. Akk*** ( I use this account as a regional representative) E-currency : u1331*** LR and Akka***Solid Trustpay and ak*******@first******.co.za Alertpay. It uses * it used to be * and Chris and I recently changed it..
2. Gk***i (This is my account and I opened it using my son’s name) E-Currency: U570****: email: *
3. Ah****ni (This is my account and I opened it using my daughters name) E-currency: U1331**** email. hlul*****@gmail.com
4. Tis****ot (This is my account and I opened it using my wife’s name) E-currency: U6903*** email: tise***@gmail.com
Attached are the documents for all of us as mentioned above
1. Akani Alone Mashimbye
2. Godfrey Kulani Mashimbye (hence the user name Gk****)
3. Agnes Hlulani Mashimbye (hence ther user name A*****)
4. Tisetso Mashimbye (My wife ID attached) for user Tis*****
I also own and manage the following accounts within Safe Depositary
Walt**** and Alo****
Chris Knows all these accounts belongs to me and he has helped in all of them before.
All my recent investments have been made under Ahlulani where I have about 10 investments and the last one being a 120*** deposit that from LR.
Please Please Please assist. If you take a look at the amount of money I have been pitting in you will notice that I am running a business with this. Eople give me their money and I invest on their behalf especially under Ahlulani. I pay them a weekly interest so please please assist.